London
EC1V 2NZ
Director Name | Ms Monique Kawecki |
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Date of Birth | December 1987 (Born 36 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 02 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 320 City Road London EC1V 2NZ |
Secretary Name | Ms Monique Kawecki |
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Status | Current |
Appointed | 02 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 320 City Road London EC1V 2NZ |
Registered Address | 320 City Road London EC1V 2NZ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Joanna Kawecki 50.00% Ordinary |
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1 at £1 | Monique Kawecki 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,725 |
Cash | £124 |
Current Liabilities | £6,368 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 19 April 2024 (1 week, 2 days ago) |
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Next Return Due | 3 May 2025 (1 year from now) |
26 May 2023 | Unaudited abridged accounts made up to 31 August 2022 (7 pages) |
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17 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
4 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
15 March 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
15 June 2021 | Change of details for Ms Joanna Kawecki as a person with significant control on 15 June 2021 (2 pages) |
15 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
2 March 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
20 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
14 March 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
15 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
24 April 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
16 November 2018 | Director's details changed for Ms Joanna Kawecki on 15 November 2018 (2 pages) |
16 November 2018 | Secretary's details changed for Ms Monique Kawecki on 15 November 2018 (1 page) |
16 November 2018 | Director's details changed for Ms Monique Kawecki on 15 November 2018 (2 pages) |
15 November 2018 | Registered office address changed from 17a Beckenham Grove Bromley Kent BR2 0JN to 320 City Road London EC1V 2NZ on 15 November 2018 (1 page) |
14 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
29 March 2018 | Director's details changed for Ms Monique Kawecki on 29 March 2018 (2 pages) |
29 March 2018 | Change of details for Ms Monique Kawecki as a person with significant control on 29 March 2018 (2 pages) |
10 January 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
9 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
9 August 2017 | Director's details changed for Ms Monique Kawecki on 9 August 2017 (2 pages) |
9 August 2017 | Change of details for Ms Monique Kawecki as a person with significant control on 9 August 2017 (2 pages) |
9 August 2017 | Change of details for Ms Monique Kawecki as a person with significant control on 9 August 2017 (2 pages) |
9 August 2017 | Director's details changed for Ms Monique Kawecki on 9 August 2017 (2 pages) |
9 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
2 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
2 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
17 August 2016 | Director's details changed for Ms Joanna Kawecki on 16 August 2016 (2 pages) |
17 August 2016 | Director's details changed for Ms Joanna Kawecki on 16 August 2016 (2 pages) |
16 August 2016 | Director's details changed for Ms Joanna Kawecki on 15 August 2016 (2 pages) |
16 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
16 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
16 August 2016 | Director's details changed for Ms Joanna Kawecki on 15 August 2016 (2 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
4 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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19 June 2015 | Director's details changed for Ms Monique Kawecki on 19 June 2015 (2 pages) |
19 June 2015 | Director's details changed for Ms Monique Kawecki on 19 June 2015 (2 pages) |
4 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
4 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
14 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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19 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
19 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
10 September 2013 | Director's details changed for Ms Monique Kawecki on 10 September 2013 (2 pages) |
10 September 2013 | Director's details changed for Ms Monique Kawecki on 10 September 2013 (2 pages) |
31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
30 August 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
30 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
2 August 2011 | Incorporation
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2 August 2011 | Incorporation
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2 August 2011 | Incorporation
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