KUSCH & CO LIMITED

Company number 02300631

Date	Type	Description	View / Download
31 Mar 2020	TM01	Termination of appointment of Ricarda Alfonsa Josefine Charlotte Kusch as a director on 31 January 2020	(1 page)
16 Mar 2020	TM02	Termination of appointment of Gitta Altmann as a secretary on 16 March 2020	(1 page)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
24 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(4 pages)
02 May 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	(3 pages)
01 May 2019	PSC01	Notification of Ronald Isaac Stern as a person with significant control on 28 January 2019	(2 pages)
30 Apr 2019	PSC01	Notification of Jerzy Krzanowski as a person with significant control on 28 January 2019	(2 pages)
30 Apr 2019	PSC01	Notification of Adam Krzanowski as a person with significant control on 28 January 2019	(2 pages)
29 Apr 2019	PSC07	Cessation of Ricarda Alfonsa Josefine Charlotte Kusch as a person with significant control on 28 January 2019	(1 page)
17 Apr 2019	AP01	Appointment of Mr Rafal Chwast as a director on 25 March 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mr Roman Przybylski as a director on 25 March 2019	(2 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
25 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
26 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
08 Mar 2017	AD01	Registered office address changed from Ogr Stock Denton Llp 2nd Floor, Winston House 2 Dollis Park London N3 1HF to Winston House 2 Dollis Park London N3 1HF on 8 March 2017	(1 page)
16 Jan 2017	AD01	Registered office address changed from Winston House 349 Regents Park Road London N3 1DH to Ogr Stock Denton Llp 2nd Floor, Winston House 2 Dollis Park London N3 1HF on 16 January 2017	(2 pages)
06 Sep 2016	CH01	Director's details changed for Ricarda Alfonsa Josefine Charlotte Kusch on 25 August 2016	(2 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
10 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 20,000	(5 pages)
23 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(10 pages)
25 Jun 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 20,000	(5 pages)
05 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
16 May 2014	AD01	Registered office address changed from 14 New Street London EC2M 4HE on 16 May 2014	(1 page)