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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Feb 2025 |
OSDS01 |
Closure of UK establishment(s) BR022083 and overseas company FC036995 on 31 December 2024
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17 Dec 2024 |
OSTM01 |
Termination of appointment of Tomasz Robaczynski as a director on 2 July 2024
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17 Dec 2024 |
OSAP01 |
Appointment of Jaroslaw Dariusz Dabrowski as a director on 6 August 2024
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17 Dec 2024 |
OSAP01 |
Appointment of Miroslaw Czekaj as a director on 12 April 2024
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17 Dec 2024 |
OSAP01 |
Appointment of Leszek Maurycy Stypulkowski as a director on 28 June 2024
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17 Dec 2024 |
OSAP01 |
Appointment of Mateusz Szczurek as a director on 6 August 2024
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17 Dec 2024 |
OSTM01 |
Termination of appointment of Radoslaw Wojciech Kwiecien as a director on 28 June 2024
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17 Dec 2024 |
OSAP01 |
Appointment of Marta Monika Postula as a director on 12 April 2024
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17 Dec 2024 |
OSAP01 |
Appointment of Maciej Klis as a director on 26 April 2024
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07 May 2024 |
OSTM01 |
Termination of appointment of Marek Jacek Tomczuk as a director on 12 April 2024
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07 May 2024 |
OSTM01 |
Termination of appointment of Pawel Karol Nierada as a director on 11 April 2024
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17 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Apr 2024 |
OSTM01 |
Termination of appointment of Dariusz Szwed as a director on 31 January 2023
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17 Apr 2024 |
OSTM01 |
Termination of appointment of Wlodzimierz Pawel Kocon as a director on 13 April 2023
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17 Apr 2024 |
OSTM01 |
Termination of appointment of Beata Urszula Daszynska-Muzyczka as a director on 11 January 2024
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17 Apr 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR022083 Person Authorised to Represent terminated 05/09/2023 bartlomiej danek
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17 Apr 2024 |
OSAP05 |
Appointment of Wioletta Barwicka-Lofthouse as a person authorised to represent UK establishment BR022083 on 5 September 2023.
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17 Apr 2024 |
OSCH01 |
Details changed for a UK establishment - BR022083 Address Change The gherkin 30 st mary axe 28TH & 29TH floors, london, EC3A bbf, united kingdom,1 February 2024
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17 Apr 2024 |
OSAP01 |
Appointment of Marek Jacek Tomczuk as a director on 21 April 2023
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17 Apr 2024 |
OSAP07 |
Appointment of Wioletta Barwicka-Lofthouse as a person authorised to accept service for UK establishment BR022083 on 12 March 2024.
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17 Jan 2022 |
OSAP01 |
Appointment of Dariusz Szwed as a director on 1 December 2021
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17 Jan 2022 |
OSTM01 |
Termination of appointment of Przemyslaw Jacek Cieszynski as a director on 30 November 2021
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22 Sep 2021 |
OSCC01 |
Alteration of constitutional documents on 3 February 2021
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22 Sep 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration Refer to Parent Registry
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