Southall
UB1 1RR
Director Name | Mr Adrian Richard Roose |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2023(4 years, 9 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 19 Holborn London EC1N 2JD |
Director Name | Mr Artur Asatryan |
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Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 328 North End Road London SW6 1NF |
Registered Address | 19 Holborn London EC1N 2JD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (4 months, 1 week ago) |
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Next Return Due | 29 December 2024 (8 months, 1 week from now) |
5 February 2021 | Previous accounting period shortened from 28 February 2020 to 27 February 2020 (1 page) |
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7 February 2020 | Confirmation statement made on 5 February 2020 with updates (4 pages) |
8 October 2019 | Director's details changed for Mr Zatikyan Andranik on 22 September 2019 (2 pages) |
3 October 2019 | Registered office address changed from 328 North End Road London SW6 1NF United Kingdom to 46 South Road Southall UB1 1RR on 3 October 2019 (1 page) |
26 September 2019 | Termination of appointment of Artur Asatryan as a director on 22 July 2019 (1 page) |
22 July 2019 | Appointment of Mr Zatikyan Andranik as a director on 22 July 2019 (2 pages) |
22 May 2019 | Statement of capital on 22 May 2019
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22 May 2019 | Solvency Statement dated 20/03/19 (1 page) |
6 February 2019 | Incorporation Statement of capital on 2019-02-06
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