London
E1 7TB
Director Name | Ms Katerina Krulova |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | Czech |
Status | Current |
Appointed | 01 April 2020(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3-5 Wentworth Street London E1 7TB |
Registered Address | 3-5 Wentworth Street London E1 7TB |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 5 January 2024 (4 months ago) |
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Next Return Due | 19 January 2025 (8 months, 2 weeks from now) |
30 January 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
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19 January 2024 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
5 January 2023 | Confirmation statement made on 5 January 2023 with updates (5 pages) |
22 November 2022 | Notification of Aneel Yasin as a person with significant control on 1 November 2022 (2 pages) |
27 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (8 pages) |
14 June 2022 | Notification of Katerina Krulova as a person with significant control on 14 June 2022 (2 pages) |
27 February 2022 | Cessation of Aneel Yasin as a person with significant control on 1 December 2021 (1 page) |
3 February 2022 | Director's details changed for Ms Katerina Krulova on 3 February 2022 (2 pages) |
31 January 2022 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
31 January 2022 | Director's details changed for Mr Aneel Yasin on 31 January 2022 (2 pages) |
27 January 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
25 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
13 January 2022 | Compulsory strike-off action has been suspended (1 page) |
4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2021 | Registered office address changed from Silver Building Dock Road London E16 1YZ England to 3-5 Wentworth Street London E1 7TB on 27 August 2021 (1 page) |
5 March 2021 | Confirmation statement made on 27 January 2021 with updates (5 pages) |
4 March 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
19 October 2020 | Registered office address changed from Silver Building Office 205 60 Dock Road London E16 1YZ England to Silver Building Dock Road London E16 1YZ on 19 October 2020 (1 page) |
9 April 2020 | Appointment of Ms Katerina Krulova as a director on 1 April 2020 (2 pages) |
8 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
12 July 2019 | Amended total exemption full accounts made up to 31 January 2019 (14 pages) |
22 May 2019 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
28 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
27 November 2018 | Amended total exemption full accounts made up to 31 January 2017 (13 pages) |
30 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (6 pages) |
24 May 2018 | Resolutions
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24 May 2018 | Registered office address changed from 61 North Woolwich Road London E16 2AA United Kingdom to Silver Building Office 205 60 Dock Road London E16 1YZ on 24 May 2018 (1 page) |
1 March 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
28 October 2017 | Total exemption full accounts made up to 31 January 2017 (16 pages) |
28 October 2017 | Total exemption full accounts made up to 31 January 2017 (16 pages) |
10 April 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
28 January 2016 | Incorporation Statement of capital on 2016-01-28
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28 January 2016 | Incorporation Statement of capital on 2016-01-28
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