London
SW8 2AN
Director Name | Mr Marcin Dyrka |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 01 March 2024(6 years, 3 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alderley House, Flat 10 Alderley Avenue London SW8 2AN |
Registered Address | Alderley House, Flat 10 Alderley Avenue London SW8 2AN |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Larkhall |
Built Up Area | Greater London |
Latest Accounts | 30 November 2023 (5 months, 2 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 28 November 2022 (1 year, 5 months ago) |
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Next Return Due | 12 December 2023 (overdue) |
5 March 2024 | Compulsory strike-off action has been discontinued (1 page) |
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2 March 2024 | Appointment of Mr Marcin Dyrka as a director on 1 March 2024 (2 pages) |
2 March 2024 | Micro company accounts made up to 30 November 2023 (3 pages) |
2 March 2024 | Notification of Marcin Dyrka as a person with significant control on 1 March 2024 (2 pages) |
20 February 2024 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
28 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
27 June 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
10 May 2022 | Director's details changed for Mr Rafal Zawierucha on 7 May 2022 (2 pages) |
7 May 2022 | Change of details for Mr Rafal Zawierucha as a person with significant control on 1 May 2022 (2 pages) |
28 November 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
19 August 2021 | Director's details changed for Mr Rafal Zawierucha on 18 August 2021 (2 pages) |
19 August 2021 | Director's details changed for Mr Rafal Zawierucha on 18 August 2021 (2 pages) |
18 August 2021 | Change of details for Mr Rafal Zawierucha as a person with significant control on 18 August 2021 (2 pages) |
18 August 2021 | Registered office address changed from Flat 11 17 Markfield Court Leicester Leicestershire LE4 5FE United Kingdom to Alderley House, Flat 10 Alderley Avenue London SW8 2AN on 18 August 2021 (1 page) |
21 June 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
29 November 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
14 May 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
16 March 2020 | Registered office address changed from 13 Larchmont Road Leicester Leicestershire LE4 0BE United Kingdom to Flat 11 17 Markfield Court Leicester Leicestershire LE4 5FE on 16 March 2020 (1 page) |
16 March 2020 | Director's details changed for Mr Rafal Zawierucha on 13 March 2020 (2 pages) |
13 March 2020 | Change of details for Mr Rafal Zawierucha as a person with significant control on 12 March 2020 (2 pages) |
2 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
23 March 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
13 March 2019 | Change of details for Mr Rafal Zawierucha as a person with significant control on 12 March 2019 (2 pages) |
12 March 2019 | Director's details changed for Mr Rafal Zawierucha on 12 March 2019 (2 pages) |
12 March 2019 | Registered office address changed from 107 Burgess House 11 Burgess Street Leicester LE1 4QG England to 13 Larchmont Road Leicester Leicestershire LE4 0BE on 12 March 2019 (1 page) |
7 January 2019 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
8 February 2018 | Registered office address changed from 107 Burgess House 11 Burgess Street Leicester LE1 4QJ United Kingdom to 107 Burgess House 11 Burgess Street Leicester LE1 4QG on 8 February 2018 (1 page) |
7 February 2018 | Director's details changed for Mr Rafal Zawierucha on 7 February 2018 (2 pages) |
7 February 2018 | Change of details for Mr Rafal Zawierucha as a person with significant control on 7 February 2018 (2 pages) |
29 November 2017 | Incorporation Statement of capital on 2017-11-29
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