London
SW1W 9NF
Director Name | Miss Kirstine Cimbule |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | Latvian |
Status | Resigned |
Appointed | 22 October 2015(same day as company formation) |
Role | Hair Stylist |
Country of Residence | United Kingdom |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Mr Kenn Vagn Thomsen |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 September 2017(1 year, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 September 2017) |
Role | Director Of Finance & Strategy |
Country of Residence | Denmark |
Correspondence Address | 22 Seymour Street London W1H 7HY |
Director Name | Mrs Valerie Elise Eldenmalm |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 July 2019(3 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 01 November 2019) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 20-21 20-21 Eccleston Yards London SW1W 9NF |
Registered Address | 20-21 Eccleston Yards 20-21 Eccleston Yards London SW1W 9NF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 8 September 2023 (7 months, 1 week ago) |
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Next Return Due | 22 September 2024 (5 months from now) |
22 February 2018 | Delivered on: 26 February 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 20/21 eccleston yard, london, SW1W 9AZ land registry no. NGL976999. Outstanding |
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8 February 2018 | Delivered on: 13 February 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
13 October 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
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6 July 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
16 January 2023 | Change of details for Ms Miabella Viktoria Camille Alomassor as a person with significant control on 5 October 2022 (2 pages) |
16 January 2023 | Change of details for Director Miabella Viktoria Camille Ristorp as a person with significant control on 28 July 2022 (2 pages) |
23 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
30 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
30 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
1 November 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
22 October 2021 | Director's details changed for Director Miabella Viktoria Camille Ristorp on 8 October 2021 (2 pages) |
21 October 2021 | Change of details for Ms Miabella Viktoria Camille Ristorp as a person with significant control on 8 September 2021 (2 pages) |
5 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
19 October 2020 | Change of details for Ms Miabella Viktoria Camille Ristorp as a person with significant control on 1 September 2020 (2 pages) |
16 October 2020 | Change of details for Director Miabella Viktoria Camille Ristorp as a person with significant control on 1 September 2020 (2 pages) |
15 October 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
4 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
6 November 2019 | Termination of appointment of Valerie Elise Eldenmalm as a director on 1 November 2019 (1 page) |
18 September 2019 | Director's details changed for Mrs Valerie Elise Eldenmalm on 16 September 2019 (2 pages) |
11 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
6 July 2019 | Appointment of Mrs Valerie Elise Eldenmalm as a director on 1 July 2019 (2 pages) |
25 June 2019 | Previous accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
28 September 2018 | Confirmation statement made on 8 September 2018 with updates (4 pages) |
28 September 2018 | Statement of capital following an allotment of shares on 31 May 2018
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28 September 2018 | Change of details for Director Miabella Viktoria Camille Ristorp as a person with significant control on 1 June 2018 (2 pages) |
27 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
26 February 2018 | Registration of charge 098376680002, created on 22 February 2018 (7 pages) |
13 February 2018 | Registration of charge 098376680001, created on 8 February 2018 (9 pages) |
15 December 2017 | Registered office address changed from 22 Seymour Street London W1H 7HY England to PO Box SW1W9NF 20-21 Eccleston Yards 20-21 Eccleston Yards London SW1W 9NF on 15 December 2017 (1 page) |
8 November 2017 | Termination of appointment of Kenn Vagn Thomsen as a director on 1 September 2017 (1 page) |
8 November 2017 | Termination of appointment of Kenn Vagn Thomsen as a director on 1 September 2017 (1 page) |
12 September 2017 | Director's details changed for Director Miabella Viktoria Camille Ristorp on 1 September 2017 (2 pages) |
12 September 2017 | Director's details changed for Director Miabella Viktoria Camille Ristorp on 1 September 2017 (2 pages) |
12 September 2017 | Director's details changed for Director Miabella Viktoria Camille Ristorp on 1 September 2017 (2 pages) |
12 September 2017 | Director's details changed for Director Miabella Viktoria Camille Ristorp on 1 September 2017 (2 pages) |
11 September 2017 | Director's details changed for Director Miabella Viktoria Camille Ristorp on 1 September 2017 (2 pages) |
11 September 2017 | Director's details changed for Director Miabella Viktoria Camille Ristorp on 1 September 2017 (2 pages) |
11 September 2017 | Director's details changed for Mr. Kenn Vagn Thomsen on 1 September 2017 (2 pages) |
11 September 2017 | Director's details changed for Mr. Kenn Vagn Thomsen on 1 September 2017 (2 pages) |
11 September 2017 | Director's details changed for Director Miabella Viktoria Camille Ristorp on 1 September 2017 (2 pages) |
11 September 2017 | Director's details changed for Director Miabella Viktoria Camille Ristorp on 1 September 2017 (2 pages) |
8 September 2017 | Appointment of Mr. Kenn Vagn Thomsen as a director on 1 September 2017 (2 pages) |
8 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
8 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
8 September 2017 | Appointment of Mr. Kenn Vagn Thomsen as a director on 1 September 2017 (2 pages) |
20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
16 January 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22 Seymour Street London W1H 7HY on 16 January 2017 (1 page) |
16 January 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22 Seymour Street London W1H 7HY on 16 January 2017 (1 page) |
10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2016 | Termination of appointment of Kirstine Cimbule as a director on 29 November 2016 (2 pages) |
12 December 2016 | Termination of appointment of Kirstine Cimbule as a director on 29 November 2016 (2 pages) |
22 October 2015 | Incorporation Statement of capital on 2015-10-22
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22 October 2015 | Incorporation Statement of capital on 2015-10-22
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