London
W1U 6TS
Director Name | Mr Sergio Luis Da Silva Dizio |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 23 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 301 116 Baker Street London W1U 6TS |
Director Name | Mr Wendell Marques |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 23 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 301 116 Baker Street London W1U 6TS |
Registered Address | Suite 206, Britannia House 11 Glenthorne Road London W6 0LH |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 80 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 (4 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 15 October 2023 (6 months, 1 week ago) |
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Next Return Due | 29 October 2024 (6 months, 1 week from now) |
20 October 2023 | Confirmation statement made on 15 October 2023 with updates (4 pages) |
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6 September 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
18 July 2023 | Change of details for Mr Sergio Luis Da Silva Dizio as a person with significant control on 17 July 2023 (2 pages) |
18 July 2023 | Change of details for Mr Joanez Brusco as a person with significant control on 17 July 2023 (2 pages) |
18 July 2023 | Change of details for Mr Wendell Marques as a person with significant control on 17 July 2023 (2 pages) |
17 July 2023 | Director's details changed for Mr Sergio Luis Da Silva Dizio on 17 July 2023 (2 pages) |
17 July 2023 | Registered office address changed from Suite 301, 116 Baker Street London W1U 6TS England to Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH on 17 July 2023 (1 page) |
17 July 2023 | Director's details changed for Mr Joanez Brusco on 17 July 2023 (2 pages) |
17 July 2023 | Change of details for Mr Wendell Marques as a person with significant control on 17 July 2023 (2 pages) |
17 July 2023 | Director's details changed for Mr Wendell Marques on 17 July 2023 (2 pages) |
17 July 2023 | Change of details for Mr Sergio Luis Da Silva Dizio as a person with significant control on 17 July 2023 (2 pages) |
17 July 2023 | Change of details for Mr Joanez Brusco as a person with significant control on 17 July 2023 (2 pages) |
21 October 2022 | Change of details for Mr Wendell Marques as a person with significant control on 14 October 2022 (2 pages) |
21 October 2022 | Confirmation statement made on 15 October 2022 with updates (4 pages) |
21 October 2022 | Change of details for Mr Sergio Luis Da Silva Dizio as a person with significant control on 14 October 2022 (2 pages) |
21 October 2022 | Director's details changed for Mr Sergio Luis Da Silva Dizio on 14 October 2022 (2 pages) |
21 October 2022 | Director's details changed for Mr Wendell Marques on 14 October 2022 (2 pages) |
30 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
15 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
4 October 2021 | Director's details changed for Mr Sergio Luis Da Silva Dizio on 1 October 2021 (2 pages) |
4 October 2021 | Director's details changed for Mr Joanez Brusco on 1 October 2021 (2 pages) |
4 October 2021 | Change of details for Mr Wendell Marques as a person with significant control on 1 October 2021 (2 pages) |
4 October 2021 | Director's details changed for Mr Wendell Marques on 1 October 2021 (2 pages) |
4 October 2021 | Registered office address changed from Studio 4, King House 5-11 Westbourne Grove London W2 4UA United Kingdom to Suite 301, 116 Baker Street London W1U 6TS on 4 October 2021 (1 page) |
4 October 2021 | Change of details for Mr Joanez Brusco as a person with significant control on 1 October 2021 (2 pages) |
4 October 2021 | Change of details for Mr Sergio Luis Da Silva Dizio as a person with significant control on 1 October 2021 (2 pages) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
18 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
20 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
25 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
20 September 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
23 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
23 November 2017 | Incorporation Statement of capital on 2017-11-23
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23 November 2017 | Incorporation Statement of capital on 2017-11-23
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