Ground Floor
London
WC2A 1ET
Director Name | Lucilla Barbieri |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 30 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | C/O Michael Filiou Plc Salisbury House 81 High Str Potters Bar Herts EN6 5AS |
Registered Address | C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET |
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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 200 other UK companies use this postal address |
100 at €1 | Patricia Petrou 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,281 |
Cash | £4,980 |
Current Liabilities | £117,074 |
Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 December |
Latest Return | 15 February 2024 (2 months, 1 week ago) |
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Next Return Due | 1 March 2025 (10 months, 1 week from now) |
17 January 2024 | Registered office address changed from 9 Seagrave Road London SW6 1RP England to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 17 January 2024 (1 page) |
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17 January 2024 | Director's details changed for Barbara Pezzini on 17 January 2024 (2 pages) |
17 January 2024 | Change of details for Mr Corrado Varinelli as a person with significant control on 17 January 2024 (2 pages) |
17 January 2024 | Change of details for Mr Michele Varinelli as a person with significant control on 17 January 2024 (2 pages) |
7 September 2023 | Micro company accounts made up to 30 December 2022 (3 pages) |
1 April 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
14 November 2022 | Micro company accounts made up to 30 December 2021 (3 pages) |
21 June 2022 | Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to 9 Seagrave Road London SW6 1RP on 21 June 2022 (1 page) |
15 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
24 September 2021 | Unaudited abridged accounts made up to 30 December 2020 (10 pages) |
15 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
13 October 2020 | Unaudited abridged accounts made up to 30 December 2019 (9 pages) |
4 March 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
18 October 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 18 October 2019 (1 page) |
18 October 2019 | Change of details for Mr Corrado Varinelli as a person with significant control on 23 September 2019 (2 pages) |
18 October 2019 | Change of details for Mr Michele Varinelli as a person with significant control on 23 September 2019 (2 pages) |
18 October 2019 | Director's details changed for Barbara Pezzini on 23 September 2019 (2 pages) |
30 September 2019 | Unaudited abridged accounts made up to 30 December 2018 (8 pages) |
18 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 30 December 2017 (9 pages) |
11 April 2018 | Termination of appointment of Lucilla Barbieri as a director on 27 February 2018 (1 page) |
26 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
21 September 2017 | Total exemption small company accounts made up to 30 December 2016 (8 pages) |
21 September 2017 | Total exemption small company accounts made up to 30 December 2016 (8 pages) |
25 May 2017 | Total exemption small company accounts made up to 30 December 2015 (8 pages) |
25 May 2017 | Total exemption small company accounts made up to 30 December 2015 (8 pages) |
15 February 2017 | Confirmation statement made on 15 February 2017 with updates (7 pages) |
15 February 2017 | Confirmation statement made on 15 February 2017 with updates (7 pages) |
29 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
29 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
25 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-25
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25 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-25
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29 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
9 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
3 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Director's details changed for Barbara Pezzini on 30 January 2014 (2 pages) |
3 March 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
3 March 2014 | Director's details changed for Lucilla Barbieri on 30 January 2014 (2 pages) |
3 March 2014 | Director's details changed for Barbara Pezzini on 30 January 2014 (2 pages) |
3 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Director's details changed for Lucilla Barbieri on 30 January 2014 (2 pages) |
3 March 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
30 January 2013 | Incorporation
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30 January 2013 | Incorporation
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30 January 2013 | Incorporation
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