London
SW10 0LQ
Secretary Name | Mr Anil Biswas |
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Status | Current |
Appointed | 15 March 2022(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Correspondence Address | 442 Kings Road London SW10 0LQ |
Director Name | Mr Saul Henry Lewin |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 Holyrood Court 3/5 Gloucester Avenue London NW1 7AE |
Secretary Name | Mr Giuseppe Mucci |
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Status | Resigned |
Appointed | 02 August 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 442 Kings Road London SW10 0LQ |
Registered Address | 442 Kings Road London SW10 0LQ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Stanley |
Built Up Area | Greater London |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 27 May 2023 (11 months, 1 week ago) |
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Next Return Due | 10 June 2024 (1 month, 1 week from now) |
16 June 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
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13 December 2022 | Unaudited abridged accounts made up to 31 August 2022 (8 pages) |
31 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
27 May 2022 | Confirmation statement made on 27 May 2022 with updates (4 pages) |
27 May 2022 | Termination of appointment of Saul Henry Lewin as a director on 25 May 2022 (1 page) |
5 April 2022 | Termination of appointment of Giuseppe Mucci as a secretary on 15 March 2022 (1 page) |
5 April 2022 | Appointment of Mr Anil Biswas as a secretary on 15 March 2022 (2 pages) |
3 April 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
1 April 2022 | Secretary's details changed for Mr Giuseppe Mucci on 25 March 2022 (1 page) |
4 March 2022 | Change of details for Mr Giuseppe Mucci as a person with significant control on 1 March 2022 (2 pages) |
4 March 2022 | Director's details changed for Mr Giuseppe Mucci on 1 March 2022 (2 pages) |
4 March 2022 | Director's details changed for Mr Giuseppe Mucci on 1 March 2022 (2 pages) |
20 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
9 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
8 July 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
6 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
28 October 2019 | Registered office address changed from Flat a04a Du Cane Court Balham High Road London SW17 7JA United Kingdom to 442 Kings Road London SW10 0LQ on 28 October 2019 (1 page) |
2 August 2019 | Incorporation Statement of capital on 2019-08-02
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