London
W1K 4EF
Director Name | Mr Rakan Robert McKinnon |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 54 Brooks Mews London W1K 4EF |
Director Name | Mr Yannik Benz Matti |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 09 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 54 Brooks Mews London W1K 4EF |
Registered Address | 3rd Floor 54 Brooks Mews London W1K 4EF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 8 March 2024 (2 weeks, 6 days ago) |
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Next Return Due | 22 March 2025 (11 months, 4 weeks from now) |
11 March 2024 | Confirmation statement made on 8 March 2024 with updates (4 pages) |
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11 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
13 March 2023 | Confirmation statement made on 8 March 2023 with updates (4 pages) |
5 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
8 March 2022 | Confirmation statement made on 8 March 2022 with updates (4 pages) |
15 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
1 December 2021 | Change of details for Mr. Faris Mckinnon as a person with significant control on 26 November 2021 (2 pages) |
1 December 2021 | Director's details changed for Mr. Yannik Benz Matti on 26 November 2021 (2 pages) |
1 December 2021 | Registered office address changed from Unit 1 First Floor the Westworks, White City Place 195 Wood Lane London W12 7FQ United Kingdom to 3rd Floor 54 Brooks Mews London W1K 4EF on 1 December 2021 (1 page) |
1 December 2021 | Change of details for Mr. Rakan Mckinnon as a person with significant control on 26 November 2021 (2 pages) |
1 December 2021 | Director's details changed for Mr. Rakan Robert Mckinnon on 26 November 2021 (2 pages) |
1 December 2021 | Director's details changed for Mr. Faris Mckinnon on 26 November 2021 (2 pages) |
29 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
14 March 2021 | Confirmation statement made on 8 March 2021 with updates (5 pages) |
25 February 2021 | Change of details for Mr. Rakan Mckinnon as a person with significant control on 25 February 2021 (2 pages) |
25 February 2021 | Change of details for Mr. Faris Mckinnon as a person with significant control on 25 February 2021 (2 pages) |
23 March 2020 | Confirmation statement made on 8 March 2020 with updates (4 pages) |
20 February 2020 | Director's details changed for Mr Rakan Robert Mckinnon on 20 February 2020 (2 pages) |
20 February 2020 | Change of details for Mr. Rakan Mckinnon as a person with significant control on 20 February 2020 (2 pages) |
20 February 2020 | Change of details for Mr. Faris Mckinnon as a person with significant control on 20 February 2020 (2 pages) |
20 February 2020 | Director's details changed for Mr. Faris Mckinnon on 20 February 2020 (2 pages) |
20 February 2020 | Director's details changed for Mr. Yannik Matti on 20 February 2020 (2 pages) |
15 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
13 January 2020 | Registered office address changed from 1st Floor 20 Thayer Street London W1U 2DD United Kingdom to Unit 1 First Floor the Westworks, White City Place 195 Wood Lane London W12 7FQ on 13 January 2020 (1 page) |
11 March 2019 | Confirmation statement made on 8 March 2019 with updates (4 pages) |
9 March 2018 | Incorporation Statement of capital on 2018-03-09
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