London
W14 8HU
Director Name | Alicia Marie Schweiger |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 June 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 20 Russell Road London W14 8HU |
Registered Address | 1st Floor 64 Baker Street London W1U 7GB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 20 June 2023 (9 months, 1 week ago) |
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Next Return Due | 4 July 2024 (3 months, 1 week from now) |
30 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
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30 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
1 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
25 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
25 June 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
21 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
4 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
4 July 2017 | Notification of Faiza Maria Rosebud Cochrane-Janselme as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Notification of Faiza Maria Rosebud Cochrane-Janselme as a person with significant control on 4 July 2017 (2 pages) |
4 July 2017 | Notification of Alicia Marie Schweiger as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Notification of Alicia Marie Schweiger as a person with significant control on 4 July 2017 (2 pages) |
4 July 2017 | Notification of Alicia Marie Schweiger as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
4 July 2017 | Notification of Faiza Maria Rosebud Cochrane-Janselme as a person with significant control on 6 April 2016 (2 pages) |
18 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
18 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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9 April 2016 | Resolutions
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9 April 2016 | Change of name notice (2 pages) |
9 April 2016 | Change of name notice (2 pages) |
9 April 2016 | Resolutions
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17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
2 September 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-02
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20 June 2014 | Incorporation Statement of capital on 2014-06-20
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20 June 2014 | Incorporation Statement of capital on 2014-06-20
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