Greenford
UB6 8BB
Director Name | Mr Sergio Nicholas De Souza |
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Date of Birth | December 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2014(same day as company formation) |
Role | Head Developer |
Country of Residence | England |
Correspondence Address | 15 Maybury Street London SW17 0SB |
Director Name | Mr Cameron Rosario Pereira |
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Date of Birth | January 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Studio 105-107 Bizspace Business Centre 4-6 Wadsworth Road Perivale Middlesex UB6 7JJ |
Director Name | Lolmedia Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 February 2015(2 months, 1 week after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 September 2015) |
Correspondence Address | 15 Maybury Street London SW17 0SB |
Website | www.projectclick.co.uk |
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Telephone | 020 36333442 |
Telephone region | London |
Registered Address | Unit 6 Montague Works Queensbury Road Wembley HA0 1QG |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Alperton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Cameron Pereira 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 22 February 2024 (1 month ago) |
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Next Return Due | 8 March 2025 (11 months, 2 weeks from now) |
22 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
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21 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
11 August 2020 | Registered office address changed from Studio 105-107 Bizspace Business Centre 4-6 Wadsworth Road Perivale Middlesex UB6 7JJ England to Studio 2 8 Lyon Way Greenford London UB6 0BN on 11 August 2020 (1 page) |
22 February 2020 | Termination of appointment of Cameron Rosario Pereira as a director on 21 February 2020 (1 page) |
22 February 2020 | Registered office address changed from 5a Parr Road Stanmore Middlesex HA7 1NP United Kingdom to Studio 105-107 Bizspace Business Centre 4-6 Wadsworth Road Perivale Middlesex UB6 7JJ on 22 February 2020 (1 page) |
22 February 2020 | Cessation of Cameron Rosario Pereira as a person with significant control on 21 February 2020 (1 page) |
22 February 2020 | Confirmation statement made on 22 February 2020 with updates (4 pages) |
5 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
8 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
5 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
4 January 2018 | Change of details for Mr Cameron Rosario Pereira as a person with significant control on 3 January 2018 (2 pages) |
3 January 2018 | Change of details for Mr Cameron Rosario Pereira as a person with significant control on 3 January 2018 (2 pages) |
3 January 2018 | Registered office address changed from 15 Maybury Street London SW17 0SB to 5a Parr Road Stanmore Middlesex HA7 1NP on 3 January 2018 (1 page) |
3 January 2018 | Appointment of Mr Peter Haddad as a director on 3 January 2018 (2 pages) |
3 January 2018 | Director's details changed for Mr Cameron Rosario Pereira on 3 January 2018 (2 pages) |
3 January 2018 | Notification of Peter Haddad as a person with significant control on 3 January 2018 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
4 January 2017 | Confirmation statement made on 25 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 25 December 2016 with updates (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
25 January 2016 | Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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22 January 2016 | Termination of appointment of Lolmedia Ltd. as a director on 30 September 2015 (1 page) |
22 January 2016 | Termination of appointment of Sergio Nicholas De Souza as a director on 30 September 2015 (1 page) |
22 January 2016 | Termination of appointment of Sergio Nicholas De Souza as a director on 30 September 2015 (1 page) |
22 January 2016 | Termination of appointment of Lolmedia Ltd. as a director on 30 September 2015 (1 page) |
23 February 2015 | Appointment of Lolmedia Ltd. as a director on 20 February 2015 (2 pages) |
23 February 2015 | Appointment of Lolmedia Ltd. as a director on 20 February 2015 (2 pages) |
15 December 2014 | Incorporation Statement of capital on 2014-12-15
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15 December 2014 | Incorporation Statement of capital on 2014-12-15
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