West Drayton
UB7 8HZ
Secretary Name | Mrs Joanna Lizak |
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Status | Current |
Appointed | 01 October 2015(2 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Correspondence Address | Unit 1 Crown Park West Drayton UB7 8HZ |
Registered Address | Unit 1 Crown Park West Drayton UB7 8HZ |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Yiewsley |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (1 day from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 14 April 2024 (2 weeks ago) |
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Next Return Due | 28 April 2025 (12 months from now) |
9 February 2018 | Delivered on: 21 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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21 July 2023 | Confirmation statement made on 28 June 2023 with updates (5 pages) |
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30 April 2023 | Total exemption full accounts made up to 31 July 2022 (5 pages) |
29 June 2022 | Confirmation statement made on 28 June 2022 with updates (5 pages) |
30 April 2022 | Total exemption full accounts made up to 31 July 2021 (5 pages) |
28 June 2021 | Confirmation statement made on 28 June 2021 with updates (5 pages) |
30 April 2021 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
27 August 2020 | Confirmation statement made on 13 July 2020 with updates (5 pages) |
29 April 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
16 April 2020 | Director's details changed for Mr Mariusz Muskietorz on 16 April 2020 (2 pages) |
16 April 2020 | Change of details for Mr Mariusz Muskietorz as a person with significant control on 16 April 2020 (2 pages) |
16 August 2019 | Director's details changed for Mr Mariusz Muskietorz on 16 August 2019 (2 pages) |
15 August 2019 | Registered office address changed from Unit 34 Metropolitan Centre Taunton Road Greenford Middlesex UB6 8UQ England to Unit 1 Crown Park West Drayton UB7 8HZ on 15 August 2019 (1 page) |
26 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
26 April 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
26 July 2018 | Confirmation statement made on 13 July 2018 with updates (5 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
21 February 2018 | Registration of charge 096834100001, created on 9 February 2018 (30 pages) |
12 October 2017 | Registered office address changed from Unit 33 Metropolitan Centre Taunton Road London UB6 8UQ England to Unit 34 Metropolitan Centre Taunton Road Greenford Middlesex UB6 8UQ on 12 October 2017 (1 page) |
12 October 2017 | Registered office address changed from Unit 33 Metropolitan Centre Taunton Road London UB6 8UQ England to Unit 34 Metropolitan Centre Taunton Road Greenford Middlesex UB6 8UQ on 12 October 2017 (1 page) |
14 July 2017 | Confirmation statement made on 13 July 2017 with updates (5 pages) |
14 July 2017 | Confirmation statement made on 13 July 2017 with updates (5 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
23 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
23 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
8 August 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
8 August 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
15 October 2015 | Appointment of Mrs Joanna Lizak as a secretary on 1 October 2015 (2 pages) |
15 October 2015 | Appointment of Mrs Joanna Lizak as a secretary on 1 October 2015 (2 pages) |
15 October 2015 | Appointment of Mrs Joanna Lizak as a secretary on 1 October 2015 (2 pages) |
13 July 2015 | Incorporation Statement of capital on 2015-07-13
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13 July 2015 | Incorporation Statement of capital on 2015-07-13
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