Warrington
WA1 2NZ
Director Name | Mr Wieslaw Adam Prymas |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 31 May 2013(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 90 Buttermarket Street Warrington WA1 2NZ |
Director Name | Miss Jadwiga Malgorzata Jurak |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 31 May 2013(same day as company formation) |
Role | Beautycian |
Country of Residence | United Kingdom |
Correspondence Address | 90 Buttermarket Street Warrington WA1 2NZ |
Telephone | 07 840377652 |
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Telephone region | Mobile |
Registered Address | 90 Buttermarket Street Warrington WA1 2NZ |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Jadwiga Jurak 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£643 |
Current Liabilities | £645 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 22 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 5 February 2025 (9 months, 3 weeks from now) |
26 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
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31 January 2024 | Confirmation statement made on 22 January 2024 with no updates (3 pages) |
19 April 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
14 February 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
18 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
28 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
26 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
25 February 2021 | Change of details for Mrs Malgorzata Prymas as a person with significant control on 1 December 2020 (2 pages) |
25 February 2021 | Director's details changed for Mrs Malgorzata Prymas on 1 December 2020 (2 pages) |
1 February 2021 | Confirmation statement made on 22 January 2021 with updates (3 pages) |
28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
1 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
5 November 2019 | Amended micro company accounts made up to 31 May 2018 (1 page) |
26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
30 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
5 February 2018 | Termination of appointment of Jadwiga Malgorzata Jurak as a director on 5 February 2018 (1 page) |
5 February 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
5 February 2018 | Appointment of Mrs Malgorzata Prymas as a director on 5 February 2018 (2 pages) |
1 February 2018 | Change of details for Mrs Malgorzata Jurak as a person with significant control on 1 February 2018 (2 pages) |
27 March 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
27 March 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
22 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
22 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
22 January 2016 | Termination of appointment of Wieslaw Adam Prymas as a director on 1 June 2015 (1 page) |
22 January 2016 | Termination of appointment of Wieslaw Adam Prymas as a director on 1 June 2015 (1 page) |
22 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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21 July 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
21 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-21
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23 May 2014 | Registered office address changed from 19 Regency Square Warrington WA5 0EB United Kingdom on 23 May 2014 (1 page) |
23 May 2014 | Director's details changed for Miss Jadwiga Malgorzata Jurak on 23 May 2014 (2 pages) |
23 May 2014 | Registered office address changed from 19 Regency Square Warrington WA5 0EB United Kingdom on 23 May 2014 (1 page) |
23 May 2014 | Director's details changed for Miss Jadwiga Malgorzata Jurak on 23 May 2014 (2 pages) |
31 May 2013 | Incorporation
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31 May 2013 | Incorporation
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