London
WC2A 2JR
Secretary Name | Miss Daniela Patta |
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Status | Current |
Appointed | 08 September 2018(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Correspondence Address | 7 Bell Yard London WC2A 2JR |
Director Name | Miss Agata Dorota Zaremba |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 89b Mitcham Lane Streatham London SW16 6LY |
Director Name | Miss Daniela Patta |
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Date of Birth | May 1987 (Born 37 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 30 October 2017(3 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 13 July 2018) |
Role | Management Accountant |
Country of Residence | England |
Correspondence Address | 89b Mitcham Lane Streatham London SW16 6LY |
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 |
100 at £1 | Agata Zaremba 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
16 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
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25 April 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
25 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
12 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
29 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
21 June 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
20 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
7 April 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
2 October 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
26 July 2019 | Director's details changed for Miss Agata Dorota Zaremba on 25 July 2019 (2 pages) |
14 May 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
15 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
18 September 2018 | Appointment of Miss Daniela Patta as a secretary on 8 September 2018 (2 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
15 July 2018 | Appointment of Miss Agata Dorota Zaremba as a director on 13 July 2018 (2 pages) |
15 July 2018 | Termination of appointment of Daniela Patta as a director on 13 July 2018 (1 page) |
3 June 2018 | Notification of Agata Dorota Zaremba as a person with significant control on 3 June 2018 (2 pages) |
3 June 2018 | Cessation of Daniela Patta as a person with significant control on 3 June 2018 (1 page) |
31 October 2017 | Appointment of Miss Daniela Patta as a director on 30 October 2017 (2 pages) |
31 October 2017 | Cessation of Agata Dorota Zaremba as a person with significant control on 31 October 2017 (1 page) |
31 October 2017 | Termination of appointment of Agata Dorota Zaremba as a director on 30 October 2017 (1 page) |
31 October 2017 | Termination of appointment of Agata Dorota Zaremba as a director on 30 October 2017 (1 page) |
31 October 2017 | Notification of Daniela Patta as a person with significant control on 31 October 2017 (2 pages) |
31 October 2017 | Appointment of Miss Daniela Patta as a director on 30 October 2017 (2 pages) |
31 October 2017 | Notification of Daniela Patta as a person with significant control on 30 October 2017 (2 pages) |
31 October 2017 | Cessation of Agata Dorota Zaremba as a person with significant control on 30 October 2017 (1 page) |
16 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
16 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
18 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
18 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
15 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
15 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
6 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
6 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
18 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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2 October 2014 | Incorporation Statement of capital on 2014-10-02
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2 October 2014 | Incorporation Statement of capital on 2014-10-02
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