London
SW13 9LZ
Director Name | Miss Sophie Mekhael |
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Date of Birth | June 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2021(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Events |
Country of Residence | United Kingdom |
Correspondence Address | 9 Harbour Reach Imperial Wharf London SW6 2SS |
Secretary Name | Miss Hannah Harsent |
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Status | Current |
Appointed | 26 January 2021(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Correspondence Address | 22 Berkeley Road London SW13 9LZ |
Registered Address | 9 Harbour Reach Imperial Wharf London SW6 2SS |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Sands End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
7 February 2024 | Confirmation statement made on 29 January 2024 with no updates (3 pages) |
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13 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
6 March 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
6 June 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
16 March 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
19 October 2021 | Registered office address changed from 22 Berkeley Road London SW13 9LZ England to 9 Harbour Reach Imperial Wharf London SW6 2SS on 19 October 2021 (1 page) |
1 February 2021 | Confirmation statement made on 29 January 2021 with updates (5 pages) |
29 January 2021 | Statement of capital following an allotment of shares on 29 January 2021
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26 January 2021 | Notification of Sophie Mekhael as a person with significant control on 26 January 2021 (2 pages) |
26 January 2021 | Appointment of Miss Hannah Harsent as a secretary on 26 January 2021 (2 pages) |
26 January 2021 | Change of details for Miss Hannah Harsent as a person with significant control on 26 January 2021 (2 pages) |
26 January 2021 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
25 January 2021 | Appointment of Miss Sophie Mekhael as a director on 25 January 2021 (2 pages) |
2 October 2020 | Incorporation Statement of capital on 2020-10-02
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