6 Market Place, Fitzrovia
London
W1W 8AF
Director Name | Mr Roy Ervin Conrad Delcy |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Citizen Of Seychelle |
Status | Resigned |
Appointed | 26 July 2012(same day as company formation) |
Role | Manager |
Country of Residence | Seychelles |
Correspondence Address | Suite 1, 5 Percy Street London W1T 1DG |
Registered Address | Unit 111203, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
6 August 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
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4 August 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
6 September 2019 | Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG to Unit 111203, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 6 September 2019 (1 page) |
1 August 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
1 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
2 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
17 July 2018 | Confirmation statement made on 24 June 2018 with updates (4 pages) |
23 November 2017 | Termination of appointment of Roy Ervin Conrad Delcy as a director on 30 August 2017 (1 page) |
23 November 2017 | Appointment of Mr Denis Luther Antoine Yahnick as a director on 30 August 2017 (2 pages) |
23 November 2017 | Appointment of Mr Denis Luther Antoine Yahnick as a director on 30 August 2017 (2 pages) |
23 November 2017 | Termination of appointment of Roy Ervin Conrad Delcy as a director on 30 August 2017 (1 page) |
1 August 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
1 August 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
12 July 2017 | Notification of a person with significant control statement (2 pages) |
12 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
12 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
12 July 2017 | Notification of a person with significant control statement (2 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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18 August 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
18 August 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
5 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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16 March 2015 | Registered office address changed from Las Suite 707 High Road London London N12 0BT to Suite 1, 5 Percy Street London W1T 1DG on 16 March 2015 (1 page) |
16 March 2015 | Registered office address changed from Las Suite 707 High Road London London N12 0BT to Suite 1, 5 Percy Street London W1T 1DG on 16 March 2015 (1 page) |
9 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
9 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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10 September 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
19 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
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19 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
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26 July 2012 | Incorporation
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26 July 2012 | Incorporation
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26 July 2012 | Incorporation
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