London
E17 3JL
Secretary Name | Mr Jose Huberto Betancur Londono |
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Status | Current |
Appointed | 03 May 2020(1 year after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Correspondence Address | 16 Chaucer Grove 16 Chaucer Grove Borehamwood WD6 2FF |
Director Name | Mr Carlos Edem Tettey |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 18 November 2021(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 22 Hardwicks Square London SW18 4JS |
Director Name | Mr Carlos Edem Tettey |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 14 January 2020(9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 August 2021) |
Role | Phd Student |
Country of Residence | England |
Correspondence Address | 55 Grange Road 55 Grange Road London SE1 3BH |
Registered Address | 22 Hardwicks Square London SW18 4JS |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Southfields |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 4 April 2024 (3 weeks, 6 days ago) |
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Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
31 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
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5 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
31 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
5 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
26 January 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
30 November 2021 | Appointment of Mr Carlos Edem Tettey as a director on 18 November 2021 (2 pages) |
29 November 2021 | Registered office address changed from 55 Grange Road London SE1 3BH England to 22 Hardwicks Square London SW18 4JS on 29 November 2021 (1 page) |
3 September 2021 | Termination of appointment of Carlos Edem Tettey as a director on 29 August 2021 (1 page) |
3 September 2021 | Cessation of Carlos Edem Tettey as a person with significant control on 29 August 2021 (1 page) |
15 June 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
22 April 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
20 July 2020 | Appointment of Mr Carlos Edem Tettey as a director on 14 January 2020 (2 pages) |
10 June 2020 | Notification of Carlos Tettey as a person with significant control on 10 September 2019 (3 pages) |
10 June 2020 | Change of details for Mr Carlos Grajales Ramirez as a person with significant control on 10 June 2020 (2 pages) |
10 June 2020 | Registered office address changed from Flat 4 Walnut Court Valentin Road London E17 3JL United Kingdom to 55 Grange Road London SE1 3BH on 10 June 2020 (1 page) |
10 May 2020 | Appointment of Mr Jose Huberto Betancur Londono as a secretary on 3 May 2020 (2 pages) |
10 May 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
17 April 2019 | Incorporation Statement of capital on 2019-04-17
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