Acton
W3 8SB
Director Name | Mr Marek Marcinkowski |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 01 October 2022(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Crown Street Acton W3 8SB |
Registered Address | 36 Crown Street Acton W3 8SB |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | South Acton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (7 months from now) |
30 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
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22 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
31 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
14 November 2022 | Confirmation statement made on 11 November 2022 with updates (4 pages) |
11 November 2022 | Director's details changed for Ms Roksana Rita Marcinkowska on 15 September 2022 (2 pages) |
11 November 2022 | Change of details for Mrs Roksana Rita Marcinkowska as a person with significant control on 15 September 2022 (2 pages) |
11 November 2022 | Notification of Marek Marcinkowski as a person with significant control on 1 October 2022 (2 pages) |
11 November 2022 | Appointment of Mr Marek Marcinkowski as a director on 1 October 2022 (2 pages) |
22 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
20 May 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
19 May 2021 | Director's details changed for Ms Roksana Rita Marcinkowska on 19 May 2021 (2 pages) |
19 May 2021 | Registered office address changed from 56 Boston Road Boston Road London W7 3TR England to 36 Crown Street Acton W3 8SB on 19 May 2021 (1 page) |
19 April 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
22 April 2020 | Confirmation statement made on 4 April 2020 with updates (4 pages) |
27 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
10 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
1 February 2019 | Change of details for Mrs Rokasana Rita Marcinkowska as a person with significant control on 20 January 2019 (2 pages) |
1 February 2019 | Director's details changed for Ms Roksana Rita Kolodziej on 18 August 2018 (2 pages) |
31 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
8 January 2019 | Change of details for Ms Rokasana Kolodziej as a person with significant control on 18 August 2018 (2 pages) |
9 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
28 September 2017 | Registered office address changed from 29 Salisbury Road Reading RG30 1BJ England to 56 Boston Road Boston Road London W7 3TR on 28 September 2017 (1 page) |
28 September 2017 | Registered office address changed from 29 Salisbury Road Reading RG30 1BJ England to 56 Boston Road Boston Road London W7 3TR on 28 September 2017 (1 page) |
5 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
4 August 2016 | Registered office address changed from 603 Oxford Road, Flat a Reading Berkshire RG30 1HL to 29 Salisbury Road Reading RG30 1BJ on 4 August 2016 (1 page) |
4 August 2016 | Director's details changed for Roksana Rita Kolodziej on 3 August 2016 (2 pages) |
4 August 2016 | Registered office address changed from 603 Oxford Road, Flat a Reading Berkshire RG30 1HL to 29 Salisbury Road Reading RG30 1BJ on 4 August 2016 (1 page) |
4 August 2016 | Director's details changed for Roksana Rita Kolodziej on 3 August 2016 (2 pages) |
6 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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29 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
29 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
11 July 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-07-11
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11 July 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-07-11
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11 July 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-07-11
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4 April 2014 | Incorporation Statement of capital on 2014-04-04
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4 April 2014 | Incorporation Statement of capital on 2014-04-04
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4 April 2014 | Incorporation Statement of capital on 2014-04-04
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