London
E1 6PX
Director Name | Ms Lise Kaae |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 25 April 2018(same day as company formation) |
Role | Director/Company Secretary |
Country of Residence | Denmark |
Correspondence Address | Unit A 10 Fashion Street London E1 6PX |
Director Name | Ms Anne Storm Holch Povlsen |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 25 April 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | Unit A 10 Fashion Street London E1 6PX |
Secretary Name | Ms Lise Kaae |
---|---|
Status | Current |
Appointed | 25 April 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit A 10 Fashion Street London E1 6PX |
Secretary Name | Soren From |
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Status | Resigned |
Appointed | 25 April 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit A 10 Fashion Street London E1 6PX |
Registered Address | Unit A 10 Fashion Street London E1 6PX |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Small |
Accounts Year End | 31 July |
Latest Return | 10 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 24 February 2025 (11 months from now) |
22 August 2023 | Statement of capital following an allotment of shares on 31 July 2023
|
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22 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
13 December 2022 | Accounts for a small company made up to 31 July 2022 (8 pages) |
17 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
22 December 2021 | Accounts for a small company made up to 31 July 2021 (8 pages) |
11 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
3 February 2021 | Accounts for a small company made up to 31 July 2020 (6 pages) |
29 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
20 December 2019 | Accounts for a small company made up to 31 July 2019 (6 pages) |
3 May 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
3 May 2019 | Director's details changed for Ms Anne Storm Pedersen on 3 May 2019 (2 pages) |
26 July 2018 | Statement of capital following an allotment of shares on 6 July 2018
|
21 June 2018 | Current accounting period extended from 30 April 2019 to 31 July 2019 (1 page) |
1 May 2018 | Appointment of Ms Lisa Kaae as a secretary on 25 April 2018 (2 pages) |
1 May 2018 | Appointment of Ms Lise Kaae as a director on 25 April 2018 (2 pages) |
1 May 2018 | Secretary's details changed for Ms Lisa Kaae on 25 April 2018 (1 page) |
1 May 2018 | Termination of appointment of Soren From as a secretary on 25 April 2018 (1 page) |
1 May 2018 | Appointment of Ms Anne Storm Pedersen as a director on 25 April 2018 (2 pages) |
25 April 2018 | Incorporation
Statement of capital on 2018-04-25
|