Harlow
CM19 5RR
Director Name | Joanna Welna |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 20 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Empire Avenue London N18 1AD |
Director Name | Miss Joanna Welna |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 01 June 2020(5 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 30 September 2020) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 104 104 Hull Grove Harlow CM19 5RR |
Registered Address | 104 104 Hull Grove Harlow CM19 5RR |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Sumners and Kingsmoor |
Built Up Area | Greater London |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 7 November 2023 (6 months ago) |
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Next Return Due | 21 November 2024 (6 months, 2 weeks from now) |
23 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
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29 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
23 December 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
31 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
15 December 2021 | Confirmation statement made on 7 November 2021 with updates (4 pages) |
15 December 2021 | Termination of appointment of Joanna Welna as a director on 30 September 2020 (1 page) |
30 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
18 January 2021 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
9 June 2020 | Appointment of Miss Joanna Welna as a director on 1 June 2020 (2 pages) |
3 March 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
17 December 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
28 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
10 December 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
9 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
7 February 2017 | Registered office address changed from 24 Summerhill Road London N15 4HD England to 104 104 Hull Grove Harlow CM19 5RR on 7 February 2017 (1 page) |
7 February 2017 | Registered office address changed from 24 Summerhill Road London N15 4HD England to 104 104 Hull Grove Harlow CM19 5RR on 7 February 2017 (1 page) |
17 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
15 August 2016 | Registered office address changed from 30 Empire Avenue London N18 1AD to 24 Summerhill Road London N15 4HD on 15 August 2016 (1 page) |
15 August 2016 | Registered office address changed from 30 Empire Avenue London N18 1AD to 24 Summerhill Road London N15 4HD on 15 August 2016 (1 page) |
15 August 2016 | Director's details changed for Michal Krzeszewski on 13 August 2016 (2 pages) |
15 August 2016 | Director's details changed for Michal Krzeszewski on 13 August 2016 (2 pages) |
25 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
25 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
23 March 2016 | Termination of appointment of Joanna Welna as a director on 22 March 2016 (1 page) |
23 March 2016 | Termination of appointment of Joanna Welna as a director on 22 March 2016 (1 page) |
22 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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20 November 2014 | Incorporation Statement of capital on 2014-11-20
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20 November 2014 | Incorporation Statement of capital on 2014-11-20
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