London
WC1X 8AX
Director Name | Mr Fabio Merli |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 16 November 2018(same day as company formation) |
Role | Director And Owner |
Country of Residence | England |
Correspondence Address | 113 Clarendon Road London W11 4JG |
Director Name | Mrs Juliana Rodrigues Teixeira Merli |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 16 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 138 Gray's Inn Road London WC1X 8AX |
Registered Address | 138 Gray's Inn Road London WC1X 8AX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 28 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 11 August 2024 (3 months, 3 weeks from now) |
18 August 2023 | Amended accounts made up to 30 November 2022 (7 pages) |
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28 July 2023 | Termination of appointment of Juliana Rodrigues Teixeira Merli as a director on 14 July 2023 (1 page) |
28 July 2023 | Notification of Fabio Merli as a person with significant control on 14 July 2023 (2 pages) |
28 July 2023 | Withdrawal of a person with significant control statement on 28 July 2023 (2 pages) |
28 July 2023 | Confirmation statement made on 28 July 2023 with updates (4 pages) |
11 July 2023 | Unaudited abridged accounts made up to 30 November 2022 (8 pages) |
17 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
31 May 2022 | Unaudited abridged accounts made up to 30 November 2021 (8 pages) |
11 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
12 November 2021 | Director's details changed for Mrs Juliana Rodrigues Teixeira Merli on 12 November 2021 (2 pages) |
12 November 2021 | Director's details changed for Mr Fabio Merli on 12 November 2021 (2 pages) |
10 November 2021 | Registered office address changed from 113 Clarendon Road London London W11 4JG United Kingdom to 138 Gray's Inn Road London WC1X 8AX on 10 November 2021 (1 page) |
14 July 2021 | Unaudited abridged accounts made up to 30 November 2020 (7 pages) |
23 April 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
15 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
27 February 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
3 June 2019 | Director's details changed for Mrs Juliana Rodrigues Teixeira Merli on 3 June 2019 (2 pages) |
3 June 2019 | Director's details changed for Mr Fabio Merli on 3 June 2019 (2 pages) |
10 May 2019 | Confirmation statement made on 10 May 2019 with updates (5 pages) |
4 January 2019 | Termination of appointment of Fabio Merli as a director on 22 December 2018 (1 page) |
4 January 2019 | Appointment of Mr Fabio Merli as a director on 25 December 2018 (2 pages) |
16 November 2018 | Appointment of Mr Fabio Merli as a director on 16 November 2018 (2 pages) |
16 November 2018 | Incorporation Statement of capital on 2018-11-16
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