London
SE13 6ET
Director Name | Mr Binny Arora |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 August 2022(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6 Court Mews London SE13 6ET |
Director Name | Mr Matthew Oliver William Robinson |
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Date of Birth | April 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 August 2022(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Journalist |
Country of Residence | England |
Correspondence Address | 1 Court Mews London SE13 6ET |
Director Name | Mr Leslie Ivan Zeledon Ortiz |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 August 2022(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Travel Agent |
Country of Residence | England |
Correspondence Address | 2 Court Mews London SE13 6ET |
Director Name | Mr Michael James Buchanan |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2022(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Site Manager |
Country of Residence | England |
Correspondence Address | 5 Court Mews London SE13 6ET |
Director Name | Mr Inge Harald Sahlqvist |
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Date of Birth | May 1990 (Born 34 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 22 October 2022(4 years after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 4 Court Mews London SE13 6ET |
Director Name | Mr Christopher Allen |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Court Mews London SE13 6ET |
Registered Address | 2 Court Mews Court Mews London SE13 6ET |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Lewisham Central |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 24 September 2023 (7 months ago) |
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Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
17 January 2024 | Micro company accounts made up to 30 September 2023 (3 pages) |
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27 October 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
18 September 2023 | Termination of appointment of Inge Harald Sahlqvist as a director on 18 September 2023 (1 page) |
18 September 2023 | Appointment of Mr Giampaolo Aquilanti as a director on 18 September 2023 (2 pages) |
13 September 2023 | Registered office address changed from 4 Court Mews London SE13 6ET England to 2 Court Mews Court Mews London SE13 6ET on 13 September 2023 (1 page) |
25 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
9 May 2023 | Termination of appointment of Christopher Allen as a director on 2 May 2023 (1 page) |
15 March 2023 | Notification of a person with significant control statement (2 pages) |
27 February 2023 | Cessation of Christopher Allen as a person with significant control on 24 February 2023 (1 page) |
22 October 2022 | Appointment of Mr Inge Harald Sahlqvist as a director on 22 October 2022 (2 pages) |
22 October 2022 | Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ United Kingdom to 4 Court Mews London SE13 6ET on 22 October 2022 (1 page) |
7 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
29 September 2022 | Appointment of Mr Michael James Buchanan as a director on 16 September 2022 (2 pages) |
26 September 2022 | Accounts for a dormant company made up to 30 September 2021 (6 pages) |
8 August 2022 | Appointment of Mr Matthew Oliver William Robinson as a director on 4 August 2022 (2 pages) |
8 August 2022 | Appointment of Mr Binny Arora as a director on 4 August 2022 (2 pages) |
8 August 2022 | Appointment of Mr Leslie Ivan Zeledon Ortiz as a director on 4 August 2022 (2 pages) |
8 August 2022 | Appointment of Mr Vidhu Kant Agarwal as a director on 4 August 2022 (2 pages) |
13 October 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
16 April 2021 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
30 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
19 June 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
8 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
25 September 2018 | Incorporation (30 pages) |