London
W1H 7PP
Director Name | Mr Haris Nimba |
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Date of Birth | April 1997 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2018(same day as company formation) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | 116 Seymour Place London W1H 1NW |
Director Name | Mrs Leo Russell |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2018(same day as company formation) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 116 Seymour Place London W1H 1NW |
Secretary Name | Bishop & Sewell Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 2018(same day as company formation) |
Correspondence Address | 59-60 Russell Square London WC1B 4HP |
Registered Address | 116 Seymour Place London W1H 1NW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 10 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 24 June 2024 (2 months, 3 weeks from now) |
6 October 2023 | Total exemption full accounts made up to 30 June 2023 (6 pages) |
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12 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
11 August 2022 | Accounts for a dormant company made up to 30 June 2022 (6 pages) |
10 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
5 November 2021 | Director's details changed for Mr Haris Nimba on 5 November 2021 (2 pages) |
5 November 2021 | Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 5 November 2021 (1 page) |
5 November 2021 | Director's details changed for Mrs Leo Russell on 5 November 2021 (2 pages) |
5 November 2021 | Registered office address changed from C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom to 116 Seymour Place London W1H 1NW on 5 November 2021 (1 page) |
15 September 2021 | Director's details changed for Mr Barry Ackerman on 10 August 2021 (2 pages) |
19 August 2021 | Accounts for a dormant company made up to 30 June 2021 (6 pages) |
24 June 2021 | Confirmation statement made on 10 June 2021 with updates (4 pages) |
24 June 2021 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
16 June 2020 | Confirmation statement made on 10 June 2020 with updates (5 pages) |
16 April 2020 | Director's details changed for Mrs Leonora Russell on 16 April 2020 (2 pages) |
11 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
1 August 2019 | Statement of capital following an allotment of shares on 6 March 2019
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1 August 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
31 July 2019 | Cessation of Leonora Russell as a person with significant control on 6 March 2019 (1 page) |
31 July 2019 | Notification of a person with significant control statement (2 pages) |
31 July 2019 | Cessation of Haris Nimba as a person with significant control on 6 March 2019 (1 page) |
31 July 2019 | Cessation of Wallshire Limited as a person with significant control on 6 March 2019 (1 page) |
11 June 2018 | Incorporation Statement of capital on 2018-06-11
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