Suite 4, First Floor
Esher
Greater London
KT10 9QA
Director Name | Mrs Carolina Cecilia Rivas Romero |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 79a Grapes House High Street Suite 4, First Floor Esher Greater London KT10 9QA |
Registered Address | 79a Grapes House High Street Suite 4, First Floor Esher Greater London KT10 9QA |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
12 March 2023 | Delivered on: 13 March 2023 Persons entitled: Kriya Finance Limited Classification: A registered charge Outstanding |
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30 September 2020 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
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13 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
16 April 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
8 November 2019 | Director's details changed for Mrs Carolina Cecilia Rivas Romero on 8 November 2019 (2 pages) |
8 November 2019 | Director's details changed for Mr Daniel Andres Correa Acosta Rubio on 8 November 2019 (2 pages) |
8 November 2019 | Registered office address changed from 17 Thornton Road Wimbledon SW19 4NQ England to Wimbledon Village Business Centre Thornton House, Thornton Road Wimbledon London SW19 4NG on 8 November 2019 (1 page) |
8 November 2019 | Change of details for Mr Daniel Andres Correa Acosta Rubio as a person with significant control on 8 November 2019 (2 pages) |
5 November 2019 | Change of details for Mr Daniel Andres Correa Acosta Rubio as a person with significant control on 1 November 2019 (2 pages) |
5 November 2019 | Director's details changed for Mr Daniel Andres Correa Acosta Rubio on 1 November 2019 (2 pages) |
5 November 2019 | Director's details changed for Mrs Carolina Cecilia Rivas Romero on 1 November 2019 (2 pages) |
5 November 2019 | Registered office address changed from Causeway House 13 the Causeway Teddington Greater London TW11 0JR United Kingdom to 17 Thornton Road Wimbledon SW19 4NQ on 5 November 2019 (1 page) |
7 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
21 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
8 February 2019 | Director's details changed for Mrs Carolina Cecilia Romero on 8 February 2019 (2 pages) |
11 December 2018 | Appointment of Mrs Carolina Cecilia Romero as a director on 8 August 2016 (2 pages) |
18 September 2018 | Registered office address changed from Causeway House the Causeway Teddington Greater London TW11 0JR United Kingdom to Causeway House 13 the Causeway Teddington Greater London TW11 0JR on 18 September 2018 (1 page) |
17 September 2018 | Registered office address changed from Causeway House 13 the Causeway London TW11 0JR England to Causeway House the Causeway Teddington Greater London TW11 0JR on 17 September 2018 (1 page) |
12 September 2018 | Registered office address changed from (3rd Floor) 207 Regent Street London W1B 3HH England to Causeway House Causeway House 13 the Causeway Teddington London TW11 0JR on 12 September 2018 (1 page) |
12 September 2018 | Registered office address changed from Causeway House Causeway House 13 the Causeway Teddington London TW11 0JR England to Causeway House 13 the Causeway London TW11 0JR on 12 September 2018 (1 page) |
8 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
1 March 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
20 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
20 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
8 August 2016 | Incorporation Statement of capital on 2016-08-08
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8 August 2016 | Incorporation Statement of capital on 2016-08-08
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