London
W1W 8QT
Director Name | Mr William Alexander Henderson |
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Date of Birth | May 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor Julco House 26-28 Great Portland Street London W1W 8QT |
Director Name | Mr Christophe Alexandre Louis |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | French |
Status | Current |
Appointed | 13 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Julco House 26-28 Great Portland Street London W1W 8QT |
Secretary Name | Mr William Alexander Henderson |
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Status | Current |
Appointed | 13 February 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 5-6 Argyll Street Sutherland House London W1F 7TE |
Registered Address | Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Leytonstone |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
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 | Full |
Accounts Year End | 31 December |
Latest Return | 12 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 26 February 2025 (11 months from now) |
22 September 2023 | Full accounts made up to 31 December 2022 (23 pages) |
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15 February 2023 | Confirmation statement made on 12 February 2023 with updates (5 pages) |
29 September 2022 | Full accounts made up to 31 December 2021 (21 pages) |
19 August 2022 | Previous accounting period shortened from 30 June 2022 to 31 December 2021 (1 page) |
30 June 2022 | Full accounts made up to 30 June 2021 (20 pages) |
25 April 2022 | Resolutions
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23 April 2022 | Statement of capital following an allotment of shares on 22 April 2022
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21 April 2022 | Statement of capital following an allotment of shares on 20 April 2022
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20 April 2022 | Director's details changed for Mr William Alexander Henderson on 20 April 2022 (2 pages) |
20 April 2022 | Director's details changed for Mr Christophe Alexandre Louis on 20 April 2022 (2 pages) |
20 April 2022 | Director's details changed for Mr Amedee Albert Alexis Levillain on 20 April 2022 (2 pages) |
22 February 2022 | Resolutions
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22 February 2022 | Memorandum and Articles of Association (53 pages) |
15 February 2022 | Director's details changed for Mr William Alexander Henderson on 15 February 2022 (2 pages) |
15 February 2022 | Confirmation statement made on 12 February 2022 with updates (5 pages) |
15 February 2022 | Director's details changed for Mr Christophe Alexandre Louis on 15 February 2022 (2 pages) |
11 February 2022 | Sub-division of shares on 2 February 2022 (4 pages) |
27 September 2021 | Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
26 March 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
29 September 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
19 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
28 November 2019 | Correction of a Director's date of birth incorrectly stated on incorporation / mr amedee albert alexis levillain (2 pages) |
20 September 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
26 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
26 February 2019 | Director's details changed for Mr William Alexander Henderson on 1 October 2018 (2 pages) |
13 February 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
16 February 2018 | Appointment of Mr Christophe Alexandre Louis as a director on 13 February 2018 (3 pages) |
13 February 2018 | Incorporation Statement of capital on 2018-02-13
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13 February 2018 | Incorporation Statement of capital on 2018-02-13
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