Bowdon
Altrincham
WA14 4QD
Secretary Name | Mrs Agnieszka Pijanowska-Piekara |
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Status | Current |
Appointed | 01 May 2015(4 years, 6 months after company formation) |
Appointment Duration | 8 years, 12 months |
Role | Company Director |
Correspondence Address | 1 Dunham Road Bowdon Altrincham WA14 4QD |
Director Name | Mrs Agnieszka Pijanowska-Piekara |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 02 November 2015(5 years after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | 1 Reservoir Cottage Dunham Road Bowdon Altrincham WA14 4QD |
Registered Address | 3 Ascroft Court Peter Street Oldham OL1 1HP |
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Region | North West |
Constituency | Oldham West and Royton |
County | Greater Manchester |
Ward | Coldhurst |
Built Up Area | Greater Manchester |
500 at £1 | Agnieszka Pijanowska-piekara 50.00% Ordinary |
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500 at £1 | Marcin Piekara 50.00% Ordinary |
Year | 2014 |
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Net Worth | £12,387 |
Cash | £12,174 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 October 2023 (6 months ago) |
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Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
17 November 2020 | Registered office address changed from 2 Woodlands Avenue Leigh WN7 3HL to 3 Ascroft Court Peter Street Oldham OL1 1HP on 17 November 2020 (1 page) |
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11 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
6 November 2020 | Director's details changed for Mrs Agnieszka Pijanowska-Piekara on 4 November 2020 (2 pages) |
6 November 2020 | Change of details for Mrs Agnieszka Pijanowska-Piekara as a person with significant control on 4 November 2020 (2 pages) |
6 November 2020 | Change of details for Mr Marcin Piekara as a person with significant control on 4 November 2020 (2 pages) |
6 November 2020 | Director's details changed for Mr Marcin Piekara on 4 November 2020 (2 pages) |
6 November 2020 | Secretary's details changed for Mrs Agnieszka Pijanowska-Piekara on 4 November 2020 (1 page) |
9 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
6 December 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
7 November 2019 | Secretary's details changed for Mrs Agnieszka Pijanowska-Piekara on 6 November 2019 (1 page) |
7 November 2019 | Director's details changed for Mr Marcin Piekara on 6 November 2019 (2 pages) |
7 November 2019 | Change of details for Mr Marcin Piekara as a person with significant control on 6 November 2019 (2 pages) |
7 November 2019 | Change of details for Mrs Agnieszka Pijanowska-Piekara as a person with significant control on 6 November 2019 (2 pages) |
7 November 2019 | Director's details changed for Mrs Agnieszka Pijanowska-Piekara on 6 November 2019 (2 pages) |
7 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
12 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
13 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
28 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
28 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
27 November 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
27 November 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
27 October 2016 | Director's details changed for Marcin Piekara on 14 October 2016 (2 pages) |
27 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
27 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
27 October 2016 | Director's details changed for Marcin Piekara on 14 October 2016 (2 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 November 2015 | Appointment of Mrs Agnieszka Pijanowska-Piekara as a director on 2 November 2015 (2 pages) |
20 November 2015 | Appointment of Mrs Agnieszka Pijanowska-Piekara as a director on 2 November 2015 (2 pages) |
29 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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14 May 2015 | Appointment of Mrs Agnieszka Pijanowska-Piekara as a secretary on 1 May 2015 (2 pages) |
14 May 2015 | Appointment of Mrs Agnieszka Pijanowska-Piekara as a secretary on 1 May 2015 (2 pages) |
14 May 2015 | Appointment of Mrs Agnieszka Pijanowska-Piekara as a secretary on 1 May 2015 (2 pages) |
9 January 2015 | Total exemption full accounts made up to 31 March 2014 (4 pages) |
9 January 2015 | Total exemption full accounts made up to 31 March 2014 (4 pages) |
3 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
7 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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18 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
18 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
23 April 2012 | Annual return made up to 26 October 2011 with a full list of shareholders (14 pages) |
23 April 2012 | Annual return made up to 26 October 2011 with a full list of shareholders (14 pages) |
27 June 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
27 June 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
22 March 2011 | Current accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages) |
22 March 2011 | Current accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages) |
16 November 2010 | Company name changed youngeasthetics LTD.\certificate issued on 16/11/10
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16 November 2010 | Company name changed youngeasthetics LTD.\certificate issued on 16/11/10
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8 November 2010 | Change of name notice (3 pages) |
8 November 2010 | Change of name notice (3 pages) |
26 October 2010 | Incorporation
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26 October 2010 | Incorporation
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