Riga
Latvia
Director Name | Mr Antony Dilan Tharanga Kurukulasuriya Fernanado |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 07 April 2017(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Bespoke Spaces 465c C/O Feotex, Hornsey Road London N19 4DR |
Secretary Name | Sir Antony Dilan Tharanga Kurukulasuriya Fernanado |
---|---|
Status | Resigned |
Appointed | 07 April 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Bespoke Spaces 465c C/O Feotex, Hornsey Road London N19 4DR |
Director Name | Mr Andris Geidans |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Latvian |
Status | Resigned |
Appointed | 03 March 2021(3 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 01 January 2022) |
Role | Company Director |
Country of Residence | Latvia |
Correspondence Address | Silmaci Aknistes Pag. Aknistes Nov. Lv-5208 |
Director Name | Mr Artjoms Sokolovs |
---|---|
Date of Birth | March 1988 (Born 36 years ago) |
Nationality | Latvian |
Status | Resigned |
Appointed | 01 January 2022(4 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 01 January 2023) |
Role | Company Director |
Country of Residence | Latvia |
Correspondence Address | Bespoke Spaces 465c C/O Feotex, Hornsey Road London N19 4DR |
Registered Address | Spaces 465c Hornsey Road London N19 4DR |
---|---|
Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Tollington |
Built Up Area | Greater London |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 17 January 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 31 January 2025 (10 months, 1 week from now) |
24 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
---|---|
22 January 2024 | Confirmation statement made on 17 January 2024 with updates (5 pages) |
19 January 2024 | Registered office address changed from Bespoke Spaces 465C C/O Feotex, Hornsey Road London N19 4DR United Kingdom to Spaces 465C Hornsey Road London N19 4DR on 19 January 2024 (1 page) |
19 January 2024 | Termination of appointment of Artjoms Sokolovs as a director on 1 January 2023 (1 page) |
19 January 2024 | Cessation of Artjoms Sokolovs as a person with significant control on 1 January 2023 (1 page) |
19 January 2024 | Notification of Pavels Lebedevs as a person with significant control on 1 January 2023 (2 pages) |
19 January 2024 | Appointment of Mr Pavels Lebedevs as a director on 1 January 2023 (2 pages) |
23 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
20 December 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
16 May 2023 | Compulsory strike-off action has been suspended (1 page) |
4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
30 March 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2022 | Cessation of Andris Geidans as a person with significant control on 10 November 2021 (1 page) |
17 January 2022 | Confirmation statement made on 17 January 2022 with updates (5 pages) |
17 January 2022 | Termination of appointment of Andris Geidans as a director on 1 January 2022 (1 page) |
17 January 2022 | Appointment of Mr Artjoms Sokolovs as a director on 1 January 2022 (2 pages) |
17 January 2022 | Notification of Artjoms Sokolovs as a person with significant control on 1 January 2022 (2 pages) |
26 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
5 March 2021 | Change of details for Mr Andis Geidans as a person with significant control on 5 March 2021 (2 pages) |
5 March 2021 | Director's details changed for Mr Andis Geidans on 5 March 2021 (2 pages) |
3 March 2021 | Notification of Andis Geidans as a person with significant control on 3 March 2021 (2 pages) |
3 March 2021 | Appointment of Mr Andis Geidans as a director on 3 March 2021 (2 pages) |
3 March 2021 | Termination of appointment of Antony Dilan Tharanga Kurukulasuriya Fernanado as a director on 3 March 2021 (1 page) |
3 March 2021 | Termination of appointment of Antony Dilan Tharanga Kurukulasuriya Fernanado as a secretary on 3 March 2021 (1 page) |
3 March 2021 | Confirmation statement made on 3 March 2021 with updates (5 pages) |
3 March 2021 | Cessation of Antony Dilan Tharanga Kurukulasuriya Fernanado as a person with significant control on 3 March 2021 (1 page) |
8 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
27 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
26 September 2019 | Registered office address changed from Freedom Work Office 9 the Office - South Wing, Crawley Business Quarter Manor Royal Crawley RH10 9AD United Kingdom to Bespoke Spaces 465C C/O Feotex, Hornsey Road London N19 4DR on 26 September 2019 (1 page) |
26 September 2019 | Director's details changed for Mr Antony Dilan Tharanga Kurukulasuriya Fernanado on 26 September 2019 (2 pages) |
26 September 2019 | Secretary's details changed for Sir Antony Dilan Tharanga Kurukulasuriya Fernanado on 26 September 2019 (1 page) |
26 September 2019 | Change of details for Mr Antony Dilan Tharanga Kurukulasuriya Fernanado as a person with significant control on 26 September 2019 (2 pages) |
24 June 2019 | Registered office address changed from 11 a Hyde Park Mansions Cabbel Street London NW1 5BA United Kingdom to Freedom Work Office 9 the Office - South Wing, Crawley Business Quarter Manor Royal Crawley RH10 9AD on 24 June 2019 (1 page) |
5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
25 January 2019 | Registered office address changed from Flat 85 Sulivan Court, Peterborough Road, Fulham London SW6 3DB United Kingdom to 11 a Hyde Park Mansions Cabbel Street London NW1 5BA on 25 January 2019 (1 page) |
2 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
13 November 2018 | Notification of Antony Dilan Tharanga Kurukulasuriya Fernanado as a person with significant control on 13 November 2018 (2 pages) |
13 November 2018 | Withdrawal of a person with significant control statement on 13 November 2018 (2 pages) |
11 September 2018 | Secretary's details changed for Sir Antony Dilan Tharanga Kurukulasuriya Fernanado on 11 September 2018 (1 page) |
11 September 2018 | Director's details changed for Sir Antony Dilan Tharanga Kurukulasuriya Fernanado on 11 September 2018 (2 pages) |
6 September 2018 | Registered office address changed from 67-68 Hatton Garden London EC1N 8JY England to Flat 85 Sulivan Court, Peterborough Road, Fulham London SW6 3DB on 6 September 2018 (1 page) |
14 August 2018 | Resolutions
|
12 July 2018 | Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to 67-68 Hatton Garden London EC1N 8JY on 12 July 2018 (1 page) |
12 July 2018 | Director's details changed for Sir Antony Dilan Tharanga Kurukulasuriya Fernanado on 12 July 2018 (2 pages) |
21 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
19 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
13 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2017 | Incorporation Statement of capital on 2017-04-07
|
7 April 2017 | Incorporation Statement of capital on 2017-04-07
|