3rd Floor, Office 5
London
SW1X 7LY
Director Name | Mrs Marza Dias Teixeira |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 07 October 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 College Yard 56 Winchester Avenue London NW6 7UA |
Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 90,000 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
6 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
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24 February 2023 | Registered office address changed from 21 Knightsbridge 3rd Floor, Office 5, London SW1X 7LY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 February 2023 (1 page) |
7 February 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
10 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
18 February 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
11 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
13 September 2021 | Director's details changed for Mrs Bruna Dias Goncalves on 13 September 2021 (2 pages) |
13 September 2021 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to 21 Knightsbridge 3rd Floor, Office 5, London SW1X 7LY on 13 September 2021 (1 page) |
13 September 2021 | Change of details for Mrs Bruna Dias Goncalves as a person with significant control on 13 September 2021 (2 pages) |
24 March 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
14 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
26 November 2019 | Termination of appointment of Marza Dias Teixeira as a director on 26 November 2019 (1 page) |
7 October 2019 | Incorporation Statement of capital on 2019-10-07
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