London
EC4A 2DQ
Director Name | Mr Augusto Morelli |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 04 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
Registered Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 21 December 2023 (4 months ago) |
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Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
23 February 2021 | Confirmation statement made on 23 December 2020 with updates (5 pages) |
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25 February 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
6 January 2020 | Change of details for Mrs Giorgia Bongianni as a person with significant control on 23 December 2019 (2 pages) |
3 January 2020 | Notification of Giorgia Bongianni as a person with significant control on 23 December 2019 (2 pages) |
3 January 2020 | Confirmation statement made on 23 December 2019 with updates (5 pages) |
3 January 2020 | Change of details for Mr Giulio Gargano as a person with significant control on 23 December 2019 (2 pages) |
3 January 2020 | Cessation of Giulio Gargano as a person with significant control on 23 December 2019 (1 page) |
25 November 2019 | Appointment of Mr Luigi Bille' as a director on 22 November 2019 (2 pages) |
22 November 2019 | Termination of appointment of Augusto Morelli as a director on 22 November 2019 (1 page) |
8 October 2019 | Confirmation statement made on 28 September 2019 with updates (4 pages) |
3 September 2019 | Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE United Kingdom to Second Floor 150-151 Fleet Street London EC4A 2DQ on 3 September 2019 (1 page) |
2 October 2018 | Cessation of Augusto Morelli as a person with significant control on 28 September 2018 (1 page) |
2 October 2018 | Notification of Giulio Gargano as a person with significant control on 28 September 2018 (2 pages) |
2 October 2018 | Confirmation statement made on 28 September 2018 with updates (5 pages) |
28 September 2018 | Registered office address changed from 4-5 Gough Square 4-5 Gough Square London EC4A 3DE United Kingdom to Second Floor 4-5 Gough Square London EC4A 3DE on 28 September 2018 (1 page) |
4 June 2018 | Incorporation Statement of capital on 2018-06-04
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