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SPECIALIST ESTABLISHMENT LTD

Company number 12823875

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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)
05 Dec 2024	AP01	Appointment of Mr Marcin Dionizy Wroblewski as a director on 27 November 2024	View PDF Appointment of Mr Marcin Dionizy Wroblewski as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 2 June 2023	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	PSC04	Change of details for Mr Henryk Ukomski as a person with significant control on 1 June 2023	View PDF Change of details for Mr Henryk Ukomski as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC01	Notification of Henryk Ukomski as a person with significant control on 1 June 2023	View PDF Notification of Henryk Ukomski as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 1 June 2023	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AP01	Appointment of Mr Henryk Ukomski as a director on 1 June 2023	View PDF Appointment of Mr Henryk Ukomski as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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