London
SW7 2AG
Director Name | Dr Stefano Galluccio |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 27 April 2015(6 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Windsor House 5 Eton Avenue London NW3 3EL |
Registered Address | Apartment 802, 6 Wood Crescent Apartment 802 6 Wood Crescent London W12 7GS |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Wormholt and White City |
Built Up Area | Greater London |
140 at £500 | Alessandro Gavazzeni 50.00% Ordinary |
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140 at £500 | Stefano Galluccio 50.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (7 months, 1 week ago) |
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Next Return Due | 14 October 2024 (5 months, 1 week from now) |
2 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
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24 September 2023 | Unaudited abridged accounts made up to 30 September 2022 (8 pages) |
24 September 2023 | Registered office address changed from 20 st Dunstan's Hill London EC3R 8HL England to Apartment 802, 6 Wood Crescent Apartment 802 6 Wood Crescent London W12 7GS on 24 September 2023 (1 page) |
3 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
13 July 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
13 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
24 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
23 October 2020 | Cessation of Stefano Galluccio as a person with significant control on 20 September 2019 (1 page) |
23 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
4 August 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
4 October 2019 | Notification of Stefano Galluccio as a person with significant control on 20 September 2019 (2 pages) |
4 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
27 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (6 pages) |
2 November 2018 | Cessation of Stefano Galluccio as a person with significant control on 31 October 2018 (1 page) |
2 November 2018 | Termination of appointment of Stefano Galluccio as a director on 31 October 2018 (1 page) |
1 October 2018 | Change of details for Mr Alessandro Gavazzeni as a person with significant control on 30 September 2018 (2 pages) |
1 October 2018 | Confirmation statement made on 30 September 2018 with updates (5 pages) |
30 September 2018 | Director's details changed for Mr Alessandro Gavazzeni on 30 September 2018 (2 pages) |
30 September 2018 | Change of details for Mr Alessandro Gavazzeni as a person with significant control on 30 September 2018 (2 pages) |
27 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (6 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
26 June 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
26 June 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
5 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
5 October 2016 | Director's details changed for Mr Alessandro Gavazzeni on 5 October 2016 (2 pages) |
5 October 2016 | Director's details changed for Mr Alessandro Gavazzeni on 5 October 2016 (2 pages) |
5 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
10 August 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 st Dunstan's Hill London EC3R 8HL on 10 August 2016 (1 page) |
10 August 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 st Dunstan's Hill London EC3R 8HL on 10 August 2016 (1 page) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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16 September 2015 | Statement of capital following an allotment of shares on 4 September 2015
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16 September 2015 | Appointment of Mr Stefano Galluccio as a director on 27 April 2015 (2 pages) |
16 September 2015 | Appointment of Mr Stefano Galluccio as a director on 27 April 2015 (2 pages) |
16 September 2015 | Statement of capital following an allotment of shares on 4 September 2015
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16 September 2015 | Statement of capital following an allotment of shares on 4 September 2015
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30 September 2014 | Incorporation Statement of capital on 2014-09-30
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30 September 2014 | Incorporation Statement of capital on 2014-09-30
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