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POLSKIE SMAKI 3 LTD

Company number 12730452

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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)
28 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2024 CS01 Confirmation statement made on 29 July 2023 with no updates
22 Jan 2024 PSC01 Notification of Surya Nandan Salvja as a person with significant control on 8 October 2023
21 Jan 2024 AP01 Appointment of Mr Surya Nandan Saluja as a director on 8 October 2023
21 Jan 2024 PSC07 Cessation of Raj Singh Alwadi as a person with significant control on 8 October 2023
20 Jan 2024 AD01 Registered office address changed from 23 Great South West Road Hounslow TW4 7NH England to D104 Luna St. Albans Road West Hatfield AL10 9WP on 20 January 2024
20 Jan 2024 PSC07 Cessation of Jaspal Singh Arora as a person with significant control on 8 October 2023
20 Jan 2024 TM01 Termination of appointment of Jaspal Singh Arora as a director on 8 October 2023
20 Jan 2024 TM01 Termination of appointment of Raj Singh Alwadi as a director on 8 October 2023
26 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2022 AD01 Registered office address changed from Connaught House 15-17 Upper George Street Luton Bedfordshire LU1 2rd United Kingdom to 23 Great South West Road Hounslow TW4 7NH on 11 November 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with updates
29 Jun 2022 TM01 Termination of appointment of Kamil Bogumil Myszak as a director on 24 June 2022
29 Jun 2022 TM01 Termination of appointment of Ewa Mlodnicka as a director on 24 June 2022
29 Jun 2022 PSC07 Cessation of Ewa Mlodnicka as a person with significant control on 24 June 2022
29 Jun 2022 PSC07 Cessation of Kamil Bogumil Myszak as a person with significant control on 24 June 2022
29 Jun 2022 AP01 Appointment of Mr Raj Singh Alwadi as a director on 24 June 2022
29 Jun 2022 AP01 Appointment of Mr Jaspal Singh Arora as a director on 24 June 2022
29 Jun 2022 PSC01 Notification of Raj Singh Alwadi as a person with significant control on 24 June 2022
29 Jun 2022 PSC01 Notification of Jaspal Singh Arora as a person with significant control on 24 June 2022
08 Apr 2022 AA Micro company accounts made up to 31 July 2021
12 Jan 2022 CH01 Director's details changed for Mr Kamil Bogumil Myszak on 7 January 2022
12 Jan 2022 PSC04 Change of details for Mr Kamil Bogumil Myszak as a person with significant control on 7 January 2022
27 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates