Woodside Road
Abbots Langley
WD5 0FR
Director Name | Ms Viorica Mirauta |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 15 June 2014(11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Tewkesbury Gardens The Hyde London NW9 0QU |
Registered Address | Lynwood House 373-375 Station Road Harrow HA1 2AW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
1 at £1 | Ramona Mirauta 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,201 |
Cash | £36,437 |
Current Liabilities | £34,927 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 27 August 2024 (4 months from now) |
19 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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14 August 2023 | Confirmation statement made on 13 August 2023 with updates (4 pages) |
28 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
15 August 2022 | Confirmation statement made on 13 August 2022 with updates (4 pages) |
2 August 2022 | Director's details changed for Mrs. Ramona Firuta Mirauta on 25 July 2022 (2 pages) |
25 July 2022 | Director's details changed for Mrs. Ramona Firuta Mirauta on 25 July 2022 (2 pages) |
2 November 2021 | Registered office address changed from Congress House C/O Atkins and Partners 4th Floor, Suite 2B Lyon Road, Harrow, Middlesex HA1 2EN United Kingdom to Lynwood House 373-375 Station Road Harrow HA1 2AW on 2 November 2021 (1 page) |
15 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
28 May 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
2 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
23 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
9 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
22 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
14 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
14 August 2018 | Registered office address changed from 4th Floor, Suite 10 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN England to Congress House C/O Atkins and Partners 4th Floor, Suite 2B Lyon Road, Harrow, Middlesex HA1 2EN on 14 August 2018 (1 page) |
13 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
17 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
26 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
26 July 2017 | Change of details for Mrs. Ramona Firuta Mirauta as a person with significant control on 6 April 2016 (2 pages) |
26 July 2017 | Change of details for Mrs. Ramona Firuta Mirauta as a person with significant control on 6 April 2016 (2 pages) |
26 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
22 July 2017 | Registered office address changed from 51 Tewkesbury Gardens London NW9 0QU to 4th Floor, Suite 10 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 22 July 2017 (1 page) |
22 July 2017 | Registered office address changed from 51 Tewkesbury Gardens London NW9 0QU to 4th Floor, Suite 10 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 22 July 2017 (1 page) |
16 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
16 August 2016 | Director's details changed for Mrs Ramona Firuta Mirauta on 1 May 2014 (2 pages) |
16 August 2016 | Director's details changed for Mrs Ramona Firuta Mirauta on 1 May 2014 (2 pages) |
16 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
21 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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28 April 2015 | Termination of appointment of Viorica Mirauta as a director on 31 March 2015 (1 page) |
28 April 2015 | Termination of appointment of Viorica Mirauta as a director on 31 March 2015 (1 page) |
14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
14 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
3 March 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
3 March 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
21 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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14 July 2014 | Appointment of Ms Viorica Mirauta as a director on 15 June 2014 (2 pages) |
14 July 2014 | Appointment of Ms Viorica Mirauta as a director on 15 June 2014 (2 pages) |
16 July 2013 | Incorporation
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16 July 2013 | Incorporation
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