London
N3 2NQ
Director Name | Mr Guillermo Bitanga Villasista |
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Date of Birth | November 1994 (Born 29 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 28 August 2023(4 years after company formation) |
Appointment Duration | 8 months |
Role | Chef |
Country of Residence | England |
Correspondence Address | Flat 13 Regent Court 190 Ballards Lane London N3 2NQ |
Director Name | Mr Guillermo Jr Victorio Bitanga |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2019(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 13 Regent Court 190 Ballards Lane London N3 2NQ |
Registered Address | Flat 13 Regent Court 190 Ballards Lane London N3 2NQ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 23 November 2023 (5 months ago) |
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Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
7 December 2023 | Confirmation statement made on 23 November 2023 with updates (3 pages) |
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28 August 2023 | Termination of appointment of Guillermo Jr Victorio Bitanga as a director on 28 August 2023 (1 page) |
28 August 2023 | Appointment of Mr Guillermo Bitanga Villasista as a director on 28 August 2023 (2 pages) |
12 April 2023 | Director's details changed for Mr Guillermo Victorio Bitanga Jr on 9 April 2023 (2 pages) |
9 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
6 December 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
7 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
31 August 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
29 April 2021 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Flat 13 Regent Court 190 Ballards Lane London N3 2NQ on 29 April 2021 (1 page) |
23 November 2020 | Confirmation statement made on 23 November 2020 with updates (5 pages) |
19 November 2020 | Resolutions
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4 August 2020 | Confirmation statement made on 31 July 2020 with updates (3 pages) |
4 August 2020 | Previous accounting period shortened from 31 August 2020 to 31 July 2020 (1 page) |
4 August 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
4 August 2020 | Change of details for Guillermo Bitanga Villasista as a person with significant control on 4 August 2020 (2 pages) |
15 July 2020 | Registered office address changed from Flat 1 Tivoli Apartments 28 Woodside Grange Road London N12 8SP United Kingdom to 85 Great Portland Street London W1W 7LT on 15 July 2020 (1 page) |
13 November 2019 | Registered office address changed from 66a Abercorn Road London NW7 1JT United Kingdom to Flat 1 Tivoli Apartments 28 Woodside Grange Road London N12 8SP on 13 November 2019 (1 page) |
1 August 2019 | Incorporation Statement of capital on 2019-08-01
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