London
SW11 5QL
Director Name | Mr Filipe Manuel Serra Simoes |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 01 November 2023(7 years, 9 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 201 Cromwell Road London SW5 0SB |
Director Name | Mr Filipe Manuel Serra Simoes |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 01 February 2016(4 days after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Shortlands London W6 8DA |
Registered Address | Unit 32 Battersea Business Centre Lavender Hill London SW11 5QL |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Shaftesbury |
Built Up Area | Greater London |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 17 July 2023 (9 months ago) |
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Next Return Due | 31 July 2024 (3 months, 1 week from now) |
17 January 2021 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
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17 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
20 May 2020 | Registered office address changed from 3 Shortlands C/O Huddle London W6 8DA England to Unit 32 Battersea Business Centre Lavender Hill London SW11 5QL on 20 May 2020 (1 page) |
29 October 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
11 August 2019 | Registered office address changed from 3 Shortlands London W6 8DA England to 3 Shortlands C/O Huddle London W6 8DA on 11 August 2019 (1 page) |
2 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
19 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
19 July 2019 | Notification of Filipe Manuel Serra Simoes as a person with significant control on 6 April 2016 (2 pages) |
28 August 2018 | Appointment of Mr Filipe Manuel Serra Simoes as a director on 1 February 2016 (2 pages) |
17 July 2018 | Confirmation statement made on 17 July 2018 with updates (5 pages) |
17 July 2018 | Statement of capital following an allotment of shares on 1 February 2016
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13 July 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
2 February 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
18 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
18 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
19 May 2017 | Registered office address changed from Flat 1 201 Cromwell Road London SW5 0SB United Kingdom to 3 Shortlands London W6 8DA on 19 May 2017 (1 page) |
19 May 2017 | Registered office address changed from Flat 1 201 Cromwell Road London SW5 0SB United Kingdom to 3 Shortlands London W6 8DA on 19 May 2017 (1 page) |
30 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
30 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
28 January 2016 | Incorporation Statement of capital on 2016-01-28
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28 January 2016 | Incorporation Statement of capital on 2016-01-28
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