London
W1W 7LT
Director Name | Ms Maria Asomaning |
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Date of Birth | August 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 December 2020(10 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 85 Great Portland Street London W1W 7LT |
Director Name | Marcin Andrzej Warnke |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 11 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Westfield Drive Harpenden Hertfordshire AL5 4LR |
Registered Address | 124 City Road, London 124 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 30 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 25 July 2023 (9 months ago) |
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Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
1 December 2023 | Micro company accounts made up to 28 February 2023 (9 pages) |
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9 August 2023 | Confirmation statement made on 25 July 2023 with updates (3 pages) |
31 July 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 124 City Road, London, 124 City Road London EC1V 2NX on 31 July 2023 (1 page) |
29 November 2022 | Micro company accounts made up to 28 February 2022 (9 pages) |
25 July 2022 | Confirmation statement made on 25 July 2022 with updates (3 pages) |
2 March 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
5 April 2021 | Micro company accounts made up to 28 February 2021 (9 pages) |
23 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
28 December 2020 | Appointment of Ms Maria Asomaning as a director on 27 December 2020 (2 pages) |
29 April 2020 | Total exemption full accounts made up to 29 February 2020 (14 pages) |
17 March 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
11 April 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
22 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
29 December 2018 | Registered office address changed from 13 Westfield Drive Harpenden Hertfordshire AL5 4LR to 85 Great Portland Street London W1W 7LT on 29 December 2018 (1 page) |
2 March 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
12 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
9 June 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
9 June 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
22 February 2017 | Confirmation statement made on 11 February 2017 with updates (4 pages) |
22 February 2017 | Confirmation statement made on 11 February 2017 with updates (4 pages) |
14 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
14 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
12 February 2016 | Annual return made up to 11 February 2016 no member list (2 pages) |
12 February 2016 | Annual return made up to 11 February 2016 no member list (2 pages) |
23 March 2015 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
23 March 2015 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
18 February 2015 | Director's details changed for David Asomaning on 18 February 2015 (2 pages) |
18 February 2015 | Annual return made up to 11 February 2015 no member list (2 pages) |
18 February 2015 | Director's details changed for David Asomaning on 18 February 2015 (2 pages) |
18 February 2015 | Annual return made up to 11 February 2015 no member list (2 pages) |
2 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
2 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
17 March 2014 | Annual return made up to 11 February 2014 no member list (2 pages) |
17 March 2014 | Annual return made up to 11 February 2014 no member list (2 pages) |
12 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
12 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
28 March 2013 | Annual return made up to 11 February 2013 no member list (2 pages) |
28 March 2013 | Annual return made up to 11 February 2013 no member list (2 pages) |
9 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
9 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
19 June 2012 | Termination of appointment of Marcin Warnke as a director (1 page) |
19 June 2012 | Termination of appointment of Marcin Warnke as a director (1 page) |
14 March 2012 | Annual return made up to 11 February 2012 no member list (3 pages) |
14 March 2012 | Annual return made up to 11 February 2012 no member list (3 pages) |
22 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
22 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
29 March 2011 | Annual return made up to 11 February 2011 no member list (3 pages) |
29 March 2011 | Annual return made up to 11 February 2011 no member list (3 pages) |
11 February 2010 | Incorporation
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11 February 2010 | Incorporation
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