London
E20 3BS
Website | convedo.com |
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Telephone | 020 77180183 |
Telephone region | London |
Registered Address | Plexal The Press Centre, Here East 14 East Bay Lane London E20 3BS |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hackney Wick |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
75 at £1 | Sascha Cutura 71.43% Ordinary A |
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5 at £1 | Zrinka Cutura 4.76% Ordinary C |
25 at £1 | Sascha Cutura 23.81% Ordinary B |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 6 October 2023 (7 months ago) |
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Next Return Due | 20 October 2024 (5 months, 2 weeks from now) |
10 December 2020 | Confirmation statement made on 6 December 2020 with updates (5 pages) |
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30 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
6 December 2019 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
5 June 2019 | Registered office address changed from 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ on 5 June 2019 (1 page) |
4 June 2019 | Director's details changed for Mr Sascha Cutura on 22 May 2019 (2 pages) |
3 June 2019 | Resolutions
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10 May 2019 | Current accounting period extended from 31 May 2019 to 30 September 2019 (1 page) |
7 March 2019 | Micro company accounts made up to 31 May 2018 (7 pages) |
7 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
4 October 2018 | Cessation of Zrinka Cutura as a person with significant control on 15 September 2017 (1 page) |
8 January 2018 | Micro company accounts made up to 31 May 2017 (7 pages) |
11 December 2017 | Confirmation statement made on 6 December 2017 with updates (5 pages) |
11 December 2017 | Notification of Zrinka Cutura as a person with significant control on 15 September 2017 (2 pages) |
11 December 2017 | Confirmation statement made on 6 December 2017 with updates (5 pages) |
11 December 2017 | Notification of Zrinka Cutura as a person with significant control on 15 September 2017 (2 pages) |
15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
6 December 2016 | Register(s) moved to registered office address 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR (1 page) |
6 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
6 December 2016 | Register(s) moved to registered office address 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR (1 page) |
10 August 2016 | Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page) |
10 August 2016 | Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page) |
11 March 2016 | Register(s) moved to registered inspection location 37th Floor One Canada Square Canary Wharf London E14 5AA (1 page) |
11 March 2016 | Register(s) moved to registered inspection location 37th Floor One Canada Square Canary Wharf London E14 5AA (1 page) |
12 February 2016 | Register inspection address has been changed to 37th Floor One Canada Square Canary Wharf London E14 5AA (1 page) |
12 February 2016 | Register inspection address has been changed to 37th Floor One Canada Square Canary Wharf London E14 5AA (1 page) |
11 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 December 2015 | Director's details changed for Mr Sascha Cutura on 10 December 2015 (2 pages) |
11 December 2015 | Director's details changed for Mr Sascha Cutura on 10 December 2015 (2 pages) |
10 December 2015 | Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR on 10 December 2015 (1 page) |
10 December 2015 | Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR on 10 December 2015 (1 page) |
25 March 2015 | Director's details changed for Mr Sascha Cutura on 1 December 2014 (2 pages) |
25 March 2015 | Director's details changed for Mr Sascha Cutura on 1 December 2014 (2 pages) |
25 March 2015 | Director's details changed for Mr Sascha Cutura on 1 December 2014 (2 pages) |
12 March 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
12 March 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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19 January 2015 | Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP to 34-40 High Street Wanstead London E11 2RJ on 19 January 2015 (1 page) |
19 January 2015 | Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP to 34-40 High Street Wanstead London E11 2RJ on 19 January 2015 (1 page) |
23 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
23 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
11 December 2013 | Director's details changed for Mr Sascha Cutura on 1 November 2013 (2 pages) |
11 December 2013 | Director's details changed for Mr Sascha Cutura on 1 November 2013 (2 pages) |
11 December 2013 | Director's details changed for Mr Sascha Cutura on 1 November 2013 (2 pages) |
11 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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20 November 2012 | Incorporation
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20 November 2012 | Incorporation
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20 November 2012 | Incorporation
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