Fleet
Hampshire
GU51 5BS
Director Name | Mr Alexander Joseph Mendes Antoniou |
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Date of Birth | December 1997 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2017(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 4 Eastcheap London EC3M 1AE |
Registered Address | 4 Eastcheap 4 Eastcheap London EC3M 1AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
22 November 2023 | Registered office address changed from 1st Floor 4 Eastcheap London EC3M 1AE United Kingdom to 4 Eastcheap 4 Eastcheap London EC3M 1AE on 22 November 2023 (1 page) |
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19 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
21 April 2023 | Director's details changed for Mr Alexander Joseph Mendes Antoniou on 21 April 2023 (2 pages) |
21 April 2023 | Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 21 April 2023 (2 pages) |
21 April 2023 | Registered office address changed from Spaces the Minster Building London EC3R 7AG United Kingdom to 1st Floor 4 Eastcheap London EC3M 1AE on 21 April 2023 (1 page) |
3 March 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
6 February 2023 | Resolutions
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31 January 2023 | Statement of capital following an allotment of shares on 1 January 2023
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30 September 2022 | Director's details changed for Mr Alexander Joseph Mendes Antoniou on 30 September 2022 (2 pages) |
30 September 2022 | Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 30 September 2022 (2 pages) |
20 September 2022 | Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 20 September 2022 (2 pages) |
20 September 2022 | Director's details changed for Mr Alexander Joseph Mendes Antoniou on 20 September 2022 (2 pages) |
9 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
31 August 2022 | Director's details changed for Mr Alexander Joseph Mendes Antoniou on 31 August 2022 (2 pages) |
31 August 2022 | Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 31 August 2022 (2 pages) |
22 August 2022 | Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 22 August 2022 (2 pages) |
22 August 2022 | Registered office address changed from 18 King William Street Monument London EC4N 7BP United Kingdom to Spaces the Minster Building London EC3R 7AG on 22 August 2022 (1 page) |
22 August 2022 | Director's details changed for Mr Alexander Joseph Mendes Antoniou on 22 August 2022 (2 pages) |
18 May 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
17 March 2022 | Purchase of own shares.
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8 September 2021 | Confirmation statement made on 7 September 2021 with updates (5 pages) |
13 August 2021 | Resolutions
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10 August 2021 | Cancellation of shares. Statement of capital on 30 April 2021
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22 June 2021 | Change of details for a person with significant control (2 pages) |
21 June 2021 | Director's details changed for Mr Daniel Christopher Weeks on 18 June 2021 (2 pages) |
10 June 2021 | Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 18 King William Street Monument London EC4N 7BP on 10 June 2021 (1 page) |
10 June 2021 | Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 10 June 2021 (2 pages) |
10 June 2021 | Director's details changed for Mr Alexander Joseph Mendes Antoniou on 10 June 2021 (2 pages) |
16 April 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
7 December 2020 | Cessation of Sdaniels Solutions Ltd as a person with significant control on 10 September 2020 (1 page) |
7 December 2020 | Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 10 September 2020 (2 pages) |
7 September 2020 | Confirmation statement made on 7 September 2020 with updates (5 pages) |
11 February 2020 | Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 31 December 2019 (2 pages) |
6 February 2020 | Purchase of own shares. (3 pages) |
23 January 2020 | Cancellation of shares. Statement of capital on 31 December 2019
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23 January 2020 | Resolutions
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17 January 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
5 November 2019 | Registered office address changed from Woodlands House 415 Limpsfield Road Warlingham Surrey CR6 9HA United Kingdom to 10 Lower Thames Street London EC3R 6AF on 5 November 2019 (1 page) |
5 November 2019 | Change of details for Mr Alexander Joseph Mendes Antoniou as a person with significant control on 5 November 2019 (2 pages) |
9 September 2019 | Confirmation statement made on 7 September 2019 with updates (5 pages) |
16 May 2019 | Purchase of own shares. (3 pages) |
17 April 2019 | Resolutions
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17 April 2019 | Cancellation of shares. Statement of capital on 28 March 2019
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20 March 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
18 February 2019 | Solvency Statement dated 07/01/19 (1 page) |
18 February 2019 | Statement of capital on 18 February 2019
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18 February 2019 | Resolutions
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14 January 2019 | Resolutions
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12 October 2018 | Sub-division of shares on 28 September 2018 (7 pages) |
10 October 2018 | Resolutions
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7 September 2018 | Confirmation statement made on 7 September 2018 with updates (5 pages) |
6 September 2018 | Notification of Sdaniels Solutions Ltd as a person with significant control on 5 September 2018 (2 pages) |
6 September 2018 | Notification of Alexander Joseph Mendes Antoniou as a person with significant control on 5 September 2018 (2 pages) |
5 September 2018 | Withdrawal of a person with significant control statement on 5 September 2018 (2 pages) |
5 December 2017 | Incorporation Statement of capital on 2017-12-05
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