London
E2 8HY
Director Name | Ms Marine Julia Fanny Milet |
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Date of Birth | May 1987 (Born 37 years ago) |
Nationality | French |
Status | Current |
Appointed | 25 February 2022(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 08 AllÉE De Longchamp Saint-EstÈVe France |
Director Name | Mr Elliot Bernard Raoul Pierre Cano |
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Date of Birth | June 2001 (Born 22 years ago) |
Nationality | French |
Status | Current |
Appointed | 19 September 2022(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 90,000 other UK companies use this postal address |
500 at £1 | Frederique Cano 50.00% Ordinary |
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500 at £1 | Hector Cano 50.00% Ordinary |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 18 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 2 October 2024 (4 months, 3 weeks from now) |
15 February 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
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18 September 2020 | Director's details changed for Mr Hector Cano Aparicio on 16 September 2020 (2 pages) |
18 September 2020 | Notification of Hecto Cano Aparicio as a person with significant control on 16 September 2020 (2 pages) |
18 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
6 April 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
10 January 2020 | Change of details for Mr Hector Cano as a person with significant control on 5 January 2020 (2 pages) |
10 January 2020 | Director's details changed for Mr Hector Cano, on 5 January 2020 (2 pages) |
10 January 2020 | Director's details changed for Mr Hector Cano, on 5 January 2020 (2 pages) |
10 January 2020 | Confirmation statement made on 10 January 2020 with updates (4 pages) |
5 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
29 May 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
13 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
9 January 2018 | Change of details for Mr Hector Cano as a person with significant control on 9 January 2018 (2 pages) |
25 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
25 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
6 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
6 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
13 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
13 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
18 August 2016 | Registered office address changed from 19 19 Leyden Street London E1 7LE England to 19 Leyden Street London E1 7LE on 18 August 2016 (1 page) |
18 August 2016 | Registered office address changed from 19 19 Leyden Street London E1 7LE England to 19 Leyden Street London E1 7LE on 18 August 2016 (1 page) |
21 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
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21 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
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14 January 2016 | Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 19 19 Leyden Street London E1 7LE on 14 January 2016 (1 page) |
14 January 2016 | Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 19 19 Leyden Street London E1 7LE on 14 January 2016 (1 page) |
21 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
21 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
24 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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20 October 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
20 October 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
3 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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23 September 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
23 September 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
23 September 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
23 September 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
19 June 2012 | Incorporation (21 pages) |
19 June 2012 | Incorporation (21 pages) |