London
W2 1AS
Secretary Name | Mrs Grace Williams |
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Status | Resigned |
Appointed | 13 November 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Lime Court Pathfields Business Park South Molton Devon EX36 3LH |
Registered Address | 5 Merchant Square London W2 1AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 12 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 November 2024 (8 months from now) |
15 November 2023 | Confirmation statement made on 12 November 2023 with updates (5 pages) |
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1 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
8 March 2023 | Statement of capital following an allotment of shares on 20 February 2023
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21 November 2022 | Confirmation statement made on 12 November 2022 with updates (5 pages) |
11 August 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
26 July 2022 | Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH United Kingdom to 5 Merchant Square London W2 1AS on 26 July 2022 (1 page) |
19 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
19 November 2021 | Change of details for Mr Maurice Moussy Salem as a person with significant control on 18 November 2021 (2 pages) |
29 June 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
23 December 2020 | Confirmation statement made on 12 November 2020 with updates (4 pages) |
30 July 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
3 June 2020 | Statement of capital following an allotment of shares on 1 February 2020
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26 November 2019 | Notification of Maurice Moussy Salem as a person with significant control on 1 November 2019 (2 pages) |
26 November 2019 | Confirmation statement made on 12 November 2019 with updates (4 pages) |
26 November 2019 | Cessation of Danielle Salem as a person with significant control on 1 November 2019 (1 page) |
21 November 2019 | Statement of capital following an allotment of shares on 20 November 2019
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21 November 2019 | Statement of capital following an allotment of shares on 1 November 2019
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29 August 2019 | Statement of capital following an allotment of shares on 21 August 2019
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7 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
19 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
23 November 2017 | Termination of appointment of Grace Williams as a secretary on 23 November 2017 (1 page) |
13 November 2017 | Incorporation Statement of capital on 2017-11-13
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13 November 2017 | Incorporation Statement of capital on 2017-11-13
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