London
SW5 0TN
Director Name | Mr Nicola Nicoletti |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 23 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | PO Box 2093 1 Fore Street London EC2Y 5EJ |
Director Name | Mr Amleto Del Tito |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 September 2019(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Fore Street Avenue Office 2093 London EC2Y 9DT |
Registered Address | Flat 29, Knaresborough House 5 - 7 Knaresborough Place London SW5 0TN |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Earl's Court |
Built Up Area | Greater London |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 28 February |
Latest Return | 25 June 2023 (10 months, 1 week ago) |
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Next Return Due | 9 July 2024 (2 months, 1 week from now) |
28 November 2023 | Unaudited abridged accounts made up to 28 February 2023 (7 pages) |
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13 July 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
30 November 2022 | Unaudited abridged accounts made up to 28 February 2022 (7 pages) |
5 July 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
30 November 2021 | Unaudited abridged accounts made up to 28 February 2021 (7 pages) |
8 July 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
28 June 2021 | Registered office address changed from 38 Burford Road London SE6 4DD England to Flat 29, Knaresborough House, 5 - 7 Knaresborough Place London SW5 0TN on 28 June 2021 (1 page) |
29 March 2021 | Registered office address changed from 1 Fore Street Avenue Office 2093 London EC2Y 9DT England to 38 Burford Road London SE6 4DD on 29 March 2021 (1 page) |
28 February 2021 | Unaudited abridged accounts made up to 28 February 2020 (7 pages) |
12 January 2021 | Termination of appointment of Amleto Del Tito as a director on 12 January 2021 (1 page) |
12 January 2021 | Appointment of Mr Nicola Nicoletti as a director on 11 January 2021 (2 pages) |
30 September 2020 | Registered office address changed from PO Box 2093 1 Fore Street London EC2Y 5EJ United Kingdom to 1 Fore Street Avenue Office 2093 London EC2Y 9DT on 30 September 2020 (1 page) |
8 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
23 January 2020 | Termination of appointment of Nicola Nicoletti as a director on 23 January 2020 (1 page) |
22 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
20 September 2019 | Appointment of Mr Amleto Del Tito as a director on 20 September 2019 (2 pages) |
15 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
25 September 2018 | Cessation of Nicola Nicoletti as a person with significant control on 25 September 2018 (1 page) |
25 September 2018 | Notification of Massimo Piparo as a person with significant control on 25 September 2018 (2 pages) |
25 June 2018 | Change of details for Mr Nicola Nicoletti as a person with significant control on 25 June 2018 (2 pages) |
25 June 2018 | Confirmation statement made on 25 June 2018 with updates (4 pages) |
23 February 2018 | Incorporation Statement of capital on 2018-02-23
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