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INDEPENDENT ASSET LTD

Company number 12570886

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2023	PSC04	Change of details for Mrs Anna Beata Gluch as a person with significant control on 14 April 2023	View PDF Change of details for Mrs Anna Beata Gluch as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	CH01	Director's details changed for Mrs Anna Beata Gluch on 23 April 2023	View PDF Director's details changed for Mrs Anna Beata Gluch on 23 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CH01	Director's details changed for Mrs Anna Beata Gluch on 14 April 2023	View PDF Director's details changed for Mrs Anna Beata Gluch on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC04	Change of details for Mrs Anna Beata Gluch as a person with significant control on 14 April 2023	View PDF Change of details for Mrs Anna Beata Gluch as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2022	TM01	Termination of appointment of Cezary Lukasz Gluch as a director on 3 November 2022	View PDF Termination of appointment of Cezary Lukasz Gluch as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	PSC04	Change of details for Mrs Anna Beata Gluch as a person with significant control on 24 April 2020	View PDF Change of details for Mrs Anna Beata Gluch as a person with significant control on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AP01	Appointment of Mr Cezary Lukasz Gluch as a director on 25 April 2022	View PDF Appointment of Mr Cezary Lukasz Gluch as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	TM01	Termination of appointment of Filip Pyszkowski as a director on 18 November 2021	View PDF Termination of appointment of Filip Pyszkowski as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP01	Appointment of Mr Miroslaw Stanislaw Poloszczanski as a director on 27 August 2021	View PDF Appointment of Mr Miroslaw Stanislaw Poloszczanski as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	AP01	Appointment of Mr Filip Pyszkowski as a director on 2 March 2021	View PDF Appointment of Mr Filip Pyszkowski as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM01	Termination of appointment of Mateusz Grzegorz Niwinski as a director on 3 February 2021	View PDF Termination of appointment of Mateusz Grzegorz Niwinski as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	TM01	Termination of appointment of Pawel Gluch as a director on 13 October 2020	View PDF Termination of appointment of Pawel Gluch as a director on 13 October 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AP01	Appointment of Mr Mateusz Grzegorz Niwinski as a director on 24 September 2020	View PDF Appointment of Mr Mateusz Grzegorz Niwinski as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	TM01	Termination of appointment of Marcin Adam Kremiec as a director on 17 July 2020	View PDF Termination of appointment of Marcin Adam Kremiec as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	TM01	Termination of appointment of Mateusz Tomczyk as a director on 7 July 2020	View PDF Termination of appointment of Mateusz Tomczyk as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AP01	Appointment of Mr Pawel Gluch as a director on 1 June 2020	View PDF Appointment of Mr Pawel Gluch as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-24 GBP 100 - link opens in a new window - 12 pages (12 pages)

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INDEPENDENT ASSET LTD

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