London
W1T 3EY
Director Name | Mr Everest Udoh Ekong |
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Date of Birth | April 1996 (Born 28 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 28 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Office 2a 55 Park Lane London W1K 1NA |
Director Name | Miss Miranda Emma Khamis |
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Date of Birth | December 1995 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Office 2a 55 Park Lane London W1K 1NA |
Registered Address | C/O Simons Muirhead Burton Llp 87-91 Newman Street London W1T 3EY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
18 April 2023 | Register inspection address has been changed from Office 2a 55 Park Lane, Park Lane London W1K 1NA England to 87-91 Newman Street London W1T 3EY (1 page) |
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18 April 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
13 March 2023 | Registered office address changed from 17a 2nd Floor, Curzon Street London W1J 5HS England to C/O Simons Muirhead Burton Llp 87-91 Newman Street London W1T 3EY on 13 March 2023 (1 page) |
19 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
4 April 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
1 November 2021 | Registered office address changed from Office 2a 55 Park Lane London W1K 1NA England to 17a 2nd Floor, Curzon Street London W1J 5HS on 1 November 2021 (1 page) |
29 October 2021 | Current accounting period extended from 30 November 2021 to 31 March 2022 (1 page) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (8 pages) |
22 April 2021 | Confirmation statement made on 3 March 2021 with updates (4 pages) |
23 December 2020 | Appointment of Ms Monica Monajem Isfahani as a director on 11 December 2020 (2 pages) |
23 December 2020 | Notification of Monica Monajem Isfahani as a person with significant control on 14 December 2020 (2 pages) |
23 December 2020 | Cessation of Everest Udoh Ekong as a person with significant control on 14 December 2020 (1 page) |
23 December 2020 | Termination of appointment of Everest Udoh Ekong as a director on 11 December 2020 (1 page) |
23 December 2020 | Termination of appointment of Miranda Emma Khamis as a director on 11 December 2020 (1 page) |
23 December 2020 | Cessation of Miranda Emma Khamis as a person with significant control on 14 December 2020 (1 page) |
21 December 2020 | Micro company accounts made up to 30 November 2019 (9 pages) |
3 March 2020 | Confirmation statement made on 3 March 2020 with updates (5 pages) |
10 December 2019 | Sub-division of shares on 20 December 2018 (4 pages) |
24 September 2019 | Register inspection address has been changed to Office 2a 55 Park Lane, Park Lane London W1K 1NA (1 page) |
28 March 2019 | Confirmation statement made on 28 March 2019 with updates (4 pages) |
13 February 2019 | Registered office address changed from Unit 2 Areaworks Baltic Place London N1 5AQ United Kingdom to Office 2a 55 Park Lane London W1K 1NA on 13 February 2019 (1 page) |
28 November 2018 | Incorporation Statement of capital on 2018-11-28
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