London
SW1A 1NP
Director Name | Miss Fanny Marie Claire Le Page |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 April 2016(1 year, 8 months after company formation) |
Appointment Duration | 4 months (resigned 01 September 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 St George Street London W1S 2FH |
Director Name | Ms Valeria Ignarra |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 05 September 2017(3 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 January 2020) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 24 Grosvenor Hill London W1K 3QD |
Registered Address | Suite Lg 11 St James's Place London SW1A 1NP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Miss Janet Treacy Paterson 100.00% Ordinary |
---|
Latest Accounts | 31 March 2019 (5 years ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
16 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
---|---|
30 January 2020 | Termination of appointment of Valeria Ignarra as a director on 20 January 2020 (1 page) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
2 September 2019 | Confirmation statement made on 28 August 2019 with updates (4 pages) |
2 September 2019 | Cessation of Rosanne Caroline Anita Thornton as a person with significant control on 15 February 2019 (1 page) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
26 September 2018 | Registered office address changed from 24 Grosvenor Hill London W1K 3QD England to Suite Lg 11 st James's Place London SW1A 1NP on 26 September 2018 (1 page) |
17 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
17 September 2018 | Director's details changed for Ms Valeria Ignarra on 1 September 2018 (2 pages) |
3 May 2018 | Director's details changed for Miss Janet Treacy Paterson on 2 May 2018 (2 pages) |
8 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
5 October 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
20 September 2017 | Appointment of Ms Valeria Ignarra as a director on 5 September 2017 (2 pages) |
20 September 2017 | Appointment of Ms Valeria Ignarra as a director on 5 September 2017 (2 pages) |
21 April 2017 | Registered office address changed from 24 Grosvenor Hill London W1K 3QB United Kingdom to 24 Grosvenor Hill London W1K 3QD on 21 April 2017 (1 page) |
21 April 2017 | Registered office address changed from 24 Grosvenor Hill London W1K 3QB United Kingdom to 24 Grosvenor Hill London W1K 3QD on 21 April 2017 (1 page) |
28 March 2017 | Registered office address changed from 30 st George Street London W1S 2FH to 24 Grosvenor Hill London W1K 3QB on 28 March 2017 (1 page) |
28 March 2017 | Registered office address changed from 30 st George Street London W1S 2FH to 24 Grosvenor Hill London W1K 3QB on 28 March 2017 (1 page) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
27 September 2016 | Confirmation statement made on 28 August 2016 with updates (8 pages) |
27 September 2016 | Confirmation statement made on 28 August 2016 with updates (8 pages) |
6 September 2016 | Termination of appointment of Fanny Marie Claire Le Page as a director on 1 September 2016 (1 page) |
6 September 2016 | Termination of appointment of Fanny Marie Claire Le Page as a director on 1 September 2016 (1 page) |
29 April 2016 | Appointment of Miss Fanny Marie Claire Le Page as a director on 28 April 2016 (2 pages) |
29 April 2016 | Appointment of Miss Fanny Marie Claire Le Page as a director on 28 April 2016 (2 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
8 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
15 June 2015 | Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
15 June 2015 | Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
28 August 2014 | Incorporation Statement of capital on 2014-08-28
|
28 August 2014 | Incorporation Statement of capital on 2014-08-28
|