OGNISKO POLSKIE (POLISH HEARTH) LIMITED

00507362
55 PRINCES GATE EXHIBITION ROAD LONDON SW7 2PN

Documents

Documents
Date Category Description Pages
22 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2024 officers Appointment of director (Mr Jan Zygmunt Wisniewski) 2 Buy now
22 Mar 2024 officers Termination of appointment of director (Elzbieta Wernik) 1 Buy now
24 Jan 2024 accounts Annual Accounts 4 Buy now
19 Apr 2023 officers Appointment of director (Mr Robert Shaw) 2 Buy now
19 Apr 2023 officers Termination of appointment of director (Jan Zygmunt Wisniewski) 1 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2023 accounts Annual Accounts 4 Buy now
03 Feb 2023 officers Appointment of director (Mr Robert Wisniowski) 2 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2022 officers Appointment of director (Mr Jeremy James Cross) 2 Buy now
23 Mar 2022 officers Appointment of director (Mr Andrzej Tadeusz Jurenko) 2 Buy now
23 Mar 2022 officers Appointment of director (Mr Jan Zygmunt Wisniewski) 2 Buy now
23 Mar 2022 officers Appointment of director (Mr Jan Kazimierz Klosok) 2 Buy now
23 Mar 2022 officers Appointment of director (Mr Piotr Witold Michalik) 2 Buy now
23 Mar 2022 officers Termination of appointment of director (Jerzy Marek Kolankiewicz) 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Maria Katarzyna Lewis) 1 Buy now
23 Mar 2022 officers Termination of appointment of director (John Stefan Burmicz) 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Juliusz Edward Bogacki) 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Iwona Krystyna Behar) 1 Buy now
21 Mar 2022 officers Termination of appointment of secretary (Leszek Tadeusz Jakubowski) 1 Buy now
10 Feb 2022 accounts Annual Accounts 4 Buy now
21 May 2021 officers Termination of appointment of secretary (Juliusz Edward Bogacki) 1 Buy now
21 May 2021 officers Appointment of secretary (Mr Leszek Tadeusz Jakubowski) 2 Buy now
09 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2021 accounts Annual Accounts 4 Buy now
21 Apr 2021 officers Appointment of director (Mrs Maria Katarzyna Lewis) 2 Buy now
21 Apr 2021 officers Appointment of director (Mrs Iwona Krystyna Behar) 2 Buy now
21 Apr 2021 officers Termination of appointment of director (Jan Wladimir Ledochowski) 1 Buy now
18 Mar 2021 officers Appointment of director (Prof. Jerzy Marek Kolankiewicz) 2 Buy now
16 Mar 2021 officers Termination of appointment of director (Jan Falkowski) 1 Buy now
16 Mar 2021 officers Termination of appointment of director (Andrew Tadeusz Jurenko) 1 Buy now
10 Jun 2020 accounts Annual Accounts 4 Buy now
20 May 2020 officers Appointment of director (Dr John Stefan Burmicz) 2 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2020 officers Termination of appointment of director (Andrzej Blonski) 1 Buy now
30 Mar 2020 officers Appointment of secretary (Mr Juliusz Edward Bogacki) 2 Buy now
30 Mar 2020 officers Termination of appointment of secretary (Alicja Dzik-Jurasz) 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2019 officers Appointment of director (Mr Tomasz Karol Machura) 2 Buy now
04 Jul 2019 officers Appointment of director (Mr Jan Wladimir Ledochowski) 2 Buy now
27 Jun 2019 officers Appointment of director (Miss Elzbieta Wernik) 2 Buy now
27 Jun 2019 officers Appointment of director (Mr Andrew Henry Poray) 2 Buy now
19 Jun 2019 officers Termination of appointment of director (Andrzej Czarnecki) 1 Buy now
19 Jun 2019 officers Termination of appointment of director (Nicholas Hugh Kelsey) 1 Buy now
19 Jun 2019 officers Termination of appointment of director (Magorzata Belhaven and Stenton) 1 Buy now
19 Jun 2019 officers Termination of appointment of director (Barbara Kaczmarowska-Hamilton) 1 Buy now
