London
SW11 6AU
Director Name | Ms Anna Katarzyna Wiech |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 01 January 2015(3 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80a Hillier Road London SW11 6AU |
Registered Address | 80a Hillier Road London SW11 6AU |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Balham |
Built Up Area | Greater London |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 8 September 2023 (7 months, 4 weeks ago) |
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Next Return Due | 22 September 2024 (4 months, 3 weeks from now) |
7 December 2020 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 80a Hillier Road London SW11 6AU on 7 December 2020 (1 page) |
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14 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
9 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
18 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
21 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
15 September 2017 | Confirmation statement made on 8 September 2017 with updates (5 pages) |
15 September 2017 | Confirmation statement made on 8 September 2017 with updates (5 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
16 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
16 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
12 April 2016 | Director's details changed for Ms Anna Wiech on 12 April 2016 (2 pages) |
12 April 2016 | Director's details changed for Mr Janusz Twardziak on 12 April 2016 (2 pages) |
12 April 2016 | Director's details changed for Mr Janusz Twardziak on 12 April 2016 (2 pages) |
12 April 2016 | Director's details changed for Ms Anna Wiech on 12 April 2016 (2 pages) |
5 April 2016 | Registered office address changed from Flat 2, 191 Victoria Rise London SW4 0PF to 86-90 Paul Street London EC2A 4NE on 5 April 2016 (1 page) |
5 April 2016 | Registered office address changed from Flat 2, 191 Victoria Rise London SW4 0PF to 86-90 Paul Street London EC2A 4NE on 5 April 2016 (1 page) |
25 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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28 April 2015 | Appointment of Ms Anna Wiech as a director on 1 January 2015 (2 pages) |
28 April 2015 | Appointment of Ms Anna Wiech as a director on 1 January 2015 (2 pages) |
28 April 2015 | Appointment of Ms Anna Wiech as a director on 1 January 2015 (2 pages) |
22 April 2015 | Statement of capital following an allotment of shares on 1 January 2015
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22 April 2015 | Statement of capital following an allotment of shares on 1 January 2015
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22 April 2015 | Statement of capital following an allotment of shares on 1 January 2015
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22 April 2015 | Statement of capital following an allotment of shares on 1 January 2015
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8 February 2015 | Registered office address changed from Flat 2 191 Victoria Rise London SW4 0PF United Kingdom to Flat 2, 191 Victoria Rise London SW4 0PF on 8 February 2015 (1 page) |
8 February 2015 | Registered office address changed from Flat 2 191 Victoria Rise London SW4 0PF United Kingdom to Flat 2, 191 Victoria Rise London SW4 0PF on 8 February 2015 (1 page) |
8 February 2015 | Registered office address changed from 4Th Floor, 86-90 Paul Street London EC2A 4NE England to Flat 2, 191 Victoria Rise London SW4 0PF on 8 February 2015 (1 page) |
8 February 2015 | Registered office address changed from Flat 2 191 Victoria Rise London SW4 0PF United Kingdom to Flat 2, 191 Victoria Rise London SW4 0PF on 8 February 2015 (1 page) |
8 February 2015 | Registered office address changed from 4Th Floor, 86-90 Paul Street London EC2A 4NE England to Flat 2, 191 Victoria Rise London SW4 0PF on 8 February 2015 (1 page) |
8 February 2015 | Registered office address changed from 4Th Floor, 86-90 Paul Street London EC2A 4NE England to Flat 2, 191 Victoria Rise London SW4 0PF on 8 February 2015 (1 page) |
8 September 2014 | Incorporation Statement of capital on 2014-09-08
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8 September 2014 | Incorporation Statement of capital on 2014-09-08
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