London
EC4V 3DT
Director Name | Mr Thibault Bouquet De Joliniere |
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Date of Birth | July 1988 (Born 35 years ago) |
Nationality | French |
Status | Current |
Appointed | 19 August 2018(3 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Check Operation Officer |
Country of Residence | England |
Correspondence Address | 2 Broken Wharf London EC4V 3DT |
Secretary Name | Mr Romain Ribera |
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Status | Current |
Appointed | 01 July 2020(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Correspondence Address | 2 Broken Wharf London EC4V 3DT |
Director Name | Mr Romain Dreyfus |
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Date of Birth | May 1988 (Born 36 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 August 2018(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 September 2021) |
Role | Commercial Director |
Country of Residence | France |
Correspondence Address | 2 Broken Wharf London EC4V 3DT |
Director Name | Mr Youri Axel Michel |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 August 2018(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 September 2021) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Broken Wharf London EC4V 3DT |
Registered Address | Flat 2 8 Godson Street London N1 9GZ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Barnsbury |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 5 August 2024 (3 months from now) |
18 September 2019 | Delivered on: 4 October 2019 Persons entitled: Another Level Investment Limited Classification: A registered charge Particulars: All the assets, property and undertaking of the company. Outstanding |
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15 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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14 August 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
20 February 2023 | Registered office address changed from 2 Broken Wharf London EC4V 3DT England to Flat 2 8 Godson Street London N1 9GZ on 20 February 2023 (1 page) |
22 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
26 July 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
16 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
28 October 2021 | Termination of appointment of Romain Dreyfus as a director on 30 September 2021 (1 page) |
28 October 2021 | Termination of appointment of Youri Axel Michel as a director on 30 September 2021 (1 page) |
31 August 2021 | Director's details changed for Mr Romain Ribera on 31 August 2021 (2 pages) |
31 August 2021 | Registered office address changed from Flat 3 8 Rathbone Place London W1T 1HN England to 2 Broken Wharf London EC4V 3DT on 31 August 2021 (1 page) |
31 August 2021 | Director's details changed for Mr Romain Dreyfus on 1 August 2021 (2 pages) |
29 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
20 May 2021 | Registered office address changed from 2 Broken Wharf House London EC4V 3DT England to Flat 3 8 Rathbone Place London W1T 1HN on 20 May 2021 (1 page) |
29 January 2021 | Registered office address changed from Flat 3 38 Clanricarde Gardens London W2 4JW England to 2 Broken Wharf House London EC4V 3DT on 29 January 2021 (1 page) |
22 October 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
28 September 2020 | Appointment of Mr Romain Ribera as a secretary on 1 July 2020 (2 pages) |
14 August 2020 | Registered office address changed from 38 Flat 3 38 Clanricarde Gardens London W2 4JW England to Flat 3 38 Clanricarde Gardens London W2 4JW on 14 August 2020 (1 page) |
13 August 2020 | Registered office address changed from Flat 8 23 Queensborough Terrace London W2 3SS to 38 Flat 3 38 Clanricarde Gardens London W2 4JW on 13 August 2020 (1 page) |
13 August 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
16 July 2020 | Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page) |
10 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
4 October 2019 | Registration of charge 113325990001, created on 18 September 2019 (37 pages) |
22 July 2019 | Confirmation statement made on 22 July 2019 with updates (4 pages) |
9 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
22 August 2018 | Appointment of Mr Thibault Bouquet De Joliniere as a director on 19 August 2018 (2 pages) |
21 August 2018 | Appointment of Mr Romain Dreyfus as a director on 19 August 2018 (2 pages) |
21 August 2018 | Appointment of Mr Youri Axel Michel as a director on 19 August 2018 (2 pages) |
23 May 2018 | Registered office address changed from 42 Newington Causeway Mercato Metropolitano Newington Causeway London London SE1 6DR United Kingdom to Flat 8 23 Queensborough Terrace London W2 3SS on 23 May 2018 (2 pages) |
27 April 2018 | Incorporation Statement of capital on 2018-04-27
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