London
E5 9ND
Director Name | Mr Bartosz Gacek |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 16 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Trevose Road London E17 4DS |
Director Name | Mr Chaim Hendler |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 11 January 2018(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 154 Holmleigh Road London N16 5PY |
Director Name | Mr Aryah Herskovic |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2020(6 years, 10 months after company formation) |
Appointment Duration | 2 days (resigned 03 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Grosvenor Way London E5 9ND |
Registered Address | 26 Grosvenor Way London E5 9ND |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Lea Bridge |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Bartosz Gacek 100.00% Ordinary A |
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Latest Accounts | 29 April 2020 (3 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 29 April |
21 October 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
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21 October 2020 | Micro company accounts made up to 29 April 2020 (3 pages) |
16 October 2020 | Confirmation statement made on 2 March 2020 with updates (4 pages) |
16 October 2020 | Termination of appointment of Chaim Hendler as a director on 1 March 2020 (1 page) |
16 October 2020 | Cessation of Chaim Hendler as a person with significant control on 1 March 2020 (1 page) |
16 October 2020 | Appointment of Mr Aryah Herskovic as a director on 1 March 2020 (2 pages) |
16 October 2020 | Notification of Aryah Herskovic as a person with significant control on 1 March 2020 (2 pages) |
4 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
3 February 2020 | Notification of Chaim Hendler as a person with significant control on 25 January 2019 (2 pages) |
3 February 2020 | Withdrawal of a person with significant control statement on 3 February 2020 (2 pages) |
3 February 2020 | Cessation of Bartosz Gacek as a person with significant control on 24 January 2019 (1 page) |
3 February 2020 | Termination of appointment of Bartosz Gacek as a director on 24 January 2019 (1 page) |
30 April 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
29 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
31 January 2019 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page) |
24 January 2019 | Appointment of Mr Chaim Hendler as a director on 11 January 2018 (2 pages) |
11 May 2018 | Notification of Bartosz Gacek as a person with significant control on 11 May 2018 (2 pages) |
23 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
22 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
30 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
30 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
12 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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31 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
31 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
1 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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9 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
9 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
28 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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16 April 2013 | Incorporation (22 pages) |
16 April 2013 | Incorporation (22 pages) |