QAL POLAND LIMITED
Company number 10183657 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 28 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 13 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 6 Feb 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 22 Nov 2024 | Director's details changed for Mr Orion Benjamin Tamary on 2024-03-21 · 2 pages | View document |
| 10 Apr 2024 | Change of details for Queensway Associates Limited as a person with significant control on 2024-03-27 · 2 pages | View document |
| 22 Mar 2024 | Director's details changed for Mr Shaoul Houri on 2024-03-21 · 2 pages | View document |
| 21 Mar 2024 | Registered office address changed from 120 High Road Bushey Herts WD23 1GE United Kingdom to 50a the Ridgeway London NW11 8QN on 2024-03-21 · 1 page | View document |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 30 Nov 2023 | Resolutions | View document |
| 30 Nov 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 30 Nov 2023 | Resolutions | View document |
| 30 Nov 2023 | Resolutions | View document |
| 30 Nov 2023 | Resolutions · 2 pages | View document |
| 29 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-22 with updates · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 24 May 2023 | Director's details changed for Mr Shaoul Houri on 2022-03-18 · 2 pages | View document |
| 24 May 2023 | Director's details changed for Mr Orion Benjamin Tamary on 2021-06-04 · 2 pages | View document |
| 15 Feb 2023 | Second filing of Confirmation Statement dated 2022-05-16 · 3 pages | View document |
| 13 Feb 2023 | Cessation of Alexander Bryan Jeeves as a person with significant control on 2022-01-20 · 1 page | View document |
| 10 Feb 2023 | Notification of Queensway Associates Limited as a person with significant control on 2016-05-17 · 2 pages | View document |
| 10 Feb 2023 | Cessation of Orion Benjamin Tamary as a person with significant control on 2022-01-20 · 1 page | View document |
| 10 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 21 Dec 2022 | Statement of capital on 2022-12-21 · 5 pages | View document |
| 21 Dec 2022 | CAP-SS · 1 page | View document |
| 21 Dec 2022 | SH20 · 1 page | View document |
| 21 Dec 2022 | Resolutions · 1 page | View document |
| 21 Dec 2022 | Resolutions | View document |
| 4 Jul 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2021 | CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES | View document |
| 13 May 2021 | REGISTERED OFFICE CHANGED ON 13/05/2021 FROM 35 GLANLEAM ROAD STANMORE MIDDLESEX HA7 4NW UNITED KINGDOM | View document |
| 17 Jul 2020 | CESSATION OF DANIEL PIRCHER AS A PSC | View document |
| 17 Jul 2020 | CESSATION OF QUEENSWAY ASSOCIATES LIMITED AS A PSC | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 25 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PIRCHER | View document |
| 24 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BRYAN JEEVES | View document |
| 24 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORION BENJAMIN TAMARY | View document |
| 24 Feb 2020 | CESSATION OF GLOBAL FINANCIAL VENTURES LIMITED AS A PSC | View document |
| 24 Feb 2020 | CESSATION OF QUEENSWAY ASSOCIATES LIMITED AS A PSC | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | View document |
| 20 Jun 2018 | SUB-DIVISION 06/03/18 | View document |
| 15 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUEENSWAY ASSOCIATES LIMITED | View document |
| 6 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL FINANCIAL VENTURES LIMITED | View document |
| 6 Jun 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 178.57 | View document |
| 15 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Jun 2017 | CURREXT FROM 31/05/2017 TO 30/06/2017 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 17 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |