London
EC1V 2NX
Secretary Name | Agata Sabina Kaluza |
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Nationality | Polish |
Status | Current |
Appointed | 02 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Patten House Green Lanes London N4 2NY |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2007(same day as company formation) |
Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2007(same day as company formation) |
Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Registered Address | Kemp House 160 City Road London EC1V 2NX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 3,000 other UK companies use this postal address |
1 at £1 | Joanna Elzbieta Gorczowska 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,279 |
Cash | £3,383 |
Current Liabilities | £2,163 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 2 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 16 November 2024 (7 months, 3 weeks from now) |
28 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
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29 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
8 December 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
31 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
7 February 2022 | Registered office address changed from 204 Parrock Street Gravesend Kent DA12 1EW to Kemp House 160 City Road London EC1V 2NX on 7 February 2022 (1 page) |
9 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
16 July 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
4 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
24 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
13 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
22 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
13 November 2018 | Cessation of Joanna Elzbieta Gorczowska as a person with significant control on 13 November 2018 (1 page) |
13 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
22 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
22 November 2017 | Notification of Joanna Elzbieta Gorczowska as a person with significant control on 2 November 2017 (2 pages) |
22 November 2017 | Notification of Joanna Elzbieta Gorczowska as a person with significant control on 2 November 2017 (2 pages) |
22 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
16 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
16 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
24 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
24 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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13 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
13 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
3 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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31 July 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
31 July 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
14 July 2014 | Registered office address changed from 21 Flat a Kings Road Kings Road London E11 1AU England to 204 Parrock Street Gravesend Kent DA12 1EW on 14 July 2014 (1 page) |
14 July 2014 | Registered office address changed from 21 Flat a Kings Road Kings Road London E11 1AU England to 204 Parrock Street Gravesend Kent DA12 1EW on 14 July 2014 (1 page) |
24 February 2014 | Registered office address changed from 22 Pointers Close London E14 3AP on 24 February 2014 (1 page) |
24 February 2014 | Registered office address changed from 22 Pointers Close London E14 3AP on 24 February 2014 (1 page) |
4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
13 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
13 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
13 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
18 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
18 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
12 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
12 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
12 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
11 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Director's details changed for Joanna Elzbieta Gorczowska on 27 October 2009 (2 pages) |
11 December 2009 | Director's details changed for Joanna Elzbieta Gorczowska on 27 October 2009 (2 pages) |
26 June 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
26 June 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
9 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
9 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
10 April 2008 | Registered office changed on 10/04/2008 from 31 fairfield road london E3 2QA (1 page) |
10 April 2008 | Registered office changed on 10/04/2008 from 31 fairfield road london E3 2QA (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | New secretary appointed (1 page) |
27 November 2007 | New director appointed (1 page) |
27 November 2007 | New director appointed (1 page) |
27 November 2007 | Secretary resigned (1 page) |
27 November 2007 | Secretary resigned (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: 31 fairfield road london B3 2QA (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: 31 fairfield road london B3 2QA (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | New secretary appointed (1 page) |
2 November 2007 | Incorporation (10 pages) |
2 November 2007 | Incorporation (10 pages) |