London
SW15 2EQ
Director Name | Miss Sarah Yeats |
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Date of Birth | September 1995 (Born 28 years ago) |
Nationality | Hungarian |
Status | Current |
Appointed | 02 November 2023(4 years, 6 months after company formation) |
Appointment Duration | 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 108 Fawe Park Road London SW15 2EQ |
Director Name | Mr Pietro Bologna |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 23 April 2019(same day as company formation) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Mrs Chiara Morbelli |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2019(same day as company formation) |
Role | Acoustic Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Registered Address | 108 Fawe Park Road London SW15 2EQ |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 6 November 2023 (6 months ago) |
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Next Return Due | 20 November 2024 (6 months, 2 weeks from now) |
6 November 2023 | Cessation of Pietro Bologna as a person with significant control on 2 November 2023 (1 page) |
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6 November 2023 | Appointment of Cayden Jordyn Herbert as a director on 2 November 2023 (2 pages) |
6 November 2023 | Termination of appointment of Chiara Morbelli as a director on 2 November 2023 (1 page) |
6 November 2023 | Cessation of Chiara Morbelli as a person with significant control on 2 November 2023 (1 page) |
6 November 2023 | Termination of appointment of Pietro Bologna as a director on 2 November 2023 (1 page) |
6 November 2023 | Notification of Jacaranda Day Care Ltd as a person with significant control on 2 November 2023 (2 pages) |
6 November 2023 | Appointment of Miss Sarah Yeats as a director on 2 November 2023 (2 pages) |
6 November 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 108 Fawe Park Road London SW15 2EQ on 6 November 2023 (1 page) |
6 November 2023 | Confirmation statement made on 6 November 2023 with updates (4 pages) |
6 October 2023 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
27 June 2023 | Confirmation statement made on 27 June 2023 with updates (4 pages) |
15 February 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
27 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
31 January 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
9 August 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
22 January 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
21 October 2020 | Previous accounting period extended from 30 April 2020 to 30 June 2020 (1 page) |
8 October 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
2 July 2019 | Confirmation statement made on 27 June 2019 with updates (5 pages) |
1 July 2019 | Statement of capital following an allotment of shares on 27 June 2019
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23 April 2019 | Incorporation Statement of capital on 2019-04-23
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