London
W13 8SB
Director Name | Mrs Sonia Agnieszka Wojciechowska |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 29 September 2020(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 158 Uxbridge Road London W13 8SB |
Director Name | Agnieszka Naudeer |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 28 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
Director Name | Katarzyna Nowak |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 28 June 2016(same day as company formation) |
Role | Senior Science Technician |
Country of Residence | United Kingdom |
Correspondence Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
Director Name | Karolina Resztak |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 28 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
Registered Address | 158 Uxbridge Road London W13 8SB |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 27 June 2023 (10 months ago) |
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Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
22 August 2023 | Micro company accounts made up to 30 June 2022 (8 pages) |
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8 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
7 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
27 September 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
20 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2022 | Micro company accounts made up to 30 June 2021 (8 pages) |
23 September 2021 | Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW United Kingdom to 158 Uxbridge Road London W13 8SB on 23 September 2021 (1 page) |
23 September 2021 | Director's details changed for Mrs Sonia Agnieszka Wojciechowska on 17 September 2021 (2 pages) |
23 September 2021 | Director's details changed for Mrs Sonia Agnieszka Wojciechowska on 17 September 2021 (2 pages) |
27 August 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
27 August 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
30 September 2020 | Appointment of Mrs Sonia Agnieszka Wojciechowska as a director on 29 September 2020 (2 pages) |
30 September 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
13 August 2020 | Termination of appointment of Agnieszka Naudeer as a director on 12 August 2020 (1 page) |
5 August 2020 | Termination of appointment of Katarzyna Nowak as a director on 27 July 2020 (1 page) |
5 August 2020 | Termination of appointment of Karolina Resztak as a director on 30 July 2020 (1 page) |
31 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
8 July 2019 | Confirmation statement made on 27 June 2019 with updates (3 pages) |
8 April 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
27 June 2018 | Confirmation statement made on 27 June 2018 with updates (3 pages) |
3 April 2018 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 5 Robin Hood Lane Sutton Surrey SM1 2SW on 3 April 2018 (1 page) |
28 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
24 July 2017 | Notification of a person with significant control statement (2 pages) |
24 July 2017 | Confirmation statement made on 27 June 2017 with updates (3 pages) |
24 July 2017 | Notification of a person with significant control statement (2 pages) |
24 July 2017 | Confirmation statement made on 27 June 2017 with updates (3 pages) |
28 June 2016 | Incorporation (37 pages) |
28 June 2016 | Incorporation (37 pages) |