London
E2 9PW
Director Name | Mr Roberto Castiglioni |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 10 June 2019(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 104 Old Ford Road, London Old Ford Road London E2 9PW |
Registered Address | 104 Old Ford Road, London Old Ford Road London E2 9PW |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Bethnal Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 8 August 2024 (3 months from now) |
11 August 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
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26 July 2023 | Director's details changed for Ms Helena Alison Alexandra Anderson on 25 July 2023 (2 pages) |
26 July 2023 | Change of details for Ms Helena Alison Alexandra Anderson as a person with significant control on 25 July 2023 (2 pages) |
25 July 2023 | Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to 104 Old Ford Road, London Old Ford Road London E2 9PW on 25 July 2023 (1 page) |
25 July 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
3 January 2023 | Previous accounting period shortened from 30 April 2023 to 31 December 2022 (1 page) |
11 November 2022 | Total exemption full accounts made up to 30 April 2022 (13 pages) |
17 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
17 January 2022 | Total exemption full accounts made up to 30 April 2021 (13 pages) |
9 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
4 March 2021 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
17 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
3 September 2019 | Sub-division of shares on 15 July 2019 (6 pages) |
4 August 2019 | Confirmation statement made on 4 August 2019 with updates (5 pages) |
14 June 2019 | Appointment of Mr Roberto Castiglioni as a director on 10 June 2019 (2 pages) |
13 June 2019 | Statement of capital following an allotment of shares on 10 June 2019
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13 June 2019 | Change of details for Helena Anderson as a person with significant control on 10 June 2019 (2 pages) |
13 June 2019 | Notification of Roberto Castiglioni as a person with significant control on 10 June 2019 (2 pages) |
1 April 2019 | Incorporation Statement of capital on 2019-04-01
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