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K&J GLOBAL-TRANS LTD

Company number 09295672

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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)
19 Oct 2020 PSC01 Notification of Michal Swica as a person with significant control on 1 October 2020
19 Oct 2020 AP01 Appointment of Mr Michal Swica as a director on 1 October 2020
19 Oct 2020 TM01 Termination of appointment of Agnieszka Moryc as a director on 1 October 2020
19 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 19 October 2020
15 Apr 2020 AA Micro company accounts made up to 30 November 2019
01 Aug 2019 AA Micro company accounts made up to 30 November 2018
01 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
28 Aug 2018 AP01 Appointment of Ms Agnieszka Moryc as a director on 28 August 2018
28 Aug 2018 TM01 Termination of appointment of Justyna Katarzyna Jedrzejczak as a director on 28 August 2018
28 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
30 Jul 2018 AA Micro company accounts made up to 30 November 2017
04 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-03
28 Jul 2017 AA Micro company accounts made up to 30 November 2016
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
28 Jul 2017 TM01 Termination of appointment of Agnieszka Moryc as a director on 28 July 2017
28 Jul 2017 AP01 Appointment of Mrs Justyna Katarzyna Jedrzejczak as a director on 28 July 2017
25 Jul 2017 TM01 Termination of appointment of Rafal Pantol as a director on 25 July 2017
25 Jul 2017 AD01 Registered office address changed from 40 Leeds Road Wakefield West Yorkshire WF1 3JL to 85 Great Portland Street First Floor London W1W 7LT on 25 July 2017
25 Jul 2017 AP01 Appointment of Mrs Agnieszka Moryc as a director on 25 July 2017
18 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
17 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
17 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
18 May 2015 TM01 Termination of appointment of Lukasz Niewrzol as a director on 18 May 2015
18 May 2015 AP01 Appointment of Mr Rafal Pantol as a director on 15 May 2015
17 Mar 2015 AD01 Registered office address changed from 71 Sutton Hall Road Hounslow TW5 0PX United Kingdom to 40 Leeds Road Wakefield West Yorkshire WF1 3JL on 17 March 2015