Alperton Lane
London
Middlesex
HA0 1HD
Director Name | Mr Peter VaÅ Kanin |
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Date of Birth | May 1982 (Born 41 years ago) |
Nationality | Slovak |
Status | Current |
Appointed | 19 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Slovakia |
Correspondence Address | 156 Viglen House Alperton Lane London Middlesex HA0 1HD |
Director Name | Mr Jozef Pala-Kociscak |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | Slovak |
Status | Current |
Appointed | 01 June 2017(8 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | Slovakia |
Correspondence Address | 156 Viglen House Alperton Lane London Middlesex HA0 1HD |
Registered Address | 156 Viglen House Alperton Lane London Middlesex HA0 1HD |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Alperton |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 18 November 2023 (4 months, 1 week ago) |
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Next Return Due | 2 December 2024 (8 months, 1 week from now) |
10 July 2023 | Delivered on: 11 July 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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23 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
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14 November 2023 | Notification of Locktel Holdings Limited as a person with significant control on 9 October 2023 (2 pages) |
14 November 2023 | Cessation of Peter Vaškanin as a person with significant control on 9 October 2023 (1 page) |
14 November 2023 | Cessation of Jozef Farkaš as a person with significant control on 9 October 2023 (1 page) |
14 September 2023 | Appointment of Mr Luís Miguel Cardoso Leitão as a director on 14 September 2023 (2 pages) |
11 July 2023 | Registration of charge 103827810001, created on 10 July 2023 (16 pages) |
30 June 2023 | Total exemption full accounts made up to 30 September 2022 (16 pages) |
18 November 2022 | Statement of capital following an allotment of shares on 18 November 2022
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18 November 2022 | Confirmation statement made on 18 November 2022 with updates (4 pages) |
18 November 2022 | Termination of appointment of Jozef Pala-Kociscak as a director on 1 November 2022 (1 page) |
7 October 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
29 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (8 pages) |
11 October 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
29 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (8 pages) |
4 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
30 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
2 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
30 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (7 pages) |
2 October 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
11 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
20 October 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
20 October 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
19 October 2017 | Change of details for Mr Peter Vaškanin as a person with significant control on 1 September 2017 (2 pages) |
19 October 2017 | Change of details for Mr Peter Vaškanin as a person with significant control on 1 September 2017 (2 pages) |
19 October 2017 | Change of details for Mr Jozef Farkaš as a person with significant control on 1 September 2017 (2 pages) |
19 October 2017 | Change of details for Mr Jozef Farkaš as a person with significant control on 1 September 2017 (2 pages) |
18 October 2017 | Director's details changed for Mr Peter Vaškanin on 1 September 2017 (2 pages) |
18 October 2017 | Director's details changed for Mr Jozef Pala-Kociscak on 1 September 2017 (2 pages) |
18 October 2017 | Director's details changed for Mr Jozef Farkaš on 1 September 2017 (2 pages) |
18 October 2017 | Director's details changed for Mr Jozef Farkaš on 1 September 2017 (2 pages) |
18 October 2017 | Director's details changed for Mr Jozef Pala-Kociscak on 1 September 2017 (2 pages) |
18 October 2017 | Director's details changed for Mr Peter Vaškanin on 1 September 2017 (2 pages) |
13 September 2017 | Registered office address changed from 25 Sudbury Court Road Harrow HA1 3SD England to 156 Viglen House Alperton Lane London Middlesex HA0 1HD on 13 September 2017 (1 page) |
13 September 2017 | Registered office address changed from 25 Sudbury Court Road Harrow HA1 3SD England to 156 Viglen House Alperton Lane London Middlesex HA0 1HD on 13 September 2017 (1 page) |
1 August 2017 | Registered office address changed from C/O Berkshire Accounting Services Unit 28 Slough Business Park 94 Farnham Road Slough Berkshire SL1 3FQ United Kingdom to 25 Sudbury Court Road Harrow HA1 3SD on 1 August 2017 (1 page) |
1 August 2017 | Registered office address changed from C/O Berkshire Accounting Services Unit 28 Slough Business Park 94 Farnham Road Slough Berkshire SL1 3FQ United Kingdom to 25 Sudbury Court Road Harrow HA1 3SD on 1 August 2017 (1 page) |
2 June 2017 | Appointment of Mr Jozef Pala-Kociscak as a director on 1 June 2017 (2 pages) |
2 June 2017 | Appointment of Mr Jozef Pala-Kociscak as a director on 1 June 2017 (2 pages) |
1 June 2017 | Statement of capital following an allotment of shares on 1 June 2017
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1 June 2017 | Statement of capital following an allotment of shares on 1 June 2017
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31 January 2017 | Director's details changed for Mr Peter Vaškanin on 30 January 2017 (2 pages) |
31 January 2017 | Director's details changed for Mr Peter Vaškanin on 30 January 2017 (2 pages) |
31 January 2017 | Director's details changed for Mr Jozef Farkaš on 30 January 2017 (2 pages) |
31 January 2017 | Director's details changed for Mr Jozef Farkaš on 30 January 2017 (2 pages) |
13 December 2016 | Director's details changed for Mr Peter Vaškanin on 11 December 2016 (2 pages) |
13 December 2016 | Director's details changed for Mr Peter Vaškanin on 11 December 2016 (2 pages) |
12 December 2016 | Director's details changed for Mr Jozef Farkaš on 11 December 2016 (2 pages) |
12 December 2016 | Director's details changed for Mr Jozef Farkaš on 11 December 2016 (2 pages) |
10 November 2016 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Berkshire Accounting Services Unit 28 Slough Business Park 94 Farnham Road Slough Berkshire SL1 3FQ on 10 November 2016 (1 page) |
10 November 2016 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Berkshire Accounting Services Unit 28 Slough Business Park 94 Farnham Road Slough Berkshire SL1 3FQ on 10 November 2016 (1 page) |
19 September 2016 | Incorporation Statement of capital on 2016-09-19
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19 September 2016 | Incorporation Statement of capital on 2016-09-19
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