Kingston Upon Thames
KT2 5DP
Director Name | Mrs Miriam Mesas Regidor |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 03 June 2014(same day as company formation) |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | 38-42 Fife Road Kingston Upon Thames KT1 1SU |
Director Name | Mr Jorge Dot SaldaÑA |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 03 June 2014(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 24 Alfred Road Kingston Upon Thames Surrey KT1 2UA |
Director Name | Mrs Carolina SantamarÃA |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 03 June 2014(same day as company formation) |
Role | Business Woman |
Country of Residence | Spain |
Correspondence Address | 38-42 Fife Road Kingston Upon Thames KT1 1SU |
Director Name | Mr Christopher Matthew Bird |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2015(11 months after company formation) |
Appointment Duration | 3 months (resigned 01 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Higham Lane Gee Cross Hyde Cheshire SK14 5LR |
Registered Address | 45 Wolsey Drive 45 Wolsey Drive Kingston Upon Thames KT2 5DP |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Tudor |
Built Up Area | Greater London |
Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
27 November 2020 | Appointment of Mr Alexander Yves Marie Godard as a director on 1 November 2020 (2 pages) |
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27 November 2020 | Termination of appointment of Jorge Dot Saldaña as a director on 1 November 2020 (1 page) |
27 November 2020 | Notification of Alexandre Yves Marie Godard as a person with significant control on 1 November 2020 (2 pages) |
27 November 2020 | Director's details changed for Mr Alexander Yves Marie Godard on 1 November 2020 (2 pages) |
30 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
15 October 2020 | Resolutions
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15 October 2020 | Statement of capital on 15 October 2020
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28 September 2020 | Statement by Directors (1 page) |
28 September 2020 | Solvency Statement dated 12/11/19 (1 page) |
30 April 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
12 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
28 August 2018 | Confirmation statement made on 28 August 2018 with updates (4 pages) |
28 August 2018 | Notification of Jorge Dot Saldaña as a person with significant control on 3 June 2018 (2 pages) |
3 July 2018 | Withdrawal of a person with significant control statement on 3 July 2018 (2 pages) |
3 July 2018 | Termination of appointment of Miriam Mesas Regidor as a director on 2 July 2018 (1 page) |
2 July 2018 | Resolutions
|
28 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
14 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
14 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
21 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
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21 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
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1 July 2016 | Director's details changed for Mr Jorge Dot Saldaña on 30 March 2016 (2 pages) |
1 July 2016 | Director's details changed for Mr Jorge Dot Saldaña on 30 March 2016 (2 pages) |
3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
13 November 2015 | Director's details changed for Mr Jorge Dot on 13 November 2015 (2 pages) |
13 November 2015 | Director's details changed for Mr Jorge Dot on 13 November 2015 (2 pages) |
24 August 2015 | Termination of appointment of Christopher Matthew Bird as a director on 1 August 2015 (1 page) |
24 August 2015 | Registered office address changed from 38-42 Fife Road Kingston upon Thames Surrey KT1 1SU to 163 Herne Hill London SE24 9LR on 24 August 2015 (1 page) |
24 August 2015 | Termination of appointment of Christopher Matthew Bird as a director on 1 August 2015 (1 page) |
24 August 2015 | Registered office address changed from 38-42 Fife Road Kingston upon Thames Surrey KT1 1SU to 163 Herne Hill London SE24 9LR on 24 August 2015 (1 page) |
24 August 2015 | Termination of appointment of Christopher Matthew Bird as a director on 1 August 2015 (1 page) |
18 August 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-18
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21 May 2015 | Appointment of Mr Christopher Matthew Bird as a director on 1 May 2015 (2 pages) |
21 May 2015 | Appointment of Mr Christopher Matthew Bird as a director on 1 May 2015 (2 pages) |
21 May 2015 | Appointment of Mr Christopher Matthew Bird as a director on 1 May 2015 (2 pages) |
3 September 2014 | Termination of appointment of Carolina SantamarÃa as a director on 3 June 2014 (1 page) |
3 September 2014 | Termination of appointment of Carolina SantamarÃa as a director on 3 June 2014 (1 page) |
3 September 2014 | Termination of appointment of Carolina SantamarÃa as a director on 3 June 2014 (1 page) |
3 June 2014 | Incorporation Statement of capital on 2014-06-03
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3 June 2014 | Incorporation Statement of capital on 2014-06-03
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