London
SE1 1TY
Director Name | Antonio Pisano |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 02 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | A And L, Suite 1-3 Hop Exchange 24 Southwark Stree London SE1 1TY |
Registered Address | A And L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
50 at £1 | Antonio Pisano 50.00% Ordinary |
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50 at £1 | Lorenzo Baldini 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,232 |
Cash | £9,086 |
Current Liabilities | £14,595 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 29 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 29 November |
Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 21 October 2024 (6 months from now) |
20 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
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18 January 2024 | Confirmation statement made on 7 October 2023 with updates (4 pages) |
26 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
24 August 2023 | Micro company accounts made up to 30 November 2022 (6 pages) |
17 October 2022 | Change of details for Antonio Pisano as a person with significant control on 1 October 2022 (2 pages) |
17 October 2022 | Director's details changed for Antonio Pisano on 1 October 2022 (2 pages) |
17 October 2022 | Confirmation statement made on 7 October 2022 with updates (4 pages) |
17 October 2022 | Director's details changed for Antonio Pisano on 17 October 2022 (2 pages) |
17 October 2022 | Director's details changed for Lorenzo Baldini on 1 October 2022 (2 pages) |
17 October 2022 | Change of details for Lorenzo Baldini as a person with significant control on 1 October 2022 (2 pages) |
17 October 2022 | Director's details changed for Lorenzo Baldini on 1 October 2022 (2 pages) |
16 June 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
28 October 2021 | Confirmation statement made on 7 October 2021 with updates (4 pages) |
27 August 2021 | Micro company accounts made up to 29 November 2020 (5 pages) |
15 December 2020 | Confirmation statement made on 2 November 2020 with updates (4 pages) |
14 December 2020 | Director's details changed for Antonio Pisano on 2 November 2020 (2 pages) |
14 December 2020 | Change of details for Antonio Pisano as a person with significant control on 2 November 2020 (2 pages) |
4 June 2020 | Amended micro company accounts made up to 29 November 2019 (4 pages) |
6 January 2020 | Micro company accounts made up to 29 November 2018 (6 pages) |
30 November 2019 | Micro company accounts made up to 29 November 2019 (5 pages) |
18 November 2019 | Confirmation statement made on 2 November 2019 with updates (4 pages) |
30 August 2019 | Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page) |
30 July 2019 | Change of details for Lorenzo Baldini as a person with significant control on 30 July 2019 (2 pages) |
30 July 2019 | Change of details for Antonio Pisano as a person with significant control on 30 July 2019 (2 pages) |
30 July 2019 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on 30 July 2019 (1 page) |
7 December 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
3 January 2018 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
2 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
2 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
9 December 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
9 December 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
12 January 2016 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
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14 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
14 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
26 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
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14 October 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
14 October 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
20 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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11 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
11 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
3 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
2 November 2011 | Incorporation
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2 November 2011 | Incorporation
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