London
NW9 5QG
Director Name | Mr Szabolcs Szolnoki |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 21 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 42 Golding House 11 Beaufort Square London NW9 5XF |
Director Name | Miss Eleonora Csenge Szabo |
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Date of Birth | May 1994 (Born 30 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 01 February 2022(1 year, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 30 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 87 Cavendish House 6 Boulevard Drive London NW9 5QG |
Registered Address | Fao Unix 9a Wick Road Business Park Wick Road Burnham-On-Crouch CM0 8FA |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch South |
Built Up Area | Burnham-on-Crouch |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 20 September 2023 (7 months, 1 week ago) |
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Next Return Due | 4 October 2024 (5 months, 1 week from now) |
19 October 2023 | Micro company accounts made up to 30 September 2023 (8 pages) |
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5 October 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
25 September 2023 | Registered office address changed from Unit 9a Wick Road Burnham-on-Crouch CM0 8FA England to Fao Unix 9a Wick Road Business Park Wick Road Burnham-on-Crouch CM0 8FA on 25 September 2023 (1 page) |
21 September 2023 | Change of details for Mr Szabolcs Szolnoki as a person with significant control on 20 September 2023 (2 pages) |
20 September 2023 | Registered office address changed from 87 Cavendish House 6 Boulevard Drive London NW9 5QG England to Unit 9a Wick Road Burnham-on-Crouch CM0 8FA on 20 September 2023 (1 page) |
20 September 2023 | Director's details changed for Mr Szabolcs Szolnoki on 20 September 2023 (2 pages) |
6 March 2023 | Micro company accounts made up to 30 September 2022 (9 pages) |
18 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
30 April 2022 | Notification of Szabolcs Szolnoki as a person with significant control on 30 April 2022 (2 pages) |
30 April 2022 | Registered office address changed from Flat 42 Golding House 11 Beaufort Square London NW9 5XF England to 87 Cavendish House 6 Boulevard Drive London NW9 5QG on 30 April 2022 (1 page) |
30 April 2022 | Termination of appointment of Eleonora Csenge Szabo as a director on 30 April 2022 (1 page) |
30 April 2022 | Appointment of Mr Szabolcs Szolnoki as a director on 30 April 2022 (2 pages) |
30 April 2022 | Cessation of Eleonora Csenge Szabo as a person with significant control on 30 April 2022 (1 page) |
1 February 2022 | Termination of appointment of Szabolcs Szolnoki as a director on 1 February 2022 (1 page) |
1 February 2022 | Notification of Eleonora Csenge Szabo as a person with significant control on 1 February 2022 (2 pages) |
1 February 2022 | Cessation of Szabolcs Szolnoki as a person with significant control on 1 February 2022 (1 page) |
1 February 2022 | Appointment of Miss Eleonora Csenge Szabo as a director on 1 February 2022 (2 pages) |
13 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
13 October 2021 | Accounts for a dormant company made up to 30 September 2021 (8 pages) |
21 September 2020 | Incorporation Statement of capital on 2020-09-21
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