SERVICES A-Z LTD
Active
Číslo: 13582638
Typ: Ltd Založena: 24 Aug 2021 Jurisdikce: England Wales
Sídlo společnosti
42-44 Bishopsgate, London, EC2N 4AH, England
Kódy SIC
43390 — Other building completion and finishing
45400 — Sale and repair of motorcycles
62012 — Business and domestic software
82990 — Other business support service activities
Potvrzení údajů
Last: 13 Jul 2026
Další termín: 27 Jul 2027
Účetní závěrky
Last: 31 Aug 2025
Další termín: 31 May 2027
Současní členové orgánů (1)
Andrzej Krzysztof, Mr. Zawada
Director
Born 01/1968
Polish
Appointed 26 Jun 2024
42-44, Bishopsgate, London, EC2N 4AH, England
Zobrazit 2 bývalí členové orgánů
Alicja Elzbieta Kaczmarska
Director
Resigned 26 Jun 2024
Nina Wieczorek
Director
Resigned 26 Jun 2024
Osoby s významnou kontrolou (3)
Mr. Andrzej Krzysztof Zawada
Polish
Notified 26 Jun 2024
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mrs Nina Wieczorek
Polish
Notified 14 Jul 2023
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mrs Nina Wieczorek
Polish
Notified 24 Aug 2021
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Historie podání
CS01
Confirmation Statement (no changes)
13 Jul 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
06 Jul 2026
Zobrazit v CH
AA
Micro-entity Accounts
29 May 2026
Zobrazit v CH
DISS40
Gazette Filings Brought Up To Date
17 Sep 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
16 Sep 2025
Zobrazit v CH
GAZ1
Gazette Notice Compulsory
16 Sep 2025
Zobrazit v CH
AA
Micro-entity Accounts
23 May 2025
Zobrazit v CH
CH01
Change of Director Details
26 Jun 2024
Zobrazit v CH
CS01
Confirmation Statement (with updates)
26 Jun 2024
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
26 Jun 2024
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
26 Jun 2024
Zobrazit v CH
TM01
Director Resigned
26 Jun 2024
Zobrazit v CH
TM01
Director Resigned
26 Jun 2024
Zobrazit v CH
AP01
Director Appointed
26 Jun 2024
Zobrazit v CH
CERTNM
Certificate Change Of Name Company
21 Jun 2024
Zobrazit v CH
AA
Dormant Accounts (AA02)
13 May 2024
Zobrazit v CH
AP01
Director Appointed
08 Apr 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
18 Sep 2023
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
14 Jul 2023
Zobrazit v CH
CH01
Change of Director Details
14 Jul 2023
Zobrazit v CH
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