Covent Garden
London
WC2H 9JQ
Director Name | Ms Negin Baradari |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | Luxembourger |
Status | Resigned |
Appointed | 23 June 2014(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Flat 2 30 Lyndhurst Road London NW3 5PB |
Secretary Name | Ms Negin Baradari |
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Status | Resigned |
Appointed | 23 June 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2 30 Lyndhurst Road London NW3 5PB |
Registered Address | 251 Grays Inn Road London WC1X 8QT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 20 June 2023 (10 months ago) |
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Next Return Due | 4 July 2024 (2 months, 2 weeks from now) |
26 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
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20 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
4 July 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
4 April 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
24 June 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
22 January 2021 | Total exemption full accounts made up to 30 June 2020 (4 pages) |
22 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
17 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
20 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
26 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
30 January 2019 | Termination of appointment of Negin Baradari as a secretary on 23 January 2019 (1 page) |
20 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
15 December 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 251 Grays Inn Road London WC1X 8QT on 15 December 2017 (2 pages) |
15 December 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 251 Grays Inn Road London WC1X 8QT on 15 December 2017 (2 pages) |
7 December 2017 | Termination of appointment of Negin Baradari as a director on 22 November 2017 (1 page) |
7 December 2017 | Termination of appointment of Negin Baradari as a director on 22 November 2017 (1 page) |
17 October 2017 | Director's details changed for Ms Negin Baradari on 17 October 2017 (2 pages) |
17 October 2017 | Secretary's details changed for Ms Negin Baradari on 17 October 2017 (1 page) |
17 October 2017 | Secretary's details changed for Ms Negin Baradari on 17 October 2017 (1 page) |
17 October 2017 | Director's details changed for Ms Iva Fattorini on 17 October 2017 (2 pages) |
17 October 2017 | Director's details changed for Ms Iva Fattorini on 17 October 2017 (2 pages) |
17 October 2017 | Director's details changed for Ms Negin Baradari on 17 October 2017 (2 pages) |
16 October 2017 | Director's details changed for Iva Fattorini on 16 October 2017 (2 pages) |
16 October 2017 | Secretary's details changed for Negin Baradari on 16 October 2017 (1 page) |
16 October 2017 | Director's details changed for Iva Fattorini on 16 October 2017 (2 pages) |
16 October 2017 | Director's details changed for Negin Baradari on 16 October 2017 (2 pages) |
16 October 2017 | Director's details changed for Negin Baradari on 16 October 2017 (2 pages) |
16 October 2017 | Secretary's details changed for Negin Baradari on 16 October 2017 (1 page) |
3 July 2017 | Notification of Iva Fattorini as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Iva Fattorini as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Iva Fattorini as a person with significant control on 3 July 2017 (2 pages) |
3 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
3 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
5 August 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
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23 June 2014 | Incorporation Statement of capital on 2014-06-23
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23 June 2014 | Incorporation Statement of capital on 2014-06-23
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