London
SW8 2GB
Director Name | Mrs Silvia Burtea |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 02 February 2015(same day as company formation) |
Role | Company Manager |
Country of Residence | United Kingdom |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AA |
Director Name | Mr Aly Elmarakby |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 02 February 2015(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Vauxhall Sky Gardens Office 1.02 153 Wandworth Road London SW8 2GB |
Registered Address | Office 1.03 Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB |
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Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 July 2023 (9 months, 1 week ago) |
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Next Return Due | 1 August 2024 (3 months from now) |
30 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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18 July 2023 | Confirmation statement made on 18 July 2023 with updates (4 pages) |
15 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
31 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
2 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
31 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
28 August 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
6 April 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
6 April 2021 | Registered office address changed from Office 1.02 Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB United Kingdom to Office 1.03 Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB on 6 April 2021 (1 page) |
28 July 2020 | Registered office address changed from Vauxhall Sky Gardens Office 1.02 153 Wandworth Road London SW8 2GB United Kingdom to Office 1.02 Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB on 28 July 2020 (1 page) |
13 June 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
6 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
11 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
7 February 2019 | Cessation of Atef Elmarakby as a person with significant control on 1 February 2019 (1 page) |
7 February 2019 | Termination of appointment of Aly Elmarakby as a director on 1 February 2019 (1 page) |
7 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
7 February 2019 | Appointment of Mr Atef Elmarakby as a director on 1 February 2019 (2 pages) |
27 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
22 June 2018 | Registered office address changed from PO Box SW8 2GB Vauxhall Sky Gardens Office 1.02 153 Wandworth Road London SW8 2GB United Kingdom to Vauxhall Sky Gardens Office 1.02 153 Wandworth Road London SW8 2GB on 22 June 2018 (1 page) |
20 June 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to PO Box SW8 2GB Vauxhall Sky Gardens Office 1.02 153 Wandworth Road London SW8 2GB on 20 June 2018 (1 page) |
20 June 2018 | Notification of Atef Elmarakby as a person with significant control on 1 January 2018 (2 pages) |
24 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
31 March 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 March 2016 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
26 March 2016 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
17 February 2016 | Termination of appointment of Silvia Burtea as a director on 31 December 2015 (1 page) |
17 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Termination of appointment of Silvia Burtea as a director on 31 December 2015 (1 page) |
12 March 2015 | Appointment of Mr Aly Elmarakby as a director on 2 February 2015 (2 pages) |
12 March 2015 | Appointment of Mr Aly Elmarakby as a director on 2 February 2015 (2 pages) |
12 March 2015 | Appointment of Mr Aly Elmarakby as a director on 2 February 2015 (2 pages) |
2 February 2015 | Incorporation Statement of capital on 2015-02-02
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2 February 2015 | Incorporation Statement of capital on 2015-02-02
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