MONIKA&LUKAS "SYRENA" LTD

6th Floor, Amp House 6th Floor, Amp House, Croydon, CR0 2LX, England
StatusACTIVE
Company No.11930394
CategoryPrivate Limited Company
Incorporated08 Apr 2019
Age5 years, 21 days
JurisdictionEngland Wales

SUMMARY

MONIKA&LUKAS "SYRENA" LTD is an active private limited company with number 11930394. It was incorporated 5 years, 21 days ago, on 08 April 2019. The company address is 6th Floor, Amp House 6th Floor, Amp House, Croydon, CR0 2LX, England.



Company Fillings

Accounts with accounts type micro entity

Date: 28 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Dissolution voluntary strike off suspended

Date: 09 Sep 2023

Category: Dissolution

Type: SOAS(A)

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Gazette notice voluntary

Date: 29 Aug 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 22 Aug 2023

Category: Dissolution

Type: DS01

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Change account reference date company previous shortened

Date: 03 May 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA01

New date: 2023-03-31

Made up date: 2023-04-30

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Confirmation statement with updates

Date: 27 Apr 2023

Action Date: 27 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-27

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Confirmation statement with no updates

Date: 18 Apr 2023

Action Date: 07 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-07

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Notification of a person with significant control

Date: 15 Mar 2023

Action Date: 03 Mar 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Raja Adil Umar

Notification date: 2023-03-03

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Cessation of a person with significant control

Date: 15 Mar 2023

Action Date: 03 Mar 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Lukasz Robert Rzepkowski

Cessation date: 2023-03-03

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Cessation of a person with significant control

Date: 15 Mar 2023

Action Date: 03 Mar 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Monika Anna Rzepkowska

Cessation date: 2023-03-03

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Termination director company with name termination date

Date: 15 Mar 2023

Action Date: 03 Mar 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-03-03

Officer name: Lukasz Robert Rzepkowski

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Termination director company with name termination date

Date: 15 Mar 2023

Action Date: 03 Mar 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-03-03

Officer name: Monika Anna Rzepkowska

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Appoint person director company with name date

Date: 15 Mar 2023

Action Date: 03 Mar 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Raja Adil Umar

Appointment date: 2023-03-03

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Accounts with accounts type micro entity

Date: 23 Jan 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

Documents

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Confirmation statement with no updates

Date: 15 Apr 2022

Action Date: 07 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-07

Documents

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Accounts with accounts type micro entity

Date: 15 Oct 2021

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

Documents

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Confirmation statement with no updates

Date: 14 Apr 2021

Action Date: 07 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-07

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Accounts with accounts type micro entity

Date: 12 Dec 2020

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 09 Apr 2020

Action Date: 07 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-07

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Change registered office address company with date old address new address

Date: 21 May 2019

Action Date: 21 May 2019

Category: Address

Type: AD01

Old address: 17 Elora Road Elora Road High Wycombe HP13 7LL United Kingdom

New address: 6th Floor, Amp House Dingwall Road Croydon CR0 2LX

Change date: 2019-05-21

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Incorporation company

Date: 08 Apr 2019

Category: Incorporation

Type: NEWINC

Documents

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