London
W1W 6XB
Secretary Name | Mrs Fatna Rkaibi |
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Status | Current |
Appointed | 15 July 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 79 New Cavendish Street London W1W 6XB |
Registered Address | 79 New Cavendish Street London W1W 6XB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 17 December 2023 (4 months, 1 week ago) |
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Next Return Due | 31 December 2024 (8 months, 1 week from now) |
2 February 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
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27 April 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
18 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
25 February 2019 | Registered office address changed from 35 Rwl 3 Elverton Street London SW1P 2QW United Kingdom to 79 New Cavendish Street London W1W 6XB on 25 February 2019 (1 page) |
17 December 2018 | Notification of Etna Cm Limited as a person with significant control on 21 December 2017 (2 pages) |
17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
1 October 2018 | Notification of Etna Cm Limited as a person with significant control on 21 December 2017 (2 pages) |
18 September 2018 | Cessation of Giuseppe Puccia as a person with significant control on 21 December 2017 (1 page) |
18 September 2018 | Cessation of Fatna Rkaibi as a person with significant control on 21 December 2017 (1 page) |
30 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
26 July 2017 | Notification of Fatna Rkaibi as a person with significant control on 26 July 2017 (2 pages) |
26 July 2017 | Notification of Fatna Rkaibi as a person with significant control on 1 August 2016 (2 pages) |
26 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
4 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
4 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
9 August 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
9 August 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
18 August 2015 | Statement of capital following an allotment of shares on 15 July 2015
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18 August 2015 | Statement of capital following an allotment of shares on 15 July 2015
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17 August 2015 | Statement of capital following an allotment of shares on 15 July 2015
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17 August 2015 | Statement of capital following an allotment of shares on 15 July 2015
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15 July 2015 | Incorporation Statement of capital on 2015-07-15
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15 July 2015 | Incorporation Statement of capital on 2015-07-15
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