London
NW1 3QT
Director Name | David GonzÃLez Cagigas |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 25 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 23 York Way London N7 9LR |
Director Name | Ismail Laarossi |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | Moroccan |
Status | Resigned |
Appointed | 25 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Calle Sol 5 Calle Sol 5, 4 Izquierda Santander Cantabria 39003 |
Registered Address | 107 Robert Street London NW1 3QT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2023 (6 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 18 October 2023 (6 months, 1 week ago) |
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Next Return Due | 1 November 2024 (6 months from now) |
6 November 2023 | Confirmation statement made on 18 October 2023 with updates (5 pages) |
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21 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
24 January 2023 | Registered office address changed from Regus Office 16 Upper Woburn Place London WC1H 0AF England to 35 Kingsland Road London E2 8AA on 24 January 2023 (1 page) |
18 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
9 December 2021 | Micro company accounts made up to 31 October 2021 (4 pages) |
19 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
20 May 2021 | Director's details changed for David González Cagigas on 20 May 2021 (2 pages) |
20 May 2021 | Change of details for David González Cagigas as a person with significant control on 20 May 2021 (2 pages) |
29 December 2020 | Micro company accounts made up to 31 October 2020 (4 pages) |
12 November 2020 | Change of details for David González Cagigas as a person with significant control on 10 November 2020 (2 pages) |
10 November 2020 | Change of details for David González Cagigas as a person with significant control on 10 November 2020 (2 pages) |
10 November 2020 | Director's details changed for David González Cagigas on 10 November 2020 (2 pages) |
22 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
16 December 2019 | Micro company accounts made up to 31 October 2019 (4 pages) |
5 December 2019 | Change of details for Iván Arozamena Balbin as a person with significant control on 5 December 2019 (2 pages) |
5 December 2019 | Change of details for David González Cagigas as a person with significant control on 5 December 2019 (2 pages) |
5 December 2019 | Director's details changed for Iván Arozamena Balbin on 5 December 2019 (2 pages) |
5 December 2019 | Director's details changed for David González Cagigas on 5 December 2019 (2 pages) |
5 December 2019 | Registered office address changed from 107 Robert Street Robert Street London NW1 3QT United Kingdom to Regus Office 16 Upper Woburn Place London WC1H 0AF on 5 December 2019 (1 page) |
14 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
29 January 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
14 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
30 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
30 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
27 August 2017 | Cessation of Ismail Laarossi as a person with significant control on 1 November 2016 (1 page) |
27 August 2017 | Cessation of Ismail Laarossi as a person with significant control on 1 November 2016 (1 page) |
25 April 2017 | Registered office address changed from Windsor House 516 516 Windsor House , Cumberland Market London NW1 4DE United Kingdom to 107 Robert Street Robert Street London NW1 3QT on 25 April 2017 (1 page) |
25 April 2017 | Termination of appointment of Ismail Laarossi as a director on 1 January 2017 (1 page) |
25 April 2017 | Registered office address changed from Windsor House 516 516 Windsor House , Cumberland Market London NW1 4DE United Kingdom to 107 Robert Street Robert Street London NW1 3QT on 25 April 2017 (1 page) |
25 April 2017 | Termination of appointment of Ismail Laarossi as a director on 1 January 2017 (1 page) |
25 October 2016 | Incorporation Statement of capital on 2016-10-25
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25 October 2016 | Incorporation Statement of capital on 2016-10-25
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