264 Lodge Lane
Romford
RM5 2EX
Secretary Name | Mr Marcin Adam Chojecki |
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Status | Closed |
Appointed | 15 January 2016(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 22 September 2020) |
Role | Company Director |
Correspondence Address | Flat 4 Antella Court 264 Lodge Lane Romford RM5 2EX |
Registered Address | Flat 4 Antella Court 264 Lodge Lane Romford RM5 2EX |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Havering Park |
Built Up Area | Greater London |
50 at £1 | Katarzyna Ryczko 50.00% Ordinary |
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50 at £1 | Marcin Chojecki 50.00% Ordinary |
Latest Accounts | 30 April 2018 (6 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
15 March 2017 | Amended total exemption full accounts made up to 30 April 2016 (11 pages) |
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31 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
12 February 2016 | Amended total exemption small company accounts made up to 30 April 2015 (4 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
15 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Appointment of Mr Marcin Adam Chojecki as a secretary on 15 January 2016 (2 pages) |
26 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
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27 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
7 January 2015 | Registered office address changed from 1-a Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY to Flat 4 Antella Court 264 Lodge Lane Romford RM5 2EX on 7 January 2015 (1 page) |
7 January 2015 | Registered office address changed from 1-a Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY to Flat 4 Antella Court 264 Lodge Lane Romford RM5 2EX on 7 January 2015 (1 page) |
27 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
23 December 2013 | Registered office address changed from Suite-1 Interwood House, Stafford Avenue Hornchurch Essex RM11 2ER United Kingdom on 23 December 2013 (1 page) |
20 June 2013 | Current accounting period shortened from 31 May 2014 to 30 April 2014 (1 page) |
31 May 2013 | Incorporation
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