London
SW1P 1PL
Director Name | Miss Matilde Giglio |
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Date of Birth | April 1991 (Born 33 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 04 September 2017(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 22 June 2021) |
Role | Entrepreuneur |
Country of Residence | England |
Correspondence Address | 8 Greencoat Place London SW1P 1PL |
Director Name | Mr Dominic Anthony Charles Perks |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2017(1 year, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 21 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Greencoat Place London SW1P 1PL |
Director Name | Mr George Davies |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2017(1 year, 9 months after company formation) |
Appointment Duration | 4 months (resigned 22 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Greencoat Place London SW1P 1PL |
Registered Address | 8 Greencoat Place London SW1P 1PL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
14 February 2020 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
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1 October 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
30 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
30 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
23 May 2018 | Second filing of Confirmation Statement dated 09/12/2017 (8 pages) |
25 February 2018 | Termination of appointment of George Davies as a director on 22 January 2018 (1 page) |
11 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
11 December 2017 | Confirmation statement made on 9 December 2017 with updates
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8 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
8 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
21 September 2017 | Termination of appointment of Dominic Anthony Charles Perks as a director on 21 September 2017 (1 page) |
21 September 2017 | Appointment of Mr George Davies as a director on 21 September 2017 (2 pages) |
21 September 2017 | Appointment of Mr George Davies as a director on 21 September 2017 (2 pages) |
21 September 2017 | Termination of appointment of Dominic Anthony Charles Perks as a director on 21 September 2017 (1 page) |
12 September 2017 | Statement of capital following an allotment of shares on 12 September 2017
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12 September 2017 | Statement of capital following an allotment of shares on 12 September 2017
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8 September 2017 | Statement of capital following an allotment of shares on 8 September 2017
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8 September 2017 | Statement of capital following an allotment of shares on 8 September 2017
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4 September 2017 | Appointment of Ms Matilde Giglio as a director on 4 September 2017 (2 pages) |
4 September 2017 | Appointment of Ms Matilde Giglio as a director on 4 September 2017 (2 pages) |
14 August 2017 | Statement of capital following an allotment of shares on 14 August 2017
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14 August 2017 | Statement of capital following an allotment of shares on 14 August 2017
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14 August 2017 | Statement of capital following an allotment of shares on 14 August 2017
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14 August 2017 | Statement of capital following an allotment of shares on 14 August 2017
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14 August 2017 | Statement of capital following an allotment of shares on 14 August 2017
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14 August 2017 | Statement of capital following an allotment of shares on 14 August 2017
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14 August 2017 | Statement of capital following an allotment of shares on 14 August 2017
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14 August 2017 | Statement of capital following an allotment of shares on 14 August 2017
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14 August 2017 | Statement of capital following an allotment of shares on 14 August 2017
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14 August 2017 | Statement of capital following an allotment of shares on 14 August 2017
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1 August 2017 | Statement of capital following an allotment of shares on 12 January 2017
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1 August 2017 | Statement of capital following an allotment of shares on 12 January 2017
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5 June 2017 | Appointment of Mr Dominic Anthony Charles Perks as a director on 1 February 2017 (2 pages) |
5 June 2017 | Appointment of Mr Dominic Anthony Charles Perks as a director on 1 February 2017 (2 pages) |
19 April 2017 | Registered office address changed from 9 Chestnut Close 9 Chestnut Close Eastleigh SO53 3HH United Kingdom to 8 Greencoat Place London SW1P 1PL on 19 April 2017 (1 page) |
19 April 2017 | Registered office address changed from 9 Chestnut Close 9 Chestnut Close Eastleigh SO53 3HH United Kingdom to 8 Greencoat Place London SW1P 1PL on 19 April 2017 (1 page) |
9 February 2017 | Resolutions
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9 February 2017 | Sub-division of shares on 10 January 2017 (6 pages) |
9 February 2017 | Resolutions
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9 February 2017 | Sub-division of shares on 10 January 2017 (6 pages) |
16 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
10 December 2015 | Incorporation Statement of capital on 2015-12-10
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10 December 2015 | Incorporation Statement of capital on 2015-12-10
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