London
EC3N 1AD
Director Name | Mr Andrew Wrobel |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2017(2 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 155 Minories London EC3N 1AD |
Director Name | Ms Justyna Wrobel-Lewtak |
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Date of Birth | January 1989 (Born 35 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 01 January 2023(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Lawyer |
Country of Residence | Poland |
Correspondence Address | 7 Bell Yard London WC2A 2JR |
Director Name | Mr Andrew Wrobel |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 82, The Oxygen 18 Western Gateway London E16 1BL |
Secretary Name | Ms Justyna Wrobel-Lewtak |
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Status | Resigned |
Appointed | 01 January 2023(8 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 January 2023) |
Role | Company Director |
Correspondence Address | 7 Bell Yard London WC2A 2JR |
Registered Address | 7 Bell Yard London WC2A 2JR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
50 at £0.01 | Andrew Wrobel 50.00% Ordinary |
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50 at £0.01 | Emiliano Ramos 50.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 1 October 2023 (6 months ago) |
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Next Return Due | 15 October 2024 (6 months, 2 weeks from now) |
30 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
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26 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
9 January 2023 | Director's details changed for Mr Andrew Adam Wrobel on 1 January 2023 (2 pages) |
9 January 2023 | Director's details changed for Mr Andrew Wrobel on 1 January 2023 (2 pages) |
9 January 2023 | Appointment of Ms Justyna Wrobel-Lewtak as a secretary on 1 January 2023 (2 pages) |
9 January 2023 | Appointment of Ms Justyna Wrobel-Lewtak as a director on 1 January 2023 (2 pages) |
9 January 2023 | Change of details for Mr Emiliano Ramos as a person with significant control on 1 January 2023 (2 pages) |
9 January 2023 | Termination of appointment of Justyna Wrobel-Lewtak as a secretary on 1 January 2023 (1 page) |
9 January 2023 | Director's details changed for Mr Emiliano Ramos on 1 January 2023 (2 pages) |
10 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
29 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
5 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
4 November 2020 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
30 October 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
29 June 2020 | Registered office address changed from 20 Farringdon Street Hubhub London EC4A 4AB England to 7 Bell Yard, London 7 Bell Yard London WC2A 2JR on 29 June 2020 (1 page) |
29 June 2020 | Registered office address changed from 7 Bell Yard, London 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 29 June 2020 (1 page) |
7 November 2019 | Director's details changed for Mr Andrew Adam Wrobel on 1 October 2019 (2 pages) |
7 November 2019 | Director's details changed for Mr Emiliano Ramos on 1 October 2019 (2 pages) |
7 November 2019 | Confirmation statement made on 27 October 2019 with updates (4 pages) |
7 November 2019 | Change of details for Mr Andrew Wrobel as a person with significant control on 1 October 2019 (2 pages) |
7 November 2019 | Registered office address changed from 20 Farringdon Street Hubhub London EC4A 4AB England to 20 Farringdon Street Hubhub London EC4A 4AB on 7 November 2019 (1 page) |
7 November 2019 | Change of details for Mr Emiliano Ramos as a person with significant control on 1 October 2019 (2 pages) |
7 November 2019 | Registered office address changed from Wework 1 st. Katharines Way London E1W 1UN United Kingdom to 20 Farringdon Street Hubhub London EC4A 4AB on 7 November 2019 (1 page) |
30 September 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
4 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2019 | Registered office address changed from Wework Aldgate Tower 2 Leman Street London E1 8FA England to Wework 1 st. Katharines Way London E1W 1UN on 29 March 2019 (1 page) |
30 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
11 October 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
5 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2018 | Registered office address changed from 86-90 Paul Street London Greater London EC2A 4NE to Wework Aldgate Tower 2 Leman Street London E1 8FA on 20 March 2018 (1 page) |
28 November 2017 | Previous accounting period extended from 31 August 2017 to 30 September 2017 (1 page) |
27 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
27 October 2017 | Change of details for Mr Andrew Wrobel as a person with significant control on 27 October 2017 (2 pages) |
27 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
27 October 2017 | Change of details for Mr Emiliano Ramos as a person with significant control on 27 October 2017 (2 pages) |
27 October 2017 | Change of details for Mr Andrew Wrobel as a person with significant control on 27 October 2017 (2 pages) |
27 October 2017 | Change of details for Mr Emiliano Ramos as a person with significant control on 27 October 2017 (2 pages) |
11 July 2017 | Resolutions
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11 July 2017 | Resolutions
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31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
25 May 2017 | Director's details changed for Mr Andrew Adam Wrobel on 16 May 2017 (2 pages) |
25 May 2017 | Director's details changed for Mr Andrew Adam Wrobel on 16 May 2017 (2 pages) |
19 May 2017 | Appointment of Mr Andrew Adam Wrobel as a director on 16 May 2017 (2 pages) |
19 May 2017 | Appointment of Mr Andrew Adam Wrobel as a director on 16 May 2017 (2 pages) |
30 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
30 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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18 September 2015 | Registered office address changed from Hanger Lane Accounting Ltd 4 Royal Parade London W5 1ET to 86-90 Paul Street London Greater London EC2A 4NE on 18 September 2015 (2 pages) |
18 September 2015 | Registered office address changed from Hanger Lane Accounting Ltd 4 Royal Parade London W5 1ET to 86-90 Paul Street London Greater London EC2A 4NE on 18 September 2015 (2 pages) |
28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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10 December 2014 | Statement of capital following an allotment of shares on 10 December 2014
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10 December 2014 | Statement of capital following an allotment of shares on 10 December 2014
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10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 September 2014 | Appointment of Mr Emiliano Ramos as a director on 10 September 2014 (2 pages) |
10 September 2014 | Termination of appointment of Andrew Wrobel as a director on 10 September 2014 (1 page) |
10 September 2014 | Termination of appointment of Andrew Wrobel as a director on 10 September 2014 (1 page) |
10 September 2014 | Appointment of Mr Emiliano Ramos as a director on 10 September 2014 (2 pages) |
28 August 2014 | Incorporation Statement of capital on 2014-08-28
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28 August 2014 | Incorporation Statement of capital on 2014-08-28
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