London
W1H 6AY
Director Name | Mr Laurent Elie Cadji |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 July 2014(same day as company formation) |
Role | Shipping Manager |
Country of Residence | United Kingdom |
Correspondence Address | 7 Portman Mews South London W1H 6AY |
Secretary Name | Mr Laurent Cadji |
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Status | Closed |
Appointed | 15 July 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Portman Mews South London W1H 6AY |
Registered Address | 7 Portman Mews South London W1H 6AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
1 at £1 | Laurent Elie Cadji 50.00% Ordinary |
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1 at £1 | Sara Pertsemlidi-cadji 50.00% Ordinary |
Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
2 September 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
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6 July 2020 | Change of details for Mr Laurent Elie Cadji as a person with significant control on 28 February 2020 (2 pages) |
6 July 2020 | Director's details changed for Mr Laurent Elie Cadji on 28 February 2020 (2 pages) |
25 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
25 July 2019 | Confirmation statement made on 15 July 2019 with updates (4 pages) |
29 May 2019 | Current accounting period extended from 26 May 2019 to 31 May 2019 (1 page) |
24 May 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
26 February 2019 | Previous accounting period shortened from 27 May 2018 to 26 May 2018 (1 page) |
26 July 2018 | Confirmation statement made on 15 July 2018 with updates (4 pages) |
27 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
19 July 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
19 July 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
18 May 2017 | Director's details changed for Ms Sarah Pertsemlidi-Cadji on 16 May 2017 (2 pages) |
18 May 2017 | Secretary's details changed for Mr. Laurent Cadji on 16 May 2017 (1 page) |
18 May 2017 | Secretary's details changed for Mr. Laurent Cadji on 16 May 2017 (1 page) |
18 May 2017 | Director's details changed for Ms Sarah Pertsemlidi-Cadji on 16 May 2017 (2 pages) |
17 May 2017 | Director's details changed for Mr. Laurent Elie Cadji on 16 May 2017 (2 pages) |
17 May 2017 | Registered office address changed from 5 Welbeck Street London W1G 9YQ to 7 Portman Mews South London W1H 6AY on 17 May 2017 (1 page) |
17 May 2017 | Director's details changed for Mr. Laurent Elie Cadji on 16 May 2017 (2 pages) |
17 May 2017 | Registered office address changed from 5 Welbeck Street London W1G 9YQ to 7 Portman Mews South London W1H 6AY on 17 May 2017 (1 page) |
11 May 2017 | Previous accounting period shortened from 28 May 2016 to 27 May 2016 (1 page) |
11 May 2017 | Previous accounting period shortened from 28 May 2016 to 27 May 2016 (1 page) |
14 February 2017 | Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page) |
14 February 2017 | Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page) |
24 August 2016 | Total exemption small company accounts made up to 29 May 2015 (6 pages) |
24 August 2016 | Total exemption small company accounts made up to 29 May 2015 (6 pages) |
4 August 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
4 August 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
26 May 2016 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page) |
26 May 2016 | Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page) |
29 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
29 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
30 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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17 February 2015 | Current accounting period shortened from 31 July 2015 to 31 May 2015 (1 page) |
17 February 2015 | Current accounting period shortened from 31 July 2015 to 31 May 2015 (1 page) |
28 August 2014 | Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
28 August 2014 | Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
15 July 2014 | Incorporation Statement of capital on 2014-07-15
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15 July 2014 | Incorporation Statement of capital on 2014-07-15
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