Hammersmith
London
SW3 6HA
Director Name | Mr Elchin Beridze |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | Azerbaijani |
Status | Resigned |
Appointed | 29 October 2018(same day as company formation) |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 30 Carlyle Square London SW3 6HA |
Director Name | Mr Timucin Kaan |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British,Cypriot |
Status | Resigned |
Appointed | 29 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA |
Registered Address | Soho Works White City 2 Television Centre 101 Wood Lane London W12 7FA |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Shepherd's Bush Green |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 31 January 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 February 2025 (10 months, 3 weeks from now) |
21 January 2021 | Termination of appointment of Timucin Kaan as a director on 20 January 2021 (1 page) |
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21 January 2021 | Confirmation statement made on 20 January 2021 with updates (5 pages) |
21 January 2021 | Cessation of Timucin Kaan as a person with significant control on 20 January 2021 (1 page) |
21 January 2021 | Notification of Elchin Beridze as a person with significant control on 20 January 2021 (2 pages) |
29 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
7 August 2020 | Confirmation statement made on 2 August 2020 with updates (4 pages) |
25 September 2019 | Confirmation statement made on 2 August 2019 with updates (5 pages) |
25 September 2019 | Appointment of Mr Elchin Beridze as a director on 1 August 2019 (2 pages) |
19 June 2019 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
28 February 2019 | Director's details changed for Mr Timucin Kaan on 28 February 2019 (2 pages) |
28 February 2019 | Registered office address changed from 3rd Floor Kings Court 2-16 Goodge Street London W1T 2QA United Kingdom to 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA on 28 February 2019 (1 page) |
28 February 2019 | Change of details for Mr Timucin Kaan as a person with significant control on 28 February 2019 (2 pages) |
22 January 2019 | Termination of appointment of Elchin Beridze as a director on 22 January 2019 (1 page) |
22 January 2019 | Cessation of Elchin Beridze as a person with significant control on 22 January 2019 (1 page) |
22 January 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
22 January 2019 | Statement of capital following an allotment of shares on 22 January 2019
|
29 October 2018 | Incorporation
Statement of capital on 2018-10-29
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