London
W12 9QF
Director Name | Mr Milan Glavaski |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 24 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 203-205 The Vale Business Centre Acton London W3 7QS |
Director Name | Mr Abdelaziz Bouchiba |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2020(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 203-205 The Vale London W3 7QS |
Director Name | Mr Samir Bouzar |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 October 2021(4 years, 11 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 15 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 95 Harlington Road West Feltham TW14 0JG |
Registered Address | 34 Roxwell Road London W12 9QF |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Askew |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 1 July 2023 (10 months ago) |
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Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
11 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
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26 May 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
11 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
1 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
15 December 2021 | Appointment of Mr Samir Lamine Abdelkader as a director on 15 December 2021 (2 pages) |
15 December 2021 | Registered office address changed from 95 Harlington Road West Feltham TW14 0JG England to 34 Roxwell Road London W12 9QF on 15 December 2021 (1 page) |
15 December 2021 | Termination of appointment of Samir Bouzar as a director on 15 December 2021 (1 page) |
15 December 2021 | Confirmation statement made on 15 December 2021 with updates (4 pages) |
15 December 2021 | Cessation of Samir Bouzar as a person with significant control on 15 December 2021 (1 page) |
15 December 2021 | Notification of Samir Lamine Abdelkader as a person with significant control on 15 December 2021 (2 pages) |
4 October 2021 | Notification of Samir Bouzar as a person with significant control on 3 October 2021 (2 pages) |
4 October 2021 | Registered office address changed from 11 203-205 the Vale Business Centre Acton London W3 7QS United Kingdom to 95 Harlington Road West Feltham TW14 0JG on 4 October 2021 (1 page) |
4 October 2021 | Termination of appointment of Abdelaziz Bouchiba as a director on 3 October 2021 (1 page) |
4 October 2021 | Appointment of Mr Samir Bouzar as a director on 3 October 2021 (2 pages) |
4 October 2021 | Confirmation statement made on 4 October 2021 with updates (4 pages) |
4 October 2021 | Cessation of Abdelaziz Bouchiba as a person with significant control on 3 October 2021 (1 page) |
7 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
18 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
27 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
6 July 2020 | Notification of Abdelaziz Bouchiba as a person with significant control on 1 March 2020 (2 pages) |
29 June 2020 | Resolutions
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26 June 2020 | Cessation of Milan Glavaski as a person with significant control on 1 March 2020 (1 page) |
26 June 2020 | Termination of appointment of Milan Glavaski as a director on 1 March 2020 (1 page) |
26 June 2020 | Confirmation statement made on 26 June 2020 with updates (4 pages) |
26 June 2020 | Appointment of Mr Abdelaziz Bouchiba as a director on 1 March 2020 (2 pages) |
31 August 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
13 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
4 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
5 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
24 October 2016 | Incorporation Statement of capital on 2016-10-24
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24 October 2016 | Incorporation Statement of capital on 2016-10-24
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