London
W1W 8DN
Director Name | Mr Marco Anthony Lowe Mendes |
---|---|
Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2013(same day as company formation) |
Role | Events Coordinator |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, 31-32 Eastcastle Street London W1W 8DN |
Registered Address | 2nd Floor, 31-32 Eastcastle Street London W1W 8DN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Iagoub Kasumov 50.00% Ordinary |
---|---|
1 at £1 | Marco Mendes 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £44,826 |
Cash | £124,109 |
Current Liabilities | £107,358 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 February 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 13 March 2025 (9 months, 3 weeks from now) |
13 June 2020 | Delivered on: 26 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
---|
30 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
---|---|
27 February 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
14 September 2022 | Registered office address changed from 25 Newman Street London W1T 1PN England to 2nd Floor, 31-32 Eastcastle Street London W1W 8DN on 14 September 2022 (1 page) |
1 March 2022 | Confirmation statement made on 1 March 2022 with updates (4 pages) |
31 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
26 November 2021 | Change of details for Mr. Iagub Kasumov as a person with significant control on 26 November 2021 (2 pages) |
26 November 2021 | Director's details changed for Mr Iagub Kasumov on 26 November 2021 (2 pages) |
25 August 2021 | Director's details changed for Mr Marco Anthony Lowe Mendes on 25 August 2021 (2 pages) |
25 August 2021 | Change of details for Mr. Iagub Kasumov as a person with significant control on 25 August 2021 (2 pages) |
25 August 2021 | Director's details changed for Mr Marco Anthony Lowe Mendes on 1 August 2021 (2 pages) |
25 August 2021 | Change of details for Mr Marco Mendez as a person with significant control on 1 August 2021 (2 pages) |
9 April 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
1 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
26 June 2020 | Registration of charge 084267280001, created on 13 June 2020 (8 pages) |
2 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
28 May 2019 | Registered office address changed from 51 Stanley Road Carshalton Surrey SM5 4LE to 25 Newman Street London W1T 1PN on 28 May 2019 (1 page) |
3 April 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
2 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
12 February 2018 | Director's details changed for Mr Iagub Kasumov on 1 February 2018 (2 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
13 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
13 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
20 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
20 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
12 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
12 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
1 November 2013 | Registered office address changed from 72 Beaufort Mansions London SW3 5AF United Kingdom on 1 November 2013 (1 page) |
1 November 2013 | Registered office address changed from 72 Beaufort Mansions London SW3 5AF United Kingdom on 1 November 2013 (1 page) |
1 November 2013 | Registered office address changed from 72 Beaufort Mansions London SW3 5AF United Kingdom on 1 November 2013 (1 page) |
10 September 2013 | Director's details changed for Mr Marco Mendes on 10 September 2013 (2 pages) |
10 September 2013 | Director's details changed for Mr Marco Mendes on 10 September 2013 (2 pages) |
25 July 2013 | Director's details changed for Mr Iagoub Kasumov on 25 July 2013 (2 pages) |
25 July 2013 | Director's details changed for Mr Iagoub Kasumov on 25 July 2013 (2 pages) |
1 March 2013 | Incorporation
|
1 March 2013 | Incorporation
|