London
SW3 5LS
Director Name | Mrs Heidi June Lasi |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 09 December 2020(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Business Person |
Country of Residence | Canada |
Correspondence Address | 25 Birkendale Drive Ottawa Ontario Canada |
Director Name | Mr Pascal Maurice, Paul Degove |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | French |
Status | Current |
Appointed | 17 March 2021(6 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Disbrowe Road London W6 8QF |
Registered Address | 16 Carlyle Mansions 54 Cheyne Walk London SW3 5LS |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Chelsea Riverside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 17 March 2024 (1 month ago) |
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Next Return Due | 31 March 2025 (11 months, 2 weeks from now) |
17 March 2024 | Confirmation statement made on 17 March 2024 with no updates (3 pages) |
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13 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
21 April 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
17 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
16 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
21 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
7 September 2021 | Registered office address changed from Flat 4 Carlyle Mansions Cheyne Walk London SW3 5LS England to 16 Carlyle Mansions 54 Cheyne Walk London SW3 5LS on 7 September 2021 (1 page) |
18 March 2021 | Confirmation statement made on 17 March 2021 with updates (5 pages) |
17 March 2021 | Statement of capital following an allotment of shares on 17 March 2021
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17 March 2021 | Appointment of Mr Pascal Maurice, Paul Degove as a director on 17 March 2021 (2 pages) |
14 December 2020 | Appointment of Mrs Heidi June Lasi as a director on 9 December 2020 (2 pages) |
18 September 2020 | Incorporation Statement of capital on 2020-09-18
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