London
W1U 6TS
Secretary Name | Rodolfo Basillo |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | (Flat 3) 48 Chatsworth Road Kilburn London Brent NW2 4BT |
Registered Address | Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Iole De Oliveira 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £979 |
Cash | £2,154 |
Current Liabilities | £1,200 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 7 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 21 October 2024 (6 months, 3 weeks from now) |
11 October 2023 | Change of details for Ms Iole Costa De Oliveira as a person with significant control on 7 October 2023 (2 pages) |
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11 October 2023 | Confirmation statement made on 7 October 2023 with updates (6 pages) |
25 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
21 July 2023 | Change of details for Ms Iole Costa De Oliveira as a person with significant control on 21 July 2023 (2 pages) |
21 July 2023 | Director's details changed for Iole Costa De Oliveira on 21 July 2023 (2 pages) |
21 July 2023 | Registered office address changed from Suite 301, 116 Baker Street London W1U 6TS England to Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH on 21 July 2023 (1 page) |
10 October 2022 | Confirmation statement made on 7 October 2022 with updates (6 pages) |
24 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
7 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
4 October 2021 | Change of details for Ms Iole Costa De Oliveira as a person with significant control on 1 October 2021 (2 pages) |
4 October 2021 | Director's details changed for Iole Costa De Oliveira on 1 October 2021 (2 pages) |
4 October 2021 | Registered office address changed from Studio 4, King House 5-11 Westbourne Grove London W2 4UA United Kingdom to Suite 301, 116 Baker Street London W1U 6TS on 4 October 2021 (1 page) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
4 December 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
30 November 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
27 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
6 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
30 May 2018 | Director's details changed for Iole Costa De Oliveira on 30 May 2018 (2 pages) |
30 May 2018 | Change of details for Ms Iole Costa De Oliveira as a person with significant control on 30 May 2018 (2 pages) |
26 April 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
10 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
10 November 2017 | Director's details changed for Iole Costa De Oliveira on 10 November 2017 (2 pages) |
10 November 2017 | Director's details changed for Iole Costa De Oliveira on 10 November 2017 (2 pages) |
10 November 2017 | Registered office address changed from 40 Hereford Road Notting Hill London W2 5AJ to Studio 4, King House 5-11 Westbourne Grove London W2 4UA on 10 November 2017 (1 page) |
10 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
10 November 2017 | Registered office address changed from 40 Hereford Road Notting Hill London W2 5AJ to Studio 4, King House 5-11 Westbourne Grove London W2 4UA on 10 November 2017 (1 page) |
18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
22 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
22 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
13 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
13 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
3 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
13 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
26 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
15 January 2013 | Registered office address changed from 264 a Belsize Road London NW6 4BT England on 15 January 2013 (2 pages) |
15 January 2013 | Registered office address changed from 264 a Belsize Road London NW6 4BT England on 15 January 2013 (2 pages) |
30 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Registered office address changed from 63 Loveridge Road Kilburn Camden London NW6 2DR on 14 November 2012 (1 page) |
14 November 2012 | Registered office address changed from 63 Loveridge Road Kilburn Camden London NW6 2DR on 14 November 2012 (1 page) |
6 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
6 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
2 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
6 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
4 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
14 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (3 pages) |
14 December 2009 | Director's details changed for Iole Costa De Oliveira on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Iole Costa De Oliveira on 14 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (3 pages) |
14 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (3 pages) |
19 November 2009 | Director's details changed for Lole De Oliveira on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Lole De Oliveira on 19 November 2009 (2 pages) |
4 March 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
4 March 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
7 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
7 November 2008 | Appointment terminated secretary rodolfo basillo (1 page) |
7 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
7 November 2008 | Appointment terminated secretary rodolfo basillo (1 page) |
8 May 2008 | Registered office changed on 08/05/2008 from 63 loveridge road london camden NW6 2DR england (1 page) |
8 May 2008 | Registered office changed on 08/05/2008 from 63 loveridge road london camden NW6 2DR england (1 page) |
5 May 2008 | Registered office changed on 05/05/2008 from flat 3 48 chatsworth road kilburn london NW2 4BT (1 page) |
5 May 2008 | Registered office changed on 05/05/2008 from flat 3 48 chatsworth road kilburn london NW2 4BT (1 page) |
5 November 2007 | Incorporation (20 pages) |
5 November 2007 | Incorporation (20 pages) |