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DOMENAK9 LTD

Company number 12699938

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	PSC01	Notification of Agnieszka Morawka as a person with significant control on 9 February 2024	View PDF Notification of Agnieszka Morawka as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of Michal Jan Galaj as a director on 9 February 2024	View PDF Termination of appointment of Michal Jan Galaj as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2023	CH01	Director's details changed for Mrs Agnieszka Morawka on 23 October 2023	View PDF Director's details changed for Mrs Agnieszka Morawka on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AD01	Registered office address changed from 3 Charnwood Drive Barton Seagrave Kettering NN15 6TU England to 20 Churchill Avenue Wellingborough NN8 5YG on 18 September 2023	View PDF Registered office address changed from 3 Charnwood Drive Barton Seagrave Kettering NN15 6TU England to 20 Churchill Avenue Wellingborough NN8 5YG on 18 September 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	AP01	Appointment of Mrs Agnieszka Morawka as a director on 26 June 2023	View PDF Appointment of Mrs Agnieszka Morawka as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Patrycja Galaj Wozniczak as a director on 3 April 2023	View PDF Termination of appointment of Patrycja Galaj Wozniczak as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CH01	Director's details changed for Mrs Patrycja Galaj Wozniczak on 31 October 2022	View PDF Director's details changed for Mrs Patrycja Galaj Wozniczak on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2022	AD01	Registered office address changed from 8 Doris Road Kettering NN16 0QD England to 3 Charnwood Drive Barton Seagrave Kettering NN15 6TU on 30 September 2022	View PDF Registered office address changed from 8 Doris Road Kettering NN16 0QD England to 3 Charnwood Drive Barton Seagrave Kettering NN15 6TU on 30 September 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AP01	Appointment of Mrs Patrycja Galaj Wozniczak as a director on 19 July 2022	View PDF Appointment of Mrs Patrycja Galaj Wozniczak as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-03 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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DOMENAK9 LTD

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