London
SW17 8TZ
Director Name | Mr Sayeed Khan |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2019(same day as company formation) |
Role | Jeweller |
Country of Residence | United Kingdom |
Correspondence Address | 27 Fishponds Road London SW17 7LH |
Director Name | Ms Shauna Sheils |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 18 December 2020(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Dafforne Road London SW17 8TZ |
Director Name | Neil Darling |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 03 September 2019(same day as company formation) |
Role | Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat A 6 Dafforne Road London SW17 8TZ |
Registered Address | 6 Dafforne Road London SW17 8TZ |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Bedford |
Built Up Area | Greater London |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 21 February 2024 (2 months ago) |
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Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
21 February 2024 | Director's details changed for Bahar Oona Brunton on 21 February 2024 (2 pages) |
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21 February 2024 | Confirmation statement made on 21 February 2024 with no updates (3 pages) |
10 May 2023 | Unaudited abridged accounts made up to 30 September 2022 (6 pages) |
28 February 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
20 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (6 pages) |
4 April 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
17 May 2021 | Unaudited abridged accounts made up to 30 September 2020 (6 pages) |
25 February 2021 | Confirmation statement made on 25 February 2021 with updates (4 pages) |
25 February 2021 | Notification of Shauna Sheils as a person with significant control on 18 December 2020 (2 pages) |
25 February 2021 | Appointment of Ms Shauna Sheils as a director on 18 December 2020 (2 pages) |
25 February 2021 | Termination of appointment of Neil Darling as a director on 18 December 2020 (1 page) |
25 February 2021 | Cessation of Neil Darling as a person with significant control on 18 December 2020 (1 page) |
25 February 2021 | Cessation of Geraldine Genevieve Patricia Wilshere as a person with significant control on 18 December 2020 (1 page) |
13 October 2020 | Confirmation statement made on 2 September 2020 with updates (4 pages) |
13 October 2020 | Director's details changed for Neil Darling on 13 October 2020 (2 pages) |
13 October 2020 | Change of details for Neil Darling as a person with significant control on 13 October 2020 (2 pages) |
13 November 2019 | Withdrawal of a person with significant control statement on 13 November 2019 (2 pages) |
13 November 2019 | Notification of Geraldine Genevieve Patricia Wilshere as a person with significant control on 3 September 2019 (2 pages) |
13 November 2019 | Notification of Bahar Oona Brunton as a person with significant control on 3 September 2019 (2 pages) |
13 November 2019 | Notification of Neil Darling as a person with significant control on 3 September 2019 (2 pages) |
13 November 2019 | Notification of Sayeed Khan as a person with significant control on 3 September 2019 (2 pages) |
9 September 2019 | Statement of capital following an allotment of shares on 3 September 2019
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3 September 2019 | Incorporation Statement of capital on 2019-09-03
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