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NOWY STYL UK LIMITED

Company number 03216609

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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)
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
10 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
18 May 2012 AA Accounts for a small company made up to 31 December 2011
01 Feb 2012 AUD Auditor's resignation
07 Sep 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
25 May 2011 AA Accounts for a small company made up to 31 December 2010
01 Sep 2010 AP01 Appointment of Mr Rafal Chwast as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 04/11/2020.
31 Aug 2010 TM01 Termination of appointment of Andrzej Gotfryd as a director
31 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
08 Jul 2010 AA Accounts for a small company made up to 31 December 2009
05 Oct 2009 AA Accounts for a small company made up to 31 December 2008
22 Jul 2009 363a Return made up to 25/06/09; full list of members
09 Jun 2009 288a Director appointed roman przybylski
09 Jun 2009 288b Appointment terminated director andrzej galak
09 Apr 2009 AUD Auditor's resignation
02 Dec 2008 363a Return made up to 25/06/08; full list of members
29 May 2008 AAMD Amended accounts made up to 31 December 2007
10 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Mar 2008 SA Statement of affairs
19 Mar 2008 88(2) Ad 21/12/07\gbp si 1000703@1=1000703\gbp ic 1061683/2062386\
19 Mar 2008 123 Nc inc already adjusted 21/12/07
19 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2007 288b Secretary resigned
13 Aug 2007 363s Return made up to 25/06/07; no change of members
25 Jun 2007 AA Accounts for a small company made up to 31 December 2006