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RUSAK UK LTD

Company number 11856846

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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)
29 Oct 2024 TM01 Termination of appointment of Tomasz Rusak as a director on 29 October 2024
01 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
11 Jul 2024 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Orwell House, Unit 4, Suite 16, Co Customs Support Ferry Lane Felixstowe IP11 3QN on 11 July 2024
30 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
14 Mar 2024 AP01 Appointment of Mr John Evert Wegman as a director on 14 March 2024
14 Mar 2024 TM01 Termination of appointment of Frank Robbert Weermeijer as a director on 14 March 2024
17 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
16 Aug 2023 AP01 Appointment of Mr Frank Robbert Weermeijer as a director on 13 July 2023
31 Jul 2023 PSC07 Cessation of Tomasz Rusak as a person with significant control on 13 July 2023
31 Jul 2023 PSC02 Notification of Customs Support Group Uk Limited as a person with significant control on 13 July 2023
22 Jun 2023 AA Micro company accounts made up to 30 September 2022
04 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with updates
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
05 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with updates
24 Mar 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with updates
02 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
04 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-04
  • GBP 1