London
SW7 4SS
Director Name | Mrs Luma Auchi |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 107 - 109 Gloucester Road London SW7 4SS |
Secretary Name | Cosec Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2017(same day as company formation) |
Correspondence Address | 5 Stratford Place London W1C 1AX |
Registered Address | 107 - 109 Gloucester Road London SW7 4SS |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Courtfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
10 August 2023 | Registered office address changed from 150 Marylebone Road, London Marylebone Road London NW1 5PN England to 107 - 109 Gloucester Road London SW7 4SS on 10 August 2023 (1 page) |
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5 March 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
30 December 2022 | Micro company accounts made up to 31 December 2021 (7 pages) |
20 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
27 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
30 January 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
30 January 2021 | Registered office address changed from 5 Stratford Place London W1C 1AX England to 150 Marylebone Road, London Marylebone Road London NW1 5PN on 30 January 2021 (1 page) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
11 July 2020 | Termination of appointment of Cosec Services Limited as a secretary on 9 July 2020 (1 page) |
5 March 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
14 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
26 September 2018 | Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
13 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
30 August 2017 | Registered office address changed from 38 Hertford Street London W1J 7SG United Kingdom to 5 Stratford Place London W1C 1AX on 30 August 2017 (1 page) |
22 August 2017 | Secretary's details changed for Cosec Services Limited on 22 August 2017 (1 page) |
22 August 2017 | Secretary's details changed for Cosec Services Limited on 22 August 2017 (1 page) |
1 February 2017 | Incorporation Statement of capital on 2017-02-01
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1 February 2017 | Incorporation Statement of capital on 2017-02-01
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