London
WC2N 4JS
Director Name | Mr Davide Bonetti |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 24 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 17 Grosvenor Gardens London SW1W 0BD |
Director Name | Mr Daryl Cumberland |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 March 2016(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 January 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL |
Registered Address | 62 St. Martin's Lane London WC2N 4JS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 November 2023 (4 months ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 23 November 2023 (4 months, 1 week ago) |
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Next Return Due | 7 December 2024 (8 months, 1 week from now) |
11 December 2020 | Director's details changed for Mr Attanasio D'aponte on 1 November 2020 (2 pages) |
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11 December 2020 | Confirmation statement made on 23 November 2020 with updates (4 pages) |
14 May 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
2 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
27 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
27 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
9 May 2018 | Unaudited abridged accounts made up to 30 November 2017 (9 pages) |
15 January 2018 | Appointment of Mr Attanasio D'aponte as a director on 12 January 2018 (2 pages) |
12 January 2018 | Termination of appointment of Daryl Cumberland as a director on 12 January 2018 (1 page) |
6 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
4 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
4 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
6 June 2017 | Registered office address changed from 17 Grosvenor Gardens London SW1W 0BD England to 62 st. Martin's Lane London WC2N 4JS on 6 June 2017 (1 page) |
6 June 2017 | Registered office address changed from 17 Grosvenor Gardens London SW1W 0BD England to 62 st. Martin's Lane London WC2N 4JS on 6 June 2017 (1 page) |
2 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
1 March 2016 | Appointment of Mr Daryl Cumberland as a director on 1 March 2016 (2 pages) |
1 March 2016 | Appointment of Mr Daryl Cumberland as a director on 1 March 2016 (2 pages) |
1 March 2016 | Termination of appointment of Davide Bonetti as a director on 1 March 2016 (1 page) |
1 March 2016 | Termination of appointment of Davide Bonetti as a director on 1 March 2016 (1 page) |
24 November 2015 | Incorporation Statement of capital on 2015-11-24
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24 November 2015 | Incorporation Statement of capital on 2015-11-24
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