London
EC3M 1EU
Secretary Name | Androulla Christoforou |
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Status | Current |
Appointed | 13 February 2019(4 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Correspondence Address | 5th Floor 22 Eastcheap London EC3M 1EU |
Director Name | Androulla Christoforou |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Gracechurch Street London EC3V 0BT |
Director Name | Affan Farooqi |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 07 October 2016(2 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 22 September 2017) |
Role | Company Director |
Country of Residence | Pakistan |
Correspondence Address | 40 Gracechurch Street Iplan London EC3V 0BT |
Registered Address | 5th Floor 22 Eastcheap London EC3M 1EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
75 at £1 | Clemente Zorzetto 75.00% Ordinary |
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25 at £1 | Androulla Christoforou 25.00% Ordinary |
Latest Accounts | 29 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 26 September 2023 (6 months ago) |
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Next Return Due | 10 October 2024 (6 months, 2 weeks from now) |
26 September 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
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5 July 2023 | Current accounting period extended from 29 May 2023 to 30 September 2023 (1 page) |
12 May 2023 | Appointment of Mr Paololuca Autore as a secretary on 5 May 2023 (2 pages) |
12 May 2023 | Termination of appointment of Androulla Christoforou as a secretary on 5 May 2023 (1 page) |
28 February 2023 | Micro company accounts made up to 29 May 2022 (3 pages) |
7 October 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
28 February 2022 | Micro company accounts made up to 29 May 2021 (3 pages) |
29 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
28 May 2021 | Micro company accounts made up to 29 May 2020 (3 pages) |
28 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
28 May 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
28 February 2020 | Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page) |
10 October 2019 | Registered office address changed from Premier, 40 Gracechurch Street London EC3V 0BT England to 5th Floor 22 Eastcheap London EC3M 1EU on 10 October 2019 (1 page) |
10 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
27 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
13 February 2019 | Appointment of Androulla Christoforou as a secretary on 13 February 2019 (2 pages) |
31 December 2018 | Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to Premier, 40 Gracechurch Street London EC3V 0BT on 31 December 2018 (1 page) |
1 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
6 March 2018 | Amended micro company accounts made up to 30 May 2016 (4 pages) |
27 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
27 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
27 September 2017 | Termination of appointment of Affan Farooqi as a director on 22 September 2017 (1 page) |
27 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
27 September 2017 | Termination of appointment of Affan Farooqi as a director on 22 September 2017 (1 page) |
11 August 2017 | Change of details for Mr Hammad Farooqi as a person with significant control on 1 June 2017 (2 pages) |
11 August 2017 | Cessation of Androulla Christoforou as a person with significant control on 1 June 2017 (1 page) |
11 August 2017 | Change of details for Mr Hammad Farooqi as a person with significant control on 1 June 2017 (2 pages) |
11 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
11 August 2017 | Appointment of Mr Hammad Farooqi as a director on 1 June 2017 (2 pages) |
11 August 2017 | Notification of Hammad Farooqi as a person with significant control on 1 June 2017 (2 pages) |
11 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
11 August 2017 | Termination of appointment of Androulla Christoforou as a director on 1 June 2017 (1 page) |
11 August 2017 | Cessation of Androulla Christoforou as a person with significant control on 1 June 2017 (1 page) |
11 August 2017 | Termination of appointment of Androulla Christoforou as a director on 1 June 2017 (1 page) |
11 August 2017 | Notification of Hammad Farooqi as a person with significant control on 1 June 2017 (2 pages) |
11 August 2017 | Appointment of Mr Hammad Farooqi as a director on 1 June 2017 (2 pages) |
30 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
15 May 2017 | Accounts for a dormant company made up to 30 May 2016 (2 pages) |
15 May 2017 | Accounts for a dormant company made up to 30 May 2016 (2 pages) |
28 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
28 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
7 October 2016 | Appointment of Affan Farooqi as a director on 7 October 2016 (2 pages) |
7 October 2016 | Appointment of Affan Farooqi as a director on 7 October 2016 (2 pages) |
5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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18 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
18 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
25 September 2015 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 25 September 2015 (1 page) |
25 September 2015 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 25 September 2015 (1 page) |
19 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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1 May 2014 | Incorporation Statement of capital on 2014-05-01
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1 May 2014 | Incorporation Statement of capital on 2014-05-01
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1 May 2014 | Incorporation Statement of capital on 2014-05-01
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