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OGNISKO POLSKIE (POLISH HEARTH) LIMITED

Company number 00507362

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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)
22 Apr 2021 AA Micro company accounts made up to 30 September 2020
21 Apr 2021 AP01 Appointment of Mrs Maria Katarzyna Lewis as a director on 20 April 2021
21 Apr 2021 AP01 Appointment of Mrs Iwona Krystyna Behar as a director on 20 April 2021
21 Apr 2021 TM01 Termination of appointment of Jan Wladimir Ledochowski as a director on 20 April 2021
18 Mar 2021 AP01 Appointment of Prof. Jerzy Marek Kolankiewicz as a director on 16 March 2021
16 Mar 2021 TM01 Termination of appointment of Jan Falkowski as a director on 28 February 2021
16 Mar 2021 TM01 Termination of appointment of Andrew Tadeusz Jurenko as a director on 3 March 2021
10 Jun 2020 AA Micro company accounts made up to 30 September 2019
20 May 2020 AP01 Appointment of Dr John Stefan Burmicz as a director on 7 May 2020
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with updates
30 Mar 2020 TM01 Termination of appointment of Andrzej Blonski as a director on 17 March 2020
30 Mar 2020 AP03 Appointment of Mr Juliusz Edward Bogacki as a secretary on 17 March 2020
30 Mar 2020 TM02 Termination of appointment of Alicja Dzik-Jurasz as a secretary on 17 March 2020
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
04 Jul 2019 AP01 Appointment of Mr Tomasz Karol Machura as a director on 24 February 2019
04 Jul 2019 AP01 Appointment of Mr Jan Wladimir Ledochowski as a director on 24 February 2019
27 Jun 2019 AP01 Appointment of Miss Elzbieta Wernik as a director on 24 February 2019
27 Jun 2019 AP01 Appointment of Mr Andrew Henry Poray as a director on 24 February 2019
19 Jun 2019 TM01 Termination of appointment of Andrzej Czarnecki as a director on 24 February 2019
19 Jun 2019 TM01 Termination of appointment of Nicholas Hugh Kelsey as a director on 24 February 2019
19 Jun 2019 TM01 Termination of appointment of Magorzata Belhaven and Stenton as a director on 24 February 2019
19 Jun 2019 TM01 Termination of appointment of Barbara Kaczmarowska-Hamilton as a director on 24 February 2019
17 Jun 2019 AA Micro company accounts made up to 30 September 2018
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
20 Dec 2018 MR05 All of the property or undertaking has been released from charge 3