Polish Specialities Ltd was founded on 07 December 2004 and are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Ashton, Colin, Harvey, Magdalena, Buszman, Krzysztof Cezary at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUSZMAN, Krzysztof Cezary | 07 December 2004 | 31 August 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHTON, Colin | 31 August 2005 | - | 1 |
| HARVEY, Magdalena | 07 December 2004 | 31 August 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 08 December 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| CS01 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 14 December 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 09 December 2013 | |
| AD01 - Change of registered office address | 16 April 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AA - Annual Accounts | 10 January 2011 | |
| AR01 - Annual Return | 30 December 2010 | |
| CH03 - Change of particulars for secretary | 30 December 2010 | |
| CH01 - Change of particulars for director | 30 December 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| 395 - Particulars of a mortgage or charge | 05 November 2008 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| 363a - Annual Return | 19 December 2007 | |
| 395 - Particulars of a mortgage or charge | 16 July 2007 | |
| AA - Annual Accounts | 08 June 2007 | |
| 287 - Change in situation or address of Registered Office | 10 March 2007 | |
| 363s - Annual Return | 12 January 2006 | |
| 395 - Particulars of a mortgage or charge | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
| 287 - Change in situation or address of Registered Office | 15 September 2005 | |
| 225 - Change of Accounting Reference Date | 15 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2005 | |
| NEWINC - New incorporation documents | 07 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 12 January 2012 | Outstanding |
N/A |
| Debenture | 28 October 2008 | Outstanding |
N/A |
| Rent deposit deed | 13 July 2007 | Outstanding |
N/A |
| Debenture | 19 September 2005 | Outstanding |
N/A |