17 Jun 2019 accounts Annual Accounts 8 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2018 mortgage Statement of release/cease from a charge 2 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 2 Buy now
21 Mar 2018 officers Appointment of director (Dr Jan Falkowski) 2 Buy now
26 Feb 2018 accounts Annual Accounts 2 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 incorporation Memorandum Articles 20 Buy now
04 Oct 2017 resolution Resolution 2 Buy now
29 Aug 2017 officers Appointment of director (Mrs Anna Mochlinska Rakowicz) 2 Buy now
29 Aug 2017 officers Appointment of director (Mr Andrzej Tadeusz Jurenko) 2 Buy now
31 Jul 2017 officers Termination of appointment of director (Piotr Witold Michalik) 1 Buy now
28 Jun 2017 accounts Annual Accounts 4 Buy now
05 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 accounts Annual Accounts 3 Buy now
25 Jan 2016 annual-return Annual Return 7 Buy now
02 Jul 2015 accounts Annual Accounts 4 Buy now
25 Feb 2015 officers Appointment of director (Mr. Andrzej Czarnecki) 2 Buy now
23 Jan 2015 annual-return Annual Return 7 Buy now
21 May 2014 accounts Annual Accounts 4 Buy now
22 Jan 2014 annual-return Annual Return 8 Buy now
09 Oct 2013 officers Termination of appointment of director (Janusz Sikora-Sikorski) 1 Buy now
02 Jul 2013 officers Appointment of director (Mr Piotr Witold Michalik) 2 Buy now
01 Jul 2013 accounts Annual Accounts 4 Buy now
28 Jun 2013 officers Termination of appointment of director (Wlodzimierz Mier-Jedrzejowicz) 1 Buy now
28 Jun 2013 officers Termination of appointment of director (Jerzy Kulczycki) 1 Buy now
28 Jun 2013 officers Appointment of director (Mr Juliusz Edward Bogacki) 2 Buy now
28 Jun 2013 officers Appointment of director (Mr. Andrzej Blonski) 2 Buy now
28 Jun 2013 officers Appointment of director (Mr. Nicholas Hugh Kelsey) 2 Buy now
28 Jun 2013 officers Appointment of director (Mrs Barbara Kaczmarowska-Hamilton) 2 Buy now
28 Jun 2013 officers Appointment of director (Lady Magorzata Belhaven and Stenton) 2 Buy now
25 Jun 2013 officers Termination of appointment of director (Malgorzata Belhaven and Stenton) 2 Buy now
25 Jun 2013 officers Termination of appointment of director (Piotr Michalik) 2 Buy now
25 Jun 2013 officers Termination of appointment of director (Barbara Kaczmarowska-Hamilton) 2 Buy now
29 Jan 2013 annual-return Annual Return 11 Buy now
21 Jan 2013 officers Appointment of secretary (Alicja Dzik-Jurasz) 3 Buy now
19 Nov 2012 officers Appointment of director (Piotr Witold Michalik) 3 Buy now
07 Sep 2012 officers Appointment of director (Lady Malgorzata Maria Belhaven and Stenton) 3 Buy now
28 Aug 2012 officers Appointment of director (Barbara Kaczmarowska-Hamilton) 3 Buy now
28 Aug 2012 officers Termination of appointment of director (Jerzy Sulimirski) 2 Buy now
28 Aug 2012 officers Termination of appointment of director (Waldemar Ceglowski) 2 Buy now
21 May 2012 officers Termination of appointment of director (Lucy Quirke) 1 Buy now
21 May 2012 officers Termination of appointment of director (Andrew Morawicz) 1 Buy now
15 May 2012 officers Termination of appointment of secretary (Crystalle Limited) 1 Buy now
04 Apr 2012 accounts Annual Accounts 4 Buy now
16 Jan 2012 annual-return Annual Return 8 Buy now
14 Jan 2012 officers Termination of appointment of director (Hubert Jarosz) 1 Buy now
10 Aug 2011 officers Appointment of corporate secretary (Crystalle Limited) 2 Buy now
10 Aug 2011 officers Termination of appointment of secretary (Lucy Quirke) 1 Buy now
12 May 2011 accounts Annual Accounts 9 Buy now
04 Jan 2011 annual-return Annual Return 8 Buy now
04 Jan 2011 officers Appointment of director (Mrs Lucy Lucyna Quirke) 2 Buy now
24 Mar 2010 accounts Annual Accounts 9 Buy now