London
WC2N 5NG
Director Name | Ms Elena Pettenuzzo |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 04 July 2023(8 years, 11 months after company formation) |
Appointment Duration | 8 months, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Craven Street London WC2N 5NG |
Director Name | Gianpaolo Alfano |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 3-5 Hardwidge Street London SE1 3SY |
Director Name | Mr Carlo Schiesaro |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 10 April 2018(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Craven Street London WC2N 5NG |
Registered Address | 38 Craven Street London WC2N 5NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 November 2023 (4 months, 1 week ago) |
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Next Return Due | 5 December 2024 (8 months, 1 week from now) |
2 February 2021 | Director's details changed for Mr Carlos Fallman on 1 December 2020 (2 pages) |
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2 February 2021 | Confirmation statement made on 21 November 2020 with updates (5 pages) |
2 December 2020 | Appointment of Mr Carlos Fallman as a director on 1 December 2020 (2 pages) |
2 December 2020 | Termination of appointment of Carlo Schiesaro as a director on 1 December 2020 (1 page) |
10 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
23 June 2020 | Registered office address changed from 3-5 Hardwidge Street London London SE1 3SY England to 38 Craven Street London WC2N 5NG on 23 June 2020 (1 page) |
12 May 2020 | Statement of capital following an allotment of shares on 24 April 2020
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14 February 2020 | Cessation of Gianpaolo Alfano as a person with significant control on 14 February 2020 (1 page) |
13 December 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
6 December 2019 | Confirmation statement made on 21 November 2019 with updates (5 pages) |
6 December 2019 | Statement of capital following an allotment of shares on 20 November 2019
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26 November 2019 | Resolutions
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12 September 2019 | Termination of appointment of Gianpaolo Alfano as a director on 11 September 2019 (1 page) |
8 August 2019 | Registered office address changed from 5 Savile Row London W1S 3PB to 3-5 Hardwidge Street London London SE1 3SY on 8 August 2019 (1 page) |
6 August 2019 | Statement of capital following an allotment of shares on 20 December 2018
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4 December 2018 | Confirmation statement made on 21 November 2018 with updates (5 pages) |
28 November 2018 | Statement of capital following an allotment of shares on 1 January 2018
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20 November 2018 | Statement of capital following an allotment of shares on 29 December 2017
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27 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
26 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
23 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2018 | Statement of capital following an allotment of shares on 25 May 2018
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12 April 2018 | Appointment of Mr Carlo Schiesaro as a director on 10 April 2018 (2 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
10 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
10 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
9 August 2017 | Statement of capital following an allotment of shares on 2 September 2016
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9 August 2017 | Statement of capital following an allotment of shares on 9 June 2017
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9 August 2017 | Statement of capital following an allotment of shares on 19 January 2017
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9 August 2017 | Statement of capital following an allotment of shares on 9 June 2017
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9 August 2017 | Statement of capital following an allotment of shares on 29 December 2016
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9 August 2017 | Statement of capital following an allotment of shares on 2 September 2016
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9 August 2017 | Statement of capital following an allotment of shares on 29 December 2016
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9 August 2017 | Statement of capital following an allotment of shares on 19 January 2017
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12 August 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
12 August 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
1 August 2016 | Statement of capital following an allotment of shares on 29 July 2016
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1 August 2016 | Statement of capital following an allotment of shares on 29 July 2016
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1 August 2016 | Statement of capital following an allotment of shares on 23 December 2015
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1 August 2016 | Statement of capital following an allotment of shares on 23 December 2015
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29 April 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
29 April 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
25 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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31 July 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
31 July 2015 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
1 August 2014 | Incorporation Statement of capital on 2014-08-01
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1 August 2014 | Incorporation Statement of capital on 2014-08-01
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