London
W1U 6EQ
Director Name | Mr Jeremie Laurent Jack Berton |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | French |
Status | Current |
Appointed | 11 March 2020(same day as company formation) |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 14 David Mews London W1U 6EQ |
Director Name | Mrs Alma Lilia Flores Arredondo |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | Mexican |
Status | Current |
Appointed | 11 March 2020(same day as company formation) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | 14 David Mews London W1U 6EQ |
Director Name | Mr Petar Iliev Dimov |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | Bulgarian |
Status | Current |
Appointed | 18 August 2023(3 years, 5 months after company formation) |
Appointment Duration | 8 months, 1 week |
Role | Product Manager |
Country of Residence | England |
Correspondence Address | 27 Flat 27 Curtis House 14a Unity Lane Hounslow TW3 1EX |
Registered Address | 27 Flat 27 Curtis House 14a Unity Lane Hounslow TW3 1EX |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 24 March 2025 (11 months from now) |
25 March 2024 | Confirmation statement made on 10 March 2024 with no updates (3 pages) |
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31 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
22 August 2023 | Director's details changed for Mrs Alma Flores Arredondo on 11 March 2020 (2 pages) |
21 August 2023 | Appointment of Mr Petar Iliev Dimov as a director on 18 August 2023 (2 pages) |
24 March 2023 | Confirmation statement made on 10 March 2023 with updates (4 pages) |
31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
5 June 2022 | Registered office address changed from 14 David Mews London W1U 6EQ England to 27 Flat 27 Curtis House 14a Unity Lane Hounslow TW3 1EX on 5 June 2022 (1 page) |
10 March 2022 | Confirmation statement made on 10 March 2022 with updates (4 pages) |
10 March 2022 | Cessation of Alma Flores Arredondo as a person with significant control on 2 February 2022 (1 page) |
10 March 2022 | Notification of Petar Iliev Dimov as a person with significant control on 2 February 2022 (2 pages) |
10 December 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
11 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
11 March 2020 | Incorporation Statement of capital on 2020-03-11
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