Greenford
Middlesex
UB6 0FX
Director Name | Mrs Brigitte Margarete Kisiel |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
Director Name | Mr Timothy Bronek Kisiel |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2017(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
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Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 27 September 2023 (6 months ago) |
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Next Return Due | 11 October 2024 (6 months, 2 weeks from now) |
31 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
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17 October 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
28 September 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
14 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
29 September 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
15 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
11 August 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
7 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
24 June 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
14 March 2019 | Registered office address changed from York House Empire Way Wembley, Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019 (1 page) |
14 March 2019 | Director's details changed for Mrs Brigitte Margarete Kisiel on 14 March 2019 (2 pages) |
14 March 2019 | Director's details changed for Mr Timothy Bronek Kisiel on 14 March 2019 (2 pages) |
14 March 2019 | Change of details for Daleham Finance Limited as a person with significant control on 14 March 2019 (2 pages) |
14 March 2019 | Director's details changed for Mr Andrew Joseph Kisiel on 14 March 2019 (2 pages) |
5 November 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
24 May 2018 | Statement of capital following an allotment of shares on 15 May 2018
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3 January 2018 | Current accounting period extended from 30 September 2018 to 30 November 2018 (1 page) |
3 January 2018 | Current accounting period extended from 30 September 2018 to 30 November 2018 (1 page) |
27 September 2017 | Incorporation Statement of capital on 2017-09-27
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27 September 2017 | Incorporation Statement of capital on 2017-09-27
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