Bayswater
London
W2 3BA
Director Name | Lisa Alexandra AmnegÅRd |
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Date of Birth | August 1990 (Born 33 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 04 January 2013(same day as company formation) |
Role | Sommelier |
Country of Residence | England |
Correspondence Address | 124 City Road London EC1V 2NX |
Director Name | Mr Simon Yemoh |
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Date of Birth | August 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2023(10 years, 9 months after company formation) |
Appointment Duration | 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 124 City Road London EC1V 2NX |
Registered Address | 124 City Road London EC1V 2NX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
99 at £0.01 | Goran Amnegard 99.00% Ordinary B |
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1 at £0.01 | Lisa Alexandra Amnegard 1.00% Ordinary B |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 4 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 18 January 2025 (9 months, 3 weeks from now) |
12 October 2023 | Appointment of Mr Simon Yemoh as a director on 1 October 2023 (2 pages) |
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12 October 2023 | Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT to 124 City Road London EC1V 2NX on 12 October 2023 (1 page) |
18 July 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
12 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
27 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
7 February 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
13 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
20 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
27 October 2020 | Accounts for a dormant company made up to 31 January 2020 (3 pages) |
10 February 2020 | Director's details changed for Lisa Alexandra Amnegård on 5 February 2020 (2 pages) |
6 February 2020 | Director's details changed for Goran Amnegard on 5 February 2020 (2 pages) |
6 February 2020 | Change of details for Mr Goran Amnegard as a person with significant control on 5 February 2020 (2 pages) |
27 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
14 October 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
22 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
24 October 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
30 January 2018 | Confirmation statement made on 4 January 2018 with updates (4 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
20 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
20 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
26 October 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
26 October 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
1 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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26 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
26 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
14 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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3 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
3 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
16 January 2014 | Registered office address changed from C/O Lisa Amnegård 15 Linnell House 50 Folgate Street London E1 6UP United Kingdom on 16 January 2014 (1 page) |
16 January 2014 | Registered office address changed from C/O Lisa Amnegård 15 Linnell House 50 Folgate Street London E1 6UP United Kingdom on 16 January 2014 (1 page) |
16 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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4 January 2013 | Incorporation
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4 January 2013 | Incorporation
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