London
W3 9LP
Secretary Name | Miss Chiara Quaquero |
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Status | Current |
Appointed | 12 August 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 3 33 Chatsworth Gardens London W3 9LP |
Director Name | Mr Christian Quaquero |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 12 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 385 High Road Willesden NW10 2JR |
Registered Address | Flat 3 33 Chatsworth Gardens London W3 9LP |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | South Acton |
Built Up Area | Greater London |
100 at £1 | Chiara Quaquero 100.00% Ordinary |
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Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 28 April 2025 (11 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 July |
Latest Return | 19 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 2 February 2025 (9 months from now) |
28 July 2023 | Total exemption full accounts made up to 28 July 2022 (6 pages) |
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13 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
13 February 2023 | Director's details changed for Miss Chiara Quaquero on 1 February 2023 (2 pages) |
13 February 2023 | Change of details for Miss Chiara Quaquero as a person with significant control on 1 February 2023 (2 pages) |
13 February 2023 | Registered office address changed from Flat No 3 124 Churchfield Road London W3 6BS England to Flat 3 33 Chatsworth Gardens London W3 9LP on 13 February 2023 (1 page) |
29 July 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
29 April 2022 | Previous accounting period shortened from 29 July 2021 to 28 July 2021 (1 page) |
25 March 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
31 May 2021 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
30 April 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
29 August 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
4 March 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
28 May 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
4 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
30 April 2018 | Previous accounting period shortened from 30 July 2017 to 29 July 2017 (1 page) |
8 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
31 July 2017 | Total exemption full accounts made up to 30 July 2016 (4 pages) |
31 July 2017 | Total exemption full accounts made up to 30 July 2016 (4 pages) |
30 April 2017 | Secretary's details changed for Miss Chiara Quaquero on 15 March 2017 (1 page) |
30 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
30 April 2017 | Director's details changed for Miss Chiara Quaquero on 15 March 2017 (2 pages) |
30 April 2017 | Secretary's details changed for Miss Chiara Quaquero on 15 March 2017 (1 page) |
30 April 2017 | Registered office address changed from 98B Churchfield Road London W3 6DH England to Flat No 3 124 Churchfield Road London W3 6BS on 30 April 2017 (1 page) |
30 April 2017 | Registered office address changed from 98B Churchfield Road London W3 6DH England to Flat No 3 124 Churchfield Road London W3 6BS on 30 April 2017 (1 page) |
30 April 2017 | Director's details changed for Miss Chiara Quaquero on 15 March 2017 (2 pages) |
30 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
23 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
23 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
12 May 2016 | Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page) |
12 May 2016 | Previous accounting period shortened from 31 August 2015 to 31 July 2015 (1 page) |
23 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
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31 August 2015 | Registered office address changed from 385 High Road Willesden NW10 2JR to 98B Churchfield Road London W3 6DH on 31 August 2015 (1 page) |
31 August 2015 | Registered office address changed from 385 High Road Willesden NW10 2JR to 98B Churchfield Road London W3 6DH on 31 August 2015 (1 page) |
27 January 2015 | Termination of appointment of Christian Quaquero as a director on 19 January 2015 (1 page) |
27 January 2015 | Termination of appointment of Christian Quaquero as a director on 19 January 2015 (1 page) |
19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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12 August 2014 | Incorporation Statement of capital on 2014-08-12
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12 August 2014 | Incorporation Statement of capital on 2014-08-12
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