London
N1 7GU
Secretary Name | Mr Damian Kozak |
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Status | Current |
Appointed | 19 May 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Director Name | Mr Arkadiusz Kozak |
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Date of Birth | June 2001 (Born 22 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 01 June 2020(6 years after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Student |
Country of Residence | England |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Mr Erik Roussel |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 28 October 2014(5 months, 1 week after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 16 June 2015) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 3 Ch Sus Les Devens Lussy-Sur-Morges Vaud 1167 |
Director Name | Mrs Barbara Kozak |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 02 June 2019(5 years after company formation) |
Appointment Duration | 1 year (resigned 01 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Registered Address | 20-22 Wenlock Road London N1 7GU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Address Matches | Over 30,000 other UK companies use this postal address |
10k at £1 | Damian Kozak 100.00% Ordinary |
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Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 19 May 2023 (11 months, 1 week ago) |
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Next Return Due | 2 June 2024 (1 month from now) |
31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
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5 June 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
1 June 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
31 August 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
19 May 2021 | Micro company accounts made up to 30 November 2019 (3 pages) |
19 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2020 | Termination of appointment of Barbara Kozak as a director on 1 June 2020 (1 page) |
1 June 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
1 June 2020 | Appointment of Mr Arkadiusz Kozak as a director on 1 June 2020 (2 pages) |
28 February 2020 | Previous accounting period extended from 31 May 2019 to 30 November 2019 (1 page) |
2 June 2019 | Appointment of Mrs Barbara Kozak as a director on 2 June 2019 (2 pages) |
2 June 2019 | Confirmation statement made on 19 May 2019 with updates (5 pages) |
2 June 2019 | Notification of Barbara Kozak as a person with significant control on 2 May 2019 (2 pages) |
2 June 2019 | Change of details for Mr Damian Kozak as a person with significant control on 2 May 2019 (2 pages) |
18 March 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
31 May 2018 | Confirmation statement made on 19 May 2018 with updates (4 pages) |
15 March 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
21 June 2017 | Director's details changed for Mr Damian Kozak on 21 June 2017 (2 pages) |
21 June 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 21 June 2017 (1 page) |
21 June 2017 | Director's details changed for Mr Damian Kozak on 21 June 2017 (2 pages) |
21 June 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 21 June 2017 (1 page) |
31 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
27 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
27 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
16 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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18 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
18 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
17 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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16 June 2015 | Termination of appointment of Erik Roussel as a director on 16 June 2015 (1 page) |
16 June 2015 | Termination of appointment of Erik Roussel as a director on 16 June 2015 (1 page) |
28 October 2014 | Appointment of Mr Erik Roussel as a director on 28 October 2014 (2 pages) |
28 October 2014 | Appointment of Mr Erik Roussel as a director on 28 October 2014 (2 pages) |
21 October 2014 | Statement of capital following an allotment of shares on 21 October 2014
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21 October 2014 | Statement of capital following an allotment of shares on 21 October 2014
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19 May 2014 | Incorporation Statement of capital on 2014-05-19
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19 May 2014 | Incorporation Statement of capital on 2014-05-19
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