London
N21 2DJ
Director Name | Mr Tomasz Bandura |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 15 September 2010(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 25 Norfolk Close London N13 6AN |
Director Name | Mr Marcin Kolodziejczyk |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 15 September 2010(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 69 The Orchard London N21 2DJ |
Registered Address | Cuffley Place Office Suite 112 Sopers Road Cuffley EN6 4SG |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Parish | Northaw and Cuffley |
Ward | Northaw and Cuffley |
Built Up Area | Cuffley |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Ewelina Kolodziejczyk 50.00% Ordinary |
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1 at £1 | Marcin Kolodziejczyk 50.00% Ordinary |
Year | 2014 |
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Turnover | £15,470 |
Gross Profit | £15,085 |
Net Worth | -£2,536 |
Current Liabilities | £2,536 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 30 May 2024 (1 month from now) |
26 October 2023 | Total exemption full accounts made up to 30 September 2023 (7 pages) |
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27 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
16 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
7 July 2022 | Registered office address changed from Regal House 1138 High Road Whetstone London N20 0RA United Kingdom to Cuffley Place Office Suite 112 Sopers Road Cuffley EN6 4SG on 7 July 2022 (1 page) |
16 May 2022 | Notification of Ewelina Kolodziejczyk as a person with significant control on 16 May 2022 (2 pages) |
16 May 2022 | Confirmation statement made on 16 May 2022 with updates (5 pages) |
16 May 2022 | Cessation of Marcin Kolodziejczyk as a person with significant control on 16 May 2022 (1 page) |
13 May 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
6 May 2022 | Termination of appointment of Marcin Kolodziejczyk as a director on 6 May 2022 (1 page) |
15 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
19 January 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
19 November 2020 | Registered office address changed from 69 the Orchard London N21 2DJ England to Regal House 1138 High Road Whetstone London N20 0RA on 19 November 2020 (1 page) |
19 November 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
29 June 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
27 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
18 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
18 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
11 September 2018 | Registered office address changed from 80 Galliard Road London N9 7LR to 69 the Orchard London N21 2DJ on 11 September 2018 (1 page) |
11 September 2018 | Director's details changed for Mr Marcin Kolodziejczyk on 1 September 2018 (2 pages) |
11 September 2018 | Director's details changed for Mrs Ewelina Kolodziejczyk on 1 September 2018 (2 pages) |
29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
20 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
16 June 2016 | Accounts for a dormant company made up to 30 September 2015 (10 pages) |
16 June 2016 | Accounts for a dormant company made up to 30 September 2015 (10 pages) |
8 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
8 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
29 June 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
29 June 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
10 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
30 June 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
30 June 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
13 December 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (2 pages) |
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (2 pages) |
18 October 2012 | Director's details changed for Mr Martin Kolodziejczyk on 14 September 2012 (2 pages) |
18 October 2012 | Registered office address changed from C/O Muraszko & Co 50 Mount Park Road London W5 2RU United Kingdom on 18 October 2012 (1 page) |
18 October 2012 | Director's details changed for Mr Martin Kolodziejczyk on 14 September 2012 (2 pages) |
18 October 2012 | Registered office address changed from C/O Muraszko & Co 50 Mount Park Road London W5 2RU United Kingdom on 18 October 2012 (1 page) |
18 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Total exemption small company accounts made up to 30 September 2011 (2 pages) |
24 May 2012 | Total exemption small company accounts made up to 30 September 2011 (2 pages) |
21 February 2012 | Appointment of Mrs Ewelina Kolodziejczyk as a director (2 pages) |
21 February 2012 | Registered office address changed from 50 Mount Park Road London W5 2RU England on 21 February 2012 (1 page) |
21 February 2012 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
21 February 2012 | Registered office address changed from 50 Mount Park Road London W5 2RU England on 21 February 2012 (1 page) |
21 February 2012 | Termination of appointment of Tomasz Bandura as a director (1 page) |
21 February 2012 | Appointment of Mrs Ewelina Kolodziejczyk as a director (2 pages) |
21 February 2012 | Termination of appointment of Tomasz Bandura as a director (1 page) |
21 February 2012 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
15 September 2010 | Incorporation (23 pages) |
15 September 2010 | Incorporation (23 pages) |