Companies House does not verify the accuracy of the information filed

Advanced company search

POZIOMKA 1 LTD

Company number 13746861

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jun 2024	PSC07	Cessation of Kamil Bogumil Myszak as a person with significant control on 5 February 2023	View PDF Cessation of Kamil Bogumil Myszak as a person with significant control on 5 February 2023 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off
31 Jan 2024	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Mar 2023	PSC01	Notification of Grzegorz Pawlus as a person with significant control on 8 February 2023	View PDF Notification of Grzegorz Pawlus as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AP01	Appointment of Mr Grzegorz Pawlus as a director on 8 February 2023	View PDF Appointment of Mr Grzegorz Pawlus as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AD01	Registered office address changed from 15-17 Upper George Street Connaught House Luton LU1 2rd England to 66-67 st. Mary Street Southampton SO14 1NW on 13 March 2023	View PDF Registered office address changed from 15-17 Upper George Street Connaught House Luton LU1 2rd England to 66-67 st. Mary Street Southampton SO14 1NW on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	PSC04	Change of details for Mr Kamil Bogumil Myszak as a person with significant control on 8 February 2023	View PDF Change of details for Mr Kamil Bogumil Myszak as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	AD01	Registered office address changed from 100 Golden Drive Eaglestone Milton Keynes MK6 5BN England to 15-17 Upper George Street Connaught House Luton LU1 2rd on 22 March 2022	View PDF Registered office address changed from 100 Golden Drive Eaglestone Milton Keynes MK6 5BN England to 15-17 Upper George Street Connaught House Luton LU1 2rd on 22 March 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CH01	Director's details changed for Mr Kamil Bogumil Myszak on 7 January 2022	View PDF Director's details changed for Mr Kamil Bogumil Myszak on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC04	Change of details for Mr Kamil Bogumil Myszak as a person with significant control on 7 January 2022	View PDF Change of details for Mr Kamil Bogumil Myszak as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AD01	Registered office address changed from 71 Whipperley Ring Luton Bedfordshire LU1 5QU United Kingdom to 100 Golden Drive Eaglestone Milton Keynes MK6 5BN on 12 January 2022	View PDF Registered office address changed from 71 Whipperley Ring Luton Bedfordshire LU1 5QU United Kingdom to 100 Golden Drive Eaglestone Milton Keynes MK6 5BN on 12 January 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-16 GBP 100	View PDF Incorporation Statement of capital on 2021-11-16 GBP 100 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?