2nd Floor
London
W1D 5EU
Secretary Name | Mrs Haneesha Lalvani |
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Status | Current |
Appointed | 03 July 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Registered Address | Flat 16 Connaught House 1-3 Mount Street London W1K 3DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 16 July 2024 (2 months, 4 weeks from now) |
23 October 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
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13 July 2023 | Confirmation statement made on 2 July 2023 with updates (3 pages) |
7 October 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
17 August 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
30 November 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
15 November 2021 | Previous accounting period extended from 27 February 2021 to 28 February 2021 (1 page) |
16 August 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
16 August 2021 | Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to Flat 16 Connaught House 1-3 Mount Street London W1K 3DA on 16 August 2021 (1 page) |
26 February 2021 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
27 August 2020 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
6 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
10 June 2020 | Change of details for Haneesha Lalvani as a person with significant control on 2 June 2020 (2 pages) |
2 June 2020 | Change of details for Mr Nirbhay Lalvani as a person with significant control on 2 June 2020 (2 pages) |
2 June 2020 | Director's details changed for Mr Nirbhay Lalvani on 2 June 2020 (2 pages) |
27 November 2019 | Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page) |
19 July 2019 | Change of details for Mr Nirbhay Lalvani as a person with significant control on 25 June 2019 (2 pages) |
17 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
17 August 2018 | Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 17 August 2018 (1 page) |
16 August 2018 | Current accounting period shortened from 31 July 2019 to 28 February 2019 (1 page) |
13 August 2018 | Secretary's details changed for Mrs Haneesha Lalvani on 3 July 2018 (1 page) |
13 August 2018 | Registered office address changed from Kajaine House 57-67 High Street Edgware HA8 7DD United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 13 August 2018 (1 page) |
13 August 2018 | Change of details for Haneesha Lalvani as a person with significant control on 3 July 2018 (2 pages) |
13 August 2018 | Change of details for Mr Nirbhay Lalvani as a person with significant control on 3 July 2018 (2 pages) |
13 August 2018 | Director's details changed for Mr Nirbhay Lalvani on 3 July 2018 (2 pages) |
3 July 2018 | Incorporation Statement of capital on 2018-07-03
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