London
EC1V 4PW
Director Name | Mr Marcin Sztaba |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | Polish |
Status | Closed |
Appointed | 19 May 2014(same day as company formation) |
Role | Product Designer |
Country of Residence | Poland |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Registered Address | Craven House 40-44 Uxbridge Road London W5 2BS |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Marcin Sztaba 50.00% Ordinary |
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1 at £1 | Robert Gorwa 50.00% Ordinary |
Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
18 July 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 June 2023 | Compulsory strike-off action has been suspended (1 page) |
2 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
23 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
2 June 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
21 December 2020 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
21 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
5 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
20 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
27 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
5 July 2018 | Registered office address changed from 46a Station Road North Harrow Harrow Middlesex HA2 7SE to Craven House 40-44 Uxbridge Road London W5 2BS on 5 July 2018 (1 page) |
24 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
12 April 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
11 July 2017 | Change of details for Mr Marcin Sztaba as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of Robert Gorwa as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Change of details for Mr Marcin Sztaba as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 19 May 2017 with no updates (3 pages) |
11 July 2017 | Notification of Marcin Sztaba as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 19 May 2017 with no updates (3 pages) |
11 July 2017 | Notification of Marcin Sztaba as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of Robert Gorwa as a person with significant control on 6 April 2016 (2 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
28 July 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-28
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28 July 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-28
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19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
8 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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1 December 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 46a Station Road North Harrow Harrow Middlesex HA2 7SE on 1 December 2014 (1 page) |
1 December 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 46a Station Road North Harrow Harrow Middlesex HA2 7SE on 1 December 2014 (1 page) |
1 December 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 46a Station Road North Harrow Harrow Middlesex HA2 7SE on 1 December 2014 (1 page) |
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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