London
SW1P 1RH
Director Name | Mr Erion Lika |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | Albanian |
Status | Resigned |
Appointed | 26 October 2017(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 1 Artillery Road London SW1P 1RH |
Director Name | Mr Martin Rosenov Ognyanov |
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Date of Birth | May 1986 (Born 38 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 01 July 2022(4 years, 8 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 25 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Artillery Row London SW1P 1RH |
Registered Address | 1 Artillery Row London SW1P 1RH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 23 March 2024 (1 month, 1 week ago) |
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Next Return Due | 6 April 2025 (11 months, 1 week from now) |
29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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23 March 2023 | Confirmation statement made on 23 March 2023 with updates (5 pages) |
11 January 2023 | Previous accounting period shortened from 28 February 2023 to 31 December 2022 (1 page) |
6 December 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
16 September 2022 | Notification of Erion Lika as a person with significant control on 25 August 2022 (2 pages) |
16 September 2022 | Termination of appointment of Martin Rosenov Ognyanov as a director on 25 August 2022 (1 page) |
16 September 2022 | Cessation of Martin Rosenov Ognyanov as a person with significant control on 25 August 2022 (1 page) |
16 September 2022 | Appointment of Mr Erion Lika as a director on 1 July 2021 (2 pages) |
25 August 2022 | Cessation of Erion Lika as a person with significant control on 1 July 2021 (1 page) |
25 August 2022 | Appointment of Mr Martin Rosenov Ognyanov as a director on 1 July 2022 (2 pages) |
25 August 2022 | Termination of appointment of Erion Lika as a director on 1 July 2021 (1 page) |
25 August 2022 | Notification of Martin Rosenov Ognyanov as a person with significant control on 1 July 2021 (2 pages) |
28 June 2022 | Registered office address changed from 1 Artillery Road London SW1P 1RH United Kingdom to 1 Artillery Row London SW1P 1RH on 28 June 2022 (1 page) |
20 May 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
31 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
24 May 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
30 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
23 July 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
31 October 2019 | Previous accounting period shortened from 31 May 2019 to 28 February 2019 (1 page) |
31 October 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
30 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
26 June 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
26 June 2019 | Current accounting period shortened from 31 October 2018 to 31 May 2018 (1 page) |
14 December 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
26 October 2017 | Incorporation Statement of capital on 2017-10-26
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26 October 2017 | Incorporation Statement of capital on 2017-10-26
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