London
SW1W 9RB
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mrs Sonia Mauri |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 14 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 8 Wolsey Mansions Main Avenue, Moor Park Northwood Middlesex HA6 2HL |
Director Name | Ms Sonia Mauri |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 February 2020(6 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 01 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Elizabeth Street London SW1W 9RB |
Registered Address | 2 Elizabeth Street London SW1W 9RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 15 February 2023 (1 year, 2 months ago) |
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Next Return Due | 29 February 2024 (overdue) |
17 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
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7 February 2020 | Appointment of Mrs Sonia Mauri as a director on 6 February 2020 (2 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
4 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
28 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
3 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
7 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
27 April 2015 | Termination of appointment of Sonia Mauri as a director on 24 April 2015 (1 page) |
27 April 2015 | Termination of appointment of Sonia Mauri as a director on 24 April 2015 (1 page) |
3 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
3 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
10 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
10 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
9 October 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
9 October 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
3 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
18 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
18 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
14 February 2013 | Appointment of Mr Brunello Acampora as a director (2 pages) |
14 February 2013 | Termination of appointment of Barbara Kahan as a director (1 page) |
14 February 2013 | Incorporation (36 pages) |
14 February 2013 | Appointment of Mr Brunello Acampora as a director (2 pages) |
14 February 2013 | Termination of appointment of Barbara Kahan as a director (1 page) |
14 February 2013 | Appointment of Mrs Sonia Mauri as a director (2 pages) |
14 February 2013 | Appointment of Mrs Sonia Mauri as a director (2 pages) |
14 February 2013 | Incorporation (36 pages) |