London
E2 9PW
Director Name | Mr Roberto Castiglioni |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 02 April 2019(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 104 Old Ford Road, London 104 Old Ford Road London E2 9PW |
Director Name | Claire Louise O'Neill |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2020(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | International House 24 Holborn Viaduct London EC1A 2BN |
Director Name | Leigh Hudson |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2020(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 104 Old Ford Road, London 104 Old Ford Road London E2 9PW |
Registered Address | 104 Old Ford Road, London 104 Old Ford Road London E2 9PW |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Bethnal Green |
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 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 December |
Latest Return | 10 April 2024 (3 weeks, 5 days ago) |
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Next Return Due | 24 April 2025 (11 months, 3 weeks from now) |
29 October 2020 | Director's details changed for Claire Louise Perry on 28 October 2020 (2 pages) |
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28 October 2020 | Appointment of Leigh Hudson as a director on 27 October 2020 (2 pages) |
5 October 2020 | Appointment of Claire Louise Perry as a director on 17 August 2020 (2 pages) |
14 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
3 March 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
26 June 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
10 April 2019 | Appointment of Mr Roberto Castiglioni as a director on 2 April 2019 (2 pages) |
10 April 2019 | Notification of Roberto Castiglioni as a person with significant control on 2 April 2019 (2 pages) |
10 April 2019 | Statement of capital following an allotment of shares on 2 April 2019
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10 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
18 December 2017 | Incorporation Statement of capital on 2017-12-18
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18 December 2017 | Incorporation Statement of capital on 2017-12-18
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