First Floor
London
EC2A 4AP
Director Name | Ms Rajshree Deeptee Boodhoo |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | Mauritian |
Status | Current |
Appointed | 16 February 2021(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | Mauritius |
Correspondence Address | 26 Cowper Street First Floor London EC2A 4AP |
Director Name | Mr Roshan Boodhoo |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | Mauritian |
Status | Resigned |
Appointed | 30 April 2018(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | Mauritius |
Correspondence Address | 26 Cowper Street First Floor London EC2A 4AP |
Registered Address | 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
14 July 2023 | Current accounting period shortened from 30 April 2024 to 31 December 2023 (1 page) |
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13 July 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
12 May 2023 | Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 12 May 2023 (1 page) |
3 January 2023 | Confirmation statement made on 3 January 2023 with updates (4 pages) |
24 August 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
7 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
1 November 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
1 June 2021 | Confirmation statement made on 1 June 2021 with updates (4 pages) |
9 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
5 March 2021 | Termination of appointment of Roshan Boodhoo as a director on 16 February 2021 (1 page) |
5 March 2021 | Appointment of Ms Rajshree Deeptee Boodhoo as a director on 16 February 2021 (2 pages) |
14 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
23 October 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
12 July 2019 | Confirmation statement made on 12 July 2019 with updates (4 pages) |
3 June 2019 | Appointment of Mr Sobaschand Seebaluck as a secretary on 3 June 2019 (2 pages) |
13 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
1 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
19 June 2018 | Registered office address changed from 64 Victoria House Paul Street, Ground Floor Right London EC2A 4NG United Kingdom to 26 Cowper Street First Floor London EC2A 4AP on 19 June 2018 (1 page) |
30 April 2018 | Incorporation Statement of capital on 2018-04-30
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