Guildford
GU1 4HD
Director Name | Mohamed Nadar |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 October 2014(same day as company formation) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 31 Chertsey Street Guildford GU1 4HD |
Director Name | Azza Saleh |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 19 October 2015(12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 2016) |
Role | Chief Financial Officer |
Country of Residence | Egypt |
Correspondence Address | C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD |
Registered Address | 33 St. James's Square London SW1Y 4JS |
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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 80 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 | Small |
Accounts Year End | 31 December |
Latest Return | 24 October 2023 (5 months, 1 week ago) |
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Next Return Due | 7 November 2024 (7 months, 1 week from now) |
9 January 2023 | Accounts for a small company made up to 31 December 2021 (16 pages) |
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19 December 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
11 January 2022 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
13 December 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
22 December 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
22 December 2020 | Registered office address changed from 31 Chertsey Street Guildford GU1 4HD to 33 st. James's Square London SW1Y 4JS on 22 December 2020 (1 page) |
15 December 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
4 March 2020 | Accounts for a small company made up to 31 December 2018 (14 pages) |
25 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
24 October 2019 | Director's details changed for Mohamed Nadar on 24 October 2019 (2 pages) |
23 September 2019 | Director's details changed for Mohamed Nadar on 23 September 2019 (2 pages) |
24 October 2018 | Confirmation statement made on 24 October 2018 with updates (4 pages) |
8 October 2018 | Director's details changed for Mohamed Nadar on 8 October 2018 (2 pages) |
5 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
24 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
24 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
10 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
10 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
1 February 2017 | Appointment of Mohamed Nadar as a director on 31 December 2016 (2 pages) |
1 February 2017 | Appointment of Mohamed Nadar as a director on 31 December 2016 (2 pages) |
31 January 2017 | Termination of appointment of Azza Saleh as a director on 31 December 2016 (1 page) |
31 January 2017 | Termination of appointment of Azza Saleh as a director on 31 December 2016 (1 page) |
25 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
3 December 2015 | Director's details changed for Azzah Saleh on 2 December 2015 (2 pages) |
3 December 2015 | Director's details changed for Azzah Saleh on 2 December 2015 (2 pages) |
2 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
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28 October 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
28 October 2015 | Appointment of Azzah Saleh as a director on 19 October 2015 (2 pages) |
28 October 2015 | Termination of appointment of Mohamed Nadar as a director on 20 October 2015 (1 page) |
28 October 2015 | Appointment of Azzah Saleh as a director on 19 October 2015 (2 pages) |
28 October 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
28 October 2015 | Termination of appointment of Mohamed Nadar as a director on 20 October 2015 (1 page) |
22 July 2015 | Director's details changed for Mohamed Nadar on 22 July 2015 (2 pages) |
22 July 2015 | Director's details changed for Mohamed Nadar on 22 July 2015 (2 pages) |
15 July 2015 | Registered office address changed from Pannell House Park Street Guildford GU1 4HN United Kingdom to 31 Chertsey Street Guildford GU1 4HD on 15 July 2015 (2 pages) |
15 July 2015 | Registered office address changed from Pannell House Park Street Guildford GU1 4HN United Kingdom to 31 Chertsey Street Guildford GU1 4HD on 15 July 2015 (2 pages) |
24 October 2014 | Incorporation Statement of capital on 2014-10-24
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24 October 2014 | Incorporation Statement of capital on 2014-10-24
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