London
SW1V 1DW
Secretary Name | Miss Magdalena Iwona Urban |
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Status | Current |
Appointed | 30 November 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 95 Wilton Road, Pimlico, Office 53, Wilton Road London SW1V 1DW |
Director Name | Mrs Agata Paulina Podwika |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 25 October 2017(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 142 Watling Street Watling Street Radlett Hertfordshire WD7 7JG |
Director Name | Miss Agnieszka Anna Koszutska |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 30 November 2015(same day as company formation) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 143 Kingston Road London SW19 1LJ |
Director Name | Mrs Ewa Helena Lewicka |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 30 November 2015(same day as company formation) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 143 Kingston Road London SW19 1LJ |
Registered Address | 95 Wilton Road, Pimlico, Office 53, Wilton Road London SW1V 1DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 26 November 2023 (5 months ago) |
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Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
17 December 2020 | Confirmation statement made on 26 November 2020 with updates (3 pages) |
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15 July 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
26 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
14 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
29 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
9 October 2018 | Registered office address changed from 95 Wilton Road Office 50 London Pimlico SW1V 1DW England to 95 Wilton Road, Pimlico, Office 53, Wilton Road London SW1V 1DW on 9 October 2018 (1 page) |
22 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
4 April 2018 | Registered office address changed from C/O Office 128 143 Kingston Road London SW19 1LJ United Kingdom to 95 Wilton Road Office 50 London Pimlico SW1V 1DW on 4 April 2018 (1 page) |
13 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
13 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
1 November 2017 | Cessation of Agnieszka Anna Koszutska as a person with significant control on 20 October 2017 (1 page) |
1 November 2017 | Cessation of Ewa Helena Lewicka as a person with significant control on 1 November 2017 (1 page) |
1 November 2017 | Cessation of Agnieszka Anna Koszutska as a person with significant control on 1 November 2017 (1 page) |
1 November 2017 | Cessation of Ewa Helena Lewicka as a person with significant control on 20 October 2017 (1 page) |
26 October 2017 | Appointment of Mrs Agata Paulina Podwika as a director on 25 October 2017 (2 pages) |
26 October 2017 | Appointment of Mrs Agata Paulina Podwika as a director on 25 October 2017 (2 pages) |
30 August 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
30 August 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
2 April 2017 | Termination of appointment of Agnieszka Anna Koszutska as a director on 31 March 2017 (1 page) |
2 April 2017 | Termination of appointment of Agnieszka Anna Koszutska as a director on 31 March 2017 (1 page) |
2 April 2017 | Termination of appointment of Ewa Helena Lewicka as a director on 31 March 2017 (1 page) |
2 April 2017 | Termination of appointment of Ewa Helena Lewicka as a director on 31 March 2017 (1 page) |
21 January 2017 | Director's details changed for Miss Agnieszka Anna Koszutska on 6 December 2016 (2 pages) |
21 January 2017 | Director's details changed for Mrs. Ewa Helena Lewicka on 6 December 2016 (2 pages) |
21 January 2017 | Director's details changed for Miss Agnieszka Anna Koszutska on 6 December 2016 (2 pages) |
21 January 2017 | Director's details changed for Mrs. Ewa Helena Lewicka on 6 December 2016 (2 pages) |
11 December 2016 | Confirmation statement made on 29 November 2016 with updates (7 pages) |
11 December 2016 | Confirmation statement made on 29 November 2016 with updates (7 pages) |
30 November 2015 | Incorporation Statement of capital on 2015-11-30
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30 November 2015 | Incorporation Statement of capital on 2015-11-30
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