London
W1J 8DZ
Director Name | Mrs Lauren Fourie |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | German |
Status | Current |
Appointed | 11 August 2016(11 months, 1 week after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Berkeley Street London W1J 8DZ |
Secretary Name | Mr Dale Hartless |
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Status | Current |
Appointed | 06 June 2018(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Correspondence Address | 16 Berkeley Street London W1J 8DZ |
Secretary Name | Lauren Fourie |
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Status | Resigned |
Appointed | 04 September 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 Brook Street London W1K 4HJ |
Registered Address | 16 Berkeley Street London W1J 8DZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 3 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 17 September 2024 (5 months, 3 weeks from now) |
25 January 2024 | Micro company accounts made up to 30 September 2023 (3 pages) |
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5 September 2023 | Confirmation statement made on 3 September 2023 with updates (5 pages) |
6 July 2023 | Director's details changed for Mrs Lauren Fourie on 6 July 2023 (2 pages) |
6 July 2023 | Change of details for Mr Nico Austin Fourie as a person with significant control on 6 July 2023 (2 pages) |
6 July 2023 | Change of details for Mrs Lauren Fourie as a person with significant control on 6 July 2023 (2 pages) |
6 July 2023 | Director's details changed for Mr Nico Austin Fourie on 6 July 2023 (2 pages) |
17 January 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
9 September 2022 | Confirmation statement made on 3 September 2022 with updates (5 pages) |
31 January 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
8 September 2021 | Confirmation statement made on 3 September 2021 with updates (5 pages) |
21 January 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
4 December 2020 | Registered office address changed from Park House 116 Park Street Mayfair London W1K 6AF United Kingdom to 16 Berkeley Street London W1J 8DZ on 4 December 2020 (1 page) |
5 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
30 January 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
4 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
1 May 2019 | Current accounting period extended from 31 August 2019 to 30 September 2019 (1 page) |
15 January 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
21 November 2018 | Registered office address changed from 43 Brook Street London W1K 4HJ England to Park House 116 Park Street Mayfair London W1K 6AF on 21 November 2018 (1 page) |
7 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
27 June 2018 | Termination of appointment of Lauren Fourie as a secretary on 6 June 2018 (1 page) |
27 June 2018 | Appointment of Mr Dale Hartless as a secretary on 6 June 2018 (2 pages) |
25 May 2018 | Resolutions
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16 March 2018 | Registered office address changed from Flat 1 8 Phillimore Gardens London W8 7QD England to 43 Brook Street London W1K 4HJ on 16 March 2018 (1 page) |
29 January 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
7 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
22 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
22 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
13 September 2016 | Appointment of Mrs Lauren Fourie as a director on 11 August 2016 (2 pages) |
13 September 2016 | Appointment of Mrs Lauren Fourie as a director on 11 August 2016 (2 pages) |
12 September 2016 | Previous accounting period shortened from 30 September 2016 to 31 August 2016 (1 page) |
12 September 2016 | Previous accounting period shortened from 30 September 2016 to 31 August 2016 (1 page) |
10 August 2016 | Director's details changed for Nico Austin Fourie on 10 August 2016 (2 pages) |
10 August 2016 | Secretary's details changed for Lauren Fourie on 10 August 2016 (1 page) |
10 August 2016 | Director's details changed for Nico Austin Fourie on 10 August 2016 (2 pages) |
10 August 2016 | Registered office address changed from 2 Apsley Mansions Clanricarde Gardens London W2 4JH England to Flat 1 8 Phillimore Gardens London W8 7QD on 10 August 2016 (1 page) |
10 August 2016 | Secretary's details changed for Lauren Fourie on 10 August 2016 (1 page) |
10 August 2016 | Registered office address changed from 2 Apsley Mansions Clanricarde Gardens London W2 4JH England to Flat 1 8 Phillimore Gardens London W8 7QD on 10 August 2016 (1 page) |
4 September 2015 | Incorporation Statement of capital on 2015-09-04
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4 September 2015 | Incorporation Statement of capital on 2015-09-04
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