Middlesex
London
UB6 7LA
Secretary Name | Jaroslaw Nurkowski |
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Status | Current |
Appointed | 02 February 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Aintree Road Perivale Middlesex London UB6 7LA |
Registered Address | 9 Aintree Road Perivale Middlesex London UB6 7LA |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Perivale |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
26 January 2018 | Delivered on: 30 January 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Property known as 9 aintree road perivale greenford UB6 7LA. Outstanding |
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16 January 2018 | Delivered on: 26 January 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
7 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
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14 February 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
1 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
1 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
29 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
1 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
17 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
5 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
5 September 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
1 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
10 August 2018 | Accounts for a dormant company made up to 31 March 2018 (11 pages) |
6 July 2018 | Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
14 March 2018 | Confirmation statement made on 1 February 2018 with updates (4 pages) |
30 January 2018 | Registration of charge 099816920002, created on 26 January 2018 (8 pages) |
26 January 2018 | Registration of charge 099816920001, created on 16 January 2018 (6 pages) |
10 January 2018 | Statement of capital following an allotment of shares on 9 January 2018
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10 January 2018 | Statement of capital following an allotment of shares on 9 January 2018
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6 November 2017 | Statement of capital on 6 November 2017
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6 November 2017 | Statement of capital on 6 November 2017
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25 October 2017 | Accounts for a dormant company made up to 28 February 2017 (6 pages) |
25 October 2017 | Accounts for a dormant company made up to 28 February 2017 (6 pages) |
18 October 2017 | Solvency Statement dated 02/10/17 (1 page) |
18 October 2017 | Resolutions
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18 October 2017 | Statement by Directors (1 page) |
18 October 2017 | Solvency Statement dated 02/10/17 (1 page) |
18 October 2017 | Statement by Directors (1 page) |
18 October 2017 | Resolutions
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28 June 2017 | Director's details changed for Mr Jozef Grela on 28 June 2017 (2 pages) |
28 June 2017 | Director's details changed for Mr Jozef Grela on 28 June 2017 (2 pages) |
28 June 2017 | Secretary's details changed for Jaroslaw Nurkowski on 28 June 2017 (1 page) |
28 June 2017 | Secretary's details changed for Jaroslaw Nurkowski on 28 June 2017 (1 page) |
2 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
2 February 2016 | Incorporation Statement of capital on 2016-02-02
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2 February 2016 | Incorporation Statement of capital on 2016-02-02
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