London
EC2V 7HY
Director Name | Mr Alexandre Andrade |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 11 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 86-90 Paul Street London EC2A 4NE |
Registered Address | 20 Aldermanbury London EC2V 7HY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 10 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 24 September 2024 (4 months, 3 weeks from now) |
27 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
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21 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
17 March 2023 | Registered office address changed from 20 Aldermanbury 20 Aldermanbury London EC2V 7HY England to 20 Aldermanbury London EC2V 7HY on 17 March 2023 (1 page) |
17 March 2023 | Registered office address changed from 25 Old Broad Street London EC2N 1HN England to 20 Aldermanbury 20 Aldermanbury London EC2V 7HY on 17 March 2023 (1 page) |
16 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
11 July 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
13 September 2021 | Registered office address changed from 13 John King Court 67 st. John's Grove London N19 5QR England to 25 Old Broad Street London EC2N 1HN on 13 September 2021 (1 page) |
13 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
29 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
3 March 2021 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 13 John King Court 67 st. John's Grove London N19 5QR on 3 March 2021 (1 page) |
23 September 2020 | Termination of appointment of Alexandre Andrade as a director on 1 September 2020 (1 page) |
23 September 2020 | Cessation of Alexandre Andrade as a person with significant control on 1 September 2020 (1 page) |
23 September 2020 | Confirmation statement made on 10 September 2020 with updates (4 pages) |
23 September 2020 | Appointment of Mrs Gozel Klycheva as a director on 1 September 2020 (2 pages) |
23 September 2020 | Notification of Gozel Klycheva as a person with significant control on 1 September 2020 (2 pages) |
28 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
6 May 2020 | Registered office address changed from 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 6 May 2020 (1 page) |
6 May 2020 | Registered office address changed from 48 Warwick Street London W1B 5AW England to 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE on 6 May 2020 (1 page) |
26 November 2019 | Resolutions
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28 October 2019 | Registered office address changed from 19 Manton Road Enfield London EN3 6XY United Kingdom to 48 Warwick Street London W1B 5AW on 28 October 2019 (1 page) |
24 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
28 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (6 pages) |
12 October 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
12 October 2018 | Notification of Alexandre Andrade as a person with significant control on 1 July 2018 (2 pages) |
12 October 2018 | Withdrawal of a person with significant control statement on 12 October 2018 (2 pages) |
6 November 2017 | Director's details changed for Mr Alexandre Andrade on 11 September 2017 (3 pages) |
6 November 2017 | Director's details changed for Mr Alexandre Andrade on 11 September 2017 (3 pages) |
11 September 2017 | Incorporation Statement of capital on 2017-09-11
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11 September 2017 | Incorporation Statement of capital on 2017-09-11
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11 September 2017 | Incorporation Statement of capital on 2017-09-11
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