London
EC3A 7AR
Director Name | Mr Frederic Aguirre |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 September 2013(same day as company formation) |
Role | Consultant |
Country of Residence | France |
Correspondence Address | 9 Queen's Yard White Post Lane London E9 5EN |
Director Name | Mr Maxime Thomas Cerramon |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 September 2013(same day as company formation) |
Role | Consultant |
Country of Residence | France |
Correspondence Address | 9 Queen's Yard White Post Lane London E9 5EN |
Registered Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 22 June 2024 (2 months, 3 weeks from now) |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
---|---|
8 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
15 September 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
10 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
14 September 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
8 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
28 September 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
10 June 2020 | Appointment of Mr Frode Garlid as a director on 10 June 2020 (2 pages) |
10 June 2020 | Termination of appointment of Maxime Thomas Cerramon as a director on 10 June 2020 (1 page) |
10 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
9 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
10 July 2018 | Resolutions
|
3 July 2018 | Registered office address changed from 9 Queen's Yard White Post Lane London E9 5EN to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 3 July 2018 (1 page) |
21 June 2018 | Notification of a person with significant control statement (2 pages) |
21 June 2018 | Cessation of Maxime Thomas Cerramon as a person with significant control on 28 July 2017 (1 page) |
21 June 2018 | Cessation of Frederic Aguirre as a person with significant control on 28 July 2017 (1 page) |
8 June 2018 | Termination of appointment of Frederic Aguirre as a director on 28 July 2017 (1 page) |
8 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
24 April 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
9 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
9 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
14 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
14 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 December 2016 | Confirmation statement made on 23 September 2016 with updates (7 pages) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2016 | Confirmation statement made on 23 September 2016 with updates (7 pages) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
24 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
21 September 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
21 September 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
24 December 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
24 December 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
23 September 2013 | Incorporation Statement of capital on 2013-09-23
|
23 September 2013 | Incorporation Statement of capital on 2013-09-23
|