London
EC4A 2DQ
Director Name | Mr Marcel Arthur Ulrich |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor 4 - 5 Gough Square London EC4A 3DE |
Registered Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 20 July 2023 (9 months, 1 week ago) |
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Next Return Due | 3 August 2024 (3 months, 1 week from now) |
14 August 2023 | Confirmation statement made on 20 July 2023 with updates (5 pages) |
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3 October 2022 | Micro company accounts made up to 31 July 2022 (7 pages) |
22 August 2022 | Confirmation statement made on 20 July 2022 with updates (5 pages) |
15 October 2021 | Micro company accounts made up to 31 July 2021 (6 pages) |
25 August 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
15 March 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
20 July 2020 | Confirmation statement made on 20 July 2020 with updates (5 pages) |
23 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
25 September 2019 | Director's details changed for Mr Gabriele Maggiolo on 5 August 2019 (2 pages) |
25 September 2019 | Registered office address changed from Second Floor 4 - 5 Gough Square London EC4A 3DE United Kingdom to Second Floor 150-151 Fleet Street London EC4A 2DQ on 25 September 2019 (1 page) |
7 August 2019 | Confirmation statement made on 20 July 2019 with updates (4 pages) |
9 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
2 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
27 July 2017 | Withdrawal of a person with significant control statement on 27 July 2017 (2 pages) |
27 July 2017 | Withdrawal of a person with significant control statement on 27 July 2017 (2 pages) |
27 July 2017 | Notification of Gabriele Maggiolo as a person with significant control on 16 January 2017 (2 pages) |
27 July 2017 | Confirmation statement made on 20 July 2017 with updates (5 pages) |
27 July 2017 | Notification of Gabriele Maggiolo as a person with significant control on 27 July 2017 (2 pages) |
27 July 2017 | Confirmation statement made on 20 July 2017 with updates (5 pages) |
29 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
18 January 2017 | Termination of appointment of Marcel Arthur Ulrich as a director on 16 January 2017 (1 page) |
18 January 2017 | Appointment of Mr Gabriele Maggiolo as a director on 16 January 2017 (2 pages) |
18 January 2017 | Termination of appointment of Marcel Arthur Ulrich as a director on 16 January 2017 (1 page) |
18 January 2017 | Appointment of Mr Gabriele Maggiolo as a director on 16 January 2017 (2 pages) |
17 January 2017 | Resolutions
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17 January 2017 | Resolutions
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20 July 2016 | Confirmation statement made on 20 July 2016 with updates (4 pages) |
20 July 2016 | Confirmation statement made on 20 July 2016 with updates (4 pages) |
3 July 2015 | Incorporation
Statement of capital on 2015-07-03
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3 July 2015 | Incorporation
Statement of capital on 2015-07-03
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