London
W1W 5DR
Director Name | Mervat Emmanuel |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2021(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
Director Name | Mr Raffaele Scote |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 05 June 2020(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 25 February 2024 (1 month ago) |
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Next Return Due | 11 March 2025 (11 months, 2 weeks from now) |
26 September 2023 | Full accounts made up to 31 December 2022 (22 pages) |
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28 February 2023 | Confirmation statement made on 25 February 2023 with updates (4 pages) |
24 September 2022 | Full accounts made up to 31 December 2021 (21 pages) |
15 March 2022 | Confirmation statement made on 25 February 2022 with updates (3 pages) |
20 December 2021 | Termination of appointment of Raffaele Scote as a director on 17 December 2021 (1 page) |
21 October 2021 | Full accounts made up to 31 December 2020 (22 pages) |
23 August 2021 | Appointment of Mervat Emmanuel as a director on 23 August 2021 (2 pages) |
23 July 2021 | Previous accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
16 April 2021 | Confirmation statement made on 25 February 2021 with updates (4 pages) |
14 July 2020 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 14 July 2020 (1 page) |
10 July 2020 | Statement of capital following an allotment of shares on 2 June 2020
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8 June 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
5 June 2020 | Appointment of Mr Raffaele Scote as a director on 5 June 2020 (2 pages) |
12 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
26 February 2019 | Incorporation Statement of capital on 2019-02-26
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