London
NW10 7HR
Director Name | Jan Lukasz Kopczynski |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 13 May 2008(same day as company formation) |
Role | Ceiling Fixer |
Country of Residence | United Kingdom |
Correspondence Address | 9 Norbreck Parade London NW10 7HR |
Secretary Name | Adriana Barbara Kopczynska |
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Nationality | Polish |
Status | Current |
Appointed | 13 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Norbreck Parade London NW10 7HR |
Registered Address | 9 Norbreck Parade London NW10 7HR |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
1000 at £1 | Jan Lukasz Kopczynski 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
12 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
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31 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
3 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
6 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
18 February 2019 | Confirmation statement made on 1 February 2019 with updates (4 pages) |
18 February 2019 | Secretary's details changed for Adriana Barbara Kopczynska on 18 February 2019 (1 page) |
18 February 2019 | Change of details for Mrs Adriana Barbara Kopczynska as a person with significant control on 18 February 2019 (2 pages) |
18 February 2019 | Director's details changed for Adriana Barbara Kopczynska on 18 February 2019 (2 pages) |
18 February 2019 | Director's details changed for Jan Lukasz Kopczynski on 18 February 2019 (2 pages) |
18 February 2019 | Change of details for Mr Jan Lukasz Kopczynski as a person with significant control on 18 February 2019 (2 pages) |
18 February 2019 | Registered office address changed from 99 Empire Road Perivale Greenford Middlesex UB6 7EJ to 9 Norbreck Parade London NW10 7HR on 18 February 2019 (1 page) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
15 February 2018 | Confirmation statement made on 1 February 2018 with updates (3 pages) |
8 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
8 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
1 February 2017 | Confirmation statement made on 1 February 2017 with updates (3 pages) |
1 February 2017 | Confirmation statement made on 1 February 2017 with updates (3 pages) |
30 January 2017 | Confirmation statement made on 30 January 2017 with updates (7 pages) |
30 January 2017 | Confirmation statement made on 30 January 2017 with updates (7 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
1 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
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29 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
29 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
12 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
12 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
9 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
9 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
1 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
1 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
22 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
22 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
6 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
6 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
5 June 2010 | Director's details changed for Adriana Barbara Kopczynska on 1 October 2009 (2 pages) |
5 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
5 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
5 June 2010 | Director's details changed for Jan Lukasz Kopczynski on 1 October 2009 (2 pages) |
5 June 2010 | Director's details changed for Jan Lukasz Kopczynski on 1 October 2009 (2 pages) |
5 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
5 June 2010 | Director's details changed for Jan Lukasz Kopczynski on 1 October 2009 (2 pages) |
5 June 2010 | Director's details changed for Adriana Barbara Kopczynska on 1 October 2009 (2 pages) |
5 June 2010 | Director's details changed for Adriana Barbara Kopczynska on 1 October 2009 (2 pages) |
5 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
27 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
27 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
23 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
23 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
22 January 2009 | Director and secretary's change of particulars / adriana kopczynska / 13/05/2008 (1 page) |
22 January 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
22 January 2009 | Registered office changed on 22/01/2009 from 99 empire road 238-246 king street perivale, greenford middlesex UB6 7EJ england (1 page) |
22 January 2009 | Registered office changed on 22/01/2009 from 99 empire road 238-246 king street perivale, greenford middlesex UB6 7EJ england (1 page) |
22 January 2009 | Director's change of particulars / jan kopczynski / 13/05/2008 (1 page) |
22 January 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
22 January 2009 | Director and secretary's change of particulars / adriana kopczynska / 13/05/2008 (1 page) |
22 January 2009 | Director's change of particulars / jan kopczynski / 13/05/2008 (1 page) |
13 May 2008 | Incorporation (18 pages) |
13 May 2008 | Incorporation (18 pages) |