London
SW3 2AL
Secretary Name | Mr Sebastian Agace |
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Status | Current |
Appointed | 14 August 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Yeomans Row London SW3 2AL |
Registered Address | 39 Yeomans Row London SW3 2AL |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (6 months, 4 weeks from now) |
19 December 2023 | Unaudited abridged accounts made up to 31 August 2023 (7 pages) |
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15 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
14 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
12 October 2022 | Unaudited abridged accounts made up to 31 August 2022 (8 pages) |
27 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (8 pages) |
11 November 2021 | Confirmation statement made on 11 November 2021 with updates (4 pages) |
15 April 2021 | Statement of capital following an allotment of shares on 31 August 2020
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15 April 2021 | Unaudited abridged accounts made up to 31 August 2020 (8 pages) |
19 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
28 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
21 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
17 September 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
29 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
13 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
30 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
12 October 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
8 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
8 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
6 October 2015 | Registered office address changed from 39 Yeomans Row London SW3 2AL England to 39 Yeomans Row London SW3 2AL on 6 October 2015 (1 page) |
6 October 2015 | Registered office address changed from 39 Yeomans Row London SW3 2AL England to 39 Yeomans Row London SW3 2AL on 6 October 2015 (1 page) |
6 October 2015 | Registered office address changed from Flat 3 Sloane Street 12 Knightsbridge Court London SW1X 9LQ United Kingdom to 39 Yeomans Row London SW3 2AL on 6 October 2015 (1 page) |
6 October 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Registered office address changed from 39 Yeomans Row London SW3 2AL England to 39 Yeomans Row London SW3 2AL on 6 October 2015 (1 page) |
6 October 2015 | Registered office address changed from Flat 3 Sloane Street 12 Knightsbridge Court London SW1X 9LQ United Kingdom to 39 Yeomans Row London SW3 2AL on 6 October 2015 (1 page) |
6 October 2015 | Registered office address changed from Flat 3 Sloane Street 12 Knightsbridge Court London SW1X 9LQ United Kingdom to 39 Yeomans Row London SW3 2AL on 6 October 2015 (1 page) |
6 October 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
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14 August 2014 | Incorporation Statement of capital on 2014-08-14
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14 August 2014 | Incorporation Statement of capital on 2014-08-14
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