London
WC1N 3AX
Director Name | Ms Anna Natalia Truchel |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 01 June 2020(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Director Name | Ms Anna Natalia Truchel |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 04 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4e Enterprise Court Farfield Park Rotherham S63 5DB |
Registered Address | 27 Old Gloucester Street London WC1N 3AX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
51 at £1 | Jacek Brzuz 51.00% Ordinary |
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49 at £1 | Anna Truchel 49.00% Ordinary |
Year | 2014 |
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Net Worth | £199 |
Cash | £2 |
Current Liabilities | £644 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 15 September 2023 (7 months, 1 week ago) |
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Next Return Due | 29 September 2024 (5 months, 1 week from now) |
29 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
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28 September 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
13 March 2023 | Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page) |
20 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
29 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
23 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
17 June 2020 | Appointment of Ms Anna Natalia Truchel as a director on 1 June 2020 (2 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
29 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
1 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
3 January 2018 | Amended total exemption small company accounts made up to 30 September 2014 (2 pages) |
10 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
27 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
28 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
28 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
4 July 2016 | Registered office address changed from Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB to 27 Old Gloucester Street London WC1N 3AX on 4 July 2016 (1 page) |
4 July 2016 | Registered office address changed from Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB to 27 Old Gloucester Street London WC1N 3AX on 4 July 2016 (1 page) |
28 June 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
28 June 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
23 June 2016 | Termination of appointment of Anna Natalia Truchel as a director on 23 June 2016 (1 page) |
23 June 2016 | Termination of appointment of Anna Natalia Truchel as a director on 23 June 2016 (1 page) |
15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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6 August 2015 | Director's details changed for Mrs Anna Natalia Truchel on 1 February 2015 (2 pages) |
6 August 2015 | Director's details changed for Mrs Anna Natalia Truchel on 1 February 2015 (2 pages) |
6 August 2015 | Director's details changed for Mr Jacek Grzegorz Brzuz on 1 February 2015 (2 pages) |
6 August 2015 | Director's details changed for Mr Jacek Grzegorz Brzuz on 1 February 2015 (2 pages) |
6 August 2015 | Director's details changed for Mr Jacek Grzegorz Brzuz on 1 February 2015 (2 pages) |
6 August 2015 | Director's details changed for Mrs Anna Natalia Truchel on 1 February 2015 (2 pages) |
4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
30 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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4 September 2013 | Incorporation Statement of capital on 2013-09-04
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4 September 2013 | Incorporation Statement of capital on 2013-09-04
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