London
SE26 4QD
Director Name | Mr Amrani Vittorio |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 25 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ground And First Floor 26 Vernon Street London W14 0RJ |
Director Name | Mr Evan Morgan Jansz |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2020(1 year, 4 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 10 February 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Unit 34 1 Emma Street London Greater London E2 9FP |
Director Name | Mr James August Gould |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2020(1 year, 5 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 03 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ground And First Floor 26 Vernon Street London W14 0RJ |
Registered Address | 1 Unit 34 1 Emma Street London Greater London E2 9FP |
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Latest Accounts | 1 July 2020 (3 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
2 December 2020 | Appointment of Mr Sunil Gosavi as a director on 18 December 2019 (2 pages) |
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11 September 2020 | Cessation of Evan Morgan Jansz as a person with significant control on 13 August 2020 (1 page) |
11 September 2020 | Termination of appointment of Evan Morgan Jansz as a director on 10 February 2020 (1 page) |
4 September 2020 | Registered office address changed from Ground and First Floor 26 Vernon Street London W14 0RJ United Kingdom to 1 Unit 34 1 Emma Street London Greater London E2 9FP on 4 September 2020 (1 page) |
12 August 2020 | Notification of Evan Morgan Jansz as a person with significant control on 18 July 2020 (2 pages) |
12 August 2020 | Cessation of James August Gould as a person with significant control on 9 July 2020 (1 page) |
12 August 2020 | Appointment of Mr Evan Morgan Jansz as a director on 3 January 2020 (2 pages) |
12 August 2020 | Confirmation statement made on 12 August 2020 with updates (5 pages) |
12 August 2020 | Termination of appointment of James August Gould as a director on 3 June 2020 (1 page) |
3 August 2020 | Cessation of Amrani Vittorio as a person with significant control on 2 July 2020 (1 page) |
3 August 2020 | Appointment of Mr James August Gould as a director on 20 February 2020 (2 pages) |
3 August 2020 | Termination of appointment of Amrani Vittorio as a director on 2 July 2020 (1 page) |
3 August 2020 | Notification of James August Gould as a person with significant control on 2 July 2020 (2 pages) |
8 July 2020 | Micro company accounts made up to 1 July 2020 (3 pages) |
8 July 2020 | Previous accounting period shortened from 31 August 2020 to 30 June 2020 (1 page) |
24 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
7 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
25 August 2018 | Incorporation Statement of capital on 2018-08-25
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