Hyde
SK14 1ES
Director Name | Mr Marcin Iwankiewicz |
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Date of Birth | June 1997 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2017(6 years, 9 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68-70 Market Street Hyde SK14 1ES |
Director Name | Miss Dorota Monika Iwankiewicz |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 09 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 22, Bellview Court Hanworth Road Hounslow Middlesex TW3 3TQ |
Director Name | Mr Rafal Marcin Stacewicz |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 09 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 22, Bellview Court Hanworth Road Hounslow Middlesex TW3 3TQ |
Secretary Name | Miss Dorota Monika Iwankiewicz |
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Status | Resigned |
Appointed | 09 June 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 178 Moorside Road Bromley Kent BR1 5ET |
Registered Address | 68-70 Market Street Hyde SK14 1ES |
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Region | North West |
Constituency | Stalybridge and Hyde |
County | Greater Manchester |
Ward | Hyde Werneth |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Rafal Marcin Stacewicz 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,312 |
Cash | £6,312 |
Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
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Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 1 February 2024 (3 months, 2 weeks ago) |
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Next Return Due | 15 February 2025 (9 months from now) |
26 March 2024 | Micro company accounts made up to 30 June 2023 (4 pages) |
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6 March 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
29 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
1 February 2023 | Confirmation statement made on 1 February 2023 with updates (4 pages) |
1 February 2023 | Termination of appointment of Marcin Iwankiewicz as a director on 1 February 2023 (1 page) |
19 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
28 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
16 March 2022 | Registered office address changed from Suite 447 - 448 Houldsworth Mill Houldsworth Street Reddish Stockport SK5 6DA United Kingdom to 68-70 Market Street Hyde SK14 1ES on 16 March 2022 (1 page) |
9 August 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
29 June 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
2 March 2021 | Notification of Marcin Iwankiewicz as a person with significant control on 10 July 2018 (2 pages) |
2 March 2021 | Change of details for Ms Maria Stacewicz as a person with significant control on 10 July 2018 (2 pages) |
4 August 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
30 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
13 August 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
12 February 2019 | Registered office address changed from C/O Quality Accountancy Unit 22, Bellview Court Hanworth Road Hounslow Middlesex TW3 3TQ England to Suite 447 - 448 Houldsworth Mill Houldsworth Street Reddish Stockport SK5 6DA on 12 February 2019 (1 page) |
10 July 2018 | Confirmation statement made on 10 July 2018 with updates (4 pages) |
10 May 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
4 April 2018 | Amended total exemption full accounts made up to 30 June 2016 (13 pages) |
31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
6 October 2017 | Director's details changed for Mr Marcin Iwankiewicz on 6 October 2017 (2 pages) |
6 October 2017 | Director's details changed for Mr Marcin Iwankiewicz on 6 October 2017 (2 pages) |
15 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
6 April 2017 | Appointment of Mr Marcin Iwankiewicz as a director on 25 March 2017 (2 pages) |
6 April 2017 | Appointment of Mr Marcin Iwankiewicz as a director on 25 March 2017 (2 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
24 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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23 June 2016 | Appointment of Ms Maria Stacewicz as a director on 1 May 2016 (2 pages) |
23 June 2016 | Termination of appointment of Dorota Monika Iwankiewicz as a director on 1 May 2016 (1 page) |
23 June 2016 | Termination of appointment of Dorota Monika Iwankiewicz as a director on 1 May 2016 (1 page) |
23 June 2016 | Termination of appointment of Rafal Marcin Stacewicz as a director on 1 May 2016 (1 page) |
23 June 2016 | Termination of appointment of Rafal Marcin Stacewicz as a director on 1 May 2016 (1 page) |
23 June 2016 | Appointment of Ms Maria Stacewicz as a director on 1 May 2016 (2 pages) |
23 June 2016 | Registered office address changed from 43 st Marys Road St. Marys Road Sale Cheshire M33 6SB England to C/O Quality Accountancy Unit 22, Bellview Court Hanworth Road Hounslow Middlesex TW3 3TQ on 23 June 2016 (1 page) |
23 June 2016 | Registered office address changed from 43 st Marys Road St. Marys Road Sale Cheshire M33 6SB England to C/O Quality Accountancy Unit 22, Bellview Court Hanworth Road Hounslow Middlesex TW3 3TQ on 23 June 2016 (1 page) |
8 June 2016 | Registered office address changed from C/O Quality Accountancy Unit 22, Bellview Court Hanworth Road Hounslow Middlesex TW3 3TQ England to 43 st Marys Road St. Marys Road Sale Cheshire M33 6SB on 8 June 2016 (1 page) |
8 June 2016 | Registered office address changed from C/O Quality Accountancy Unit 22, Bellview Court Hanworth Road Hounslow Middlesex TW3 3TQ England to 43 st Marys Road St. Marys Road Sale Cheshire M33 6SB on 8 June 2016 (1 page) |
30 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
30 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
25 April 2016 | Director's details changed for Miss Dorota Monika Iwankiewicz on 1 April 2016 (2 pages) |
25 April 2016 | Director's details changed for Miss Dorota Monika Iwankiewicz on 1 April 2016 (2 pages) |
25 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Director's details changed for Mr Rafal Marcin Stacewicz on 1 April 2016 (2 pages) |
25 April 2016 | Director's details changed for Mr Rafal Marcin Stacewicz on 1 April 2016 (2 pages) |
25 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Registered office address changed from 178 Moorside Road Bromley Kent BR1 5ET to C/O Quality Accountancy Unit 22, Bellview Court Hanworth Road Hounslow Middlesex TW3 3TQ on 25 April 2016 (1 page) |
25 April 2016 | Registered office address changed from 178 Moorside Road Bromley Kent BR1 5ET to C/O Quality Accountancy Unit 22, Bellview Court Hanworth Road Hounslow Middlesex TW3 3TQ on 25 April 2016 (1 page) |
29 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
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29 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
13 February 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-02-13
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16 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
16 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
15 July 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
15 July 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Termination of appointment of Dorota Iwankiewicz as a secretary (1 page) |
21 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Termination of appointment of Dorota Iwankiewicz as a secretary (1 page) |
21 November 2013 | Termination of appointment of Dorota Iwankiewicz as a secretary (1 page) |
21 November 2013 | Termination of appointment of Dorota Iwankiewicz as a secretary (1 page) |
5 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
5 November 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
5 November 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
5 November 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
5 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
4 November 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
4 November 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
27 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
27 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
30 August 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
26 July 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
9 June 2010 | Incorporation
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9 June 2010 | Incorporation
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