London
N1 7GU
Secretary Name | Ms Carla Palma |
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Status | Current |
Appointed | 07 June 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Registered Address | 20-22 Wenlock Road London N1 7GU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Address Matches | Over 30,000 other UK companies use this postal address |
3 at £1 | Asrar Ahmed Javed Rahmatullah 75.00% Ordinary |
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1 at £1 | Carla Cristina Rodrigues Da Palma 25.00% Ordinary |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 21 June 2024 (1 month, 4 weeks from now) |
17 June 2020 | Confirmation statement made on 7 June 2020 with updates (5 pages) |
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30 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
26 June 2019 | Confirmation statement made on 7 June 2019 with updates (5 pages) |
29 March 2019 | Director's details changed for Mr Asrar Rahmatullah on 29 March 2019 (2 pages) |
25 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
11 June 2018 | Confirmation statement made on 7 June 2018 with updates (5 pages) |
17 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
19 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
19 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
8 June 2017 | Director's details changed for Mr Asrar Rahmatullah on 8 June 2017 (2 pages) |
8 June 2017 | Secretary's details changed for Ms Carla Palma on 8 June 2017 (1 page) |
8 June 2017 | Secretary's details changed for Ms Carla Palma on 8 June 2017 (1 page) |
8 June 2017 | Director's details changed for Mr Asrar Rahmatullah on 8 June 2017 (2 pages) |
24 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
24 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
21 August 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 21 August 2016 (1 page) |
21 August 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 21 August 2016 (1 page) |
21 August 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 21 August 2016 (1 page) |
21 August 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 21 August 2016 (1 page) |
4 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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28 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
28 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
24 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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6 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
6 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
26 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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13 June 2013 | Statement of capital following an allotment of shares on 13 June 2013
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13 June 2013 | Statement of capital following an allotment of shares on 13 June 2013
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7 June 2013 | Incorporation
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7 June 2013 | Incorporation
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