Feltham
TW13 5BN
Director Name | Mr Nico Wolfgang Schmitt |
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Date of Birth | October 1991 (Born 32 years ago) |
Nationality | German |
Status | Current |
Appointed | 15 October 2020(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Barista |
Country of Residence | England |
Correspondence Address | 74 Harlington Road East Feltham TW13 5BN |
Director Name | Mr Palbin Gurung |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2023(6 years after company formation) |
Appointment Duration | 8 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 74 Harlington Road East Feltham TW13 5BN |
Director Name | Mr Marius Ramba |
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Date of Birth | November 1989 (Born 34 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 24 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Gresham St Milk Street Corner Russia Row London City Of London EC2V 7PG |
Registered Address | 74 Harlington Road East Feltham TW13 5BN |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Hanworth Park |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 23 July 2023 (8 months, 1 week ago) |
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Next Return Due | 6 August 2024 (4 months, 1 week from now) |
8 August 2023 | Appointment of Mr Palbin Gurung as a director on 1 August 2023 (2 pages) |
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1 June 2023 | Micro company accounts made up to 31 July 2022 (6 pages) |
10 May 2023 | Registered office address changed from 30 Gresham St Milk Street Corner Russia Row London City of London EC2V 7PG England to 74 Harlington Road East Feltham TW13 5BN on 10 May 2023 (1 page) |
7 August 2022 | Confirmation statement made on 23 July 2022 with updates (4 pages) |
28 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
6 September 2021 | Confirmation statement made on 23 July 2021 with updates (4 pages) |
28 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
19 October 2020 | Appointment of Mr Nico Wolfgang Schmitt as a director on 15 October 2020 (2 pages) |
15 October 2020 | Statement of capital following an allotment of shares on 14 October 2020
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24 July 2020 | Confirmation statement made on 23 July 2020 with updates (5 pages) |
19 May 2020 | Cessation of Marius Ramba as a person with significant control on 30 April 2020 (1 page) |
19 May 2020 | Termination of appointment of Marius Ramba as a director on 30 April 2020 (1 page) |
20 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
17 September 2019 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
1 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
18 September 2018 | Notification of Marius Ramba as a person with significant control on 15 May 2018 (2 pages) |
18 September 2018 | Confirmation statement made on 23 July 2018 with updates (5 pages) |
18 September 2018 | Notification of Mridul Kalikota as a person with significant control on 15 May 2018 (2 pages) |
18 September 2018 | Appointment of Mridul Kalikota as a director on 24 July 2017 (2 pages) |
18 September 2018 | Withdrawal of a person with significant control statement on 18 September 2018 (2 pages) |
15 May 2018 | Director's details changed for Mr Marius Ramba on 15 May 2018 (2 pages) |
24 July 2017 | Incorporation Statement of capital on 2017-07-24
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24 July 2017 | Incorporation Statement of capital on 2017-07-24
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