London
SW16 3PX
Director Name | Mr Eduardo Paternina Moya |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 10 January 2019(5 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 438 Streatham High Road London SW16 3PX |
Director Name | Mr Eduardo Paternina McYa |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 09 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 27 St. George's Square London SW1V 2HX |
Registered Address | 438 Streatham High Road London SW16 3PX |
---|---|
Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Streatham South |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 28 July 2023 (9 months ago) |
---|---|
Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
28 August 2023 | Unaudited abridged accounts made up to 31 August 2022 (5 pages) |
---|---|
16 August 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
31 August 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
29 August 2022 | Unaudited abridged accounts made up to 31 August 2021 (5 pages) |
31 August 2021 | Unaudited abridged accounts made up to 31 August 2020 (5 pages) |
25 August 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
6 September 2020 | Unaudited abridged accounts made up to 31 August 2019 (5 pages) |
28 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
12 June 2020 | Confirmation statement made on 12 June 2020 with updates (4 pages) |
26 December 2019 | Registered office address changed from 20 Church Walk London SW13 9RL England to 438 Streatham High Road London SW16 3PX on 26 December 2019 (1 page) |
18 October 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
3 April 2019 | Director's details changed for Mrs Adela Iacob Mahu on 3 April 2019 (2 pages) |
3 April 2019 | Director's details changed for Mr Eduardo Paternina Moya on 3 April 2019 (2 pages) |
3 April 2019 | Change of details for Mrs Adela Iacob Mahu as a person with significant control on 3 April 2019 (2 pages) |
3 April 2019 | Change of details for Mr Eduardo Paternina Moya as a person with significant control on 3 April 2019 (2 pages) |
3 April 2019 | Registered office address changed from Flat 4 27 st. George's Square London Uk SW1V 2HX United Kingdom to 20 Church Walk London SW13 9RL on 3 April 2019 (1 page) |
10 January 2019 | Change of details for Mrs Adela Iacob Mahu as a person with significant control on 10 January 2019 (2 pages) |
10 January 2019 | Appointment of Mr Eduardo Paternina Moya as a director on 10 January 2019 (2 pages) |
10 January 2019 | Notification of Eduardo Paternina Moya as a person with significant control on 10 January 2019 (2 pages) |
22 August 2018 | Confirmation statement made on 22 August 2018 with updates (4 pages) |
16 August 2018 | Cessation of Eduardo Paternina Mcya as a person with significant control on 16 August 2018 (1 page) |
16 August 2018 | Appointment of Mrs Adela Iacob Mahu as a director on 16 August 2018 (2 pages) |
16 August 2018 | Notification of Adela Iacob Mahu as a person with significant control on 16 August 2018 (2 pages) |
16 August 2018 | Termination of appointment of Eduardo Paternina Mcya as a director on 16 August 2018 (1 page) |
9 August 2018 | Incorporation
Statement of capital on 2018-08-09
|