London
WC2H 9JQ
Director Name | Miss Emma Victoria Weaver |
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Date of Birth | June 1995 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
Director Name | Mr Franck Nicolas Boniface |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 February 2021(3 months, 4 weeks after company formation) |
Appointment Duration | 3 months, 1 week (resigned 26 May 2021) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 24 Port Des Champs-ÉLysÉEs Paris 75008 |
Registered Address | 71-75 Shelton Street 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 | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
30 August 2023 | Registered office address changed from 34 Pentonville Road London N1 9HF England to 71-75 Shelton Street London WC2H 9JQ on 30 August 2023 (1 page) |
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7 July 2023 | Confirmation statement made on 7 July 2023 with updates (4 pages) |
28 April 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
1 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2023 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
22 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
20 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2022 | Confirmation statement made on 7 July 2022 with updates (4 pages) |
10 August 2022 | Director's details changed for Miss Emma Victoria Weaver on 7 July 2022 (2 pages) |
10 August 2022 | Notification of Marie-Mathilde Blanchet Buis as a person with significant control on 21 October 2020 (2 pages) |
10 August 2022 | Change of details for Miss Emma Victoria Weaver as a person with significant control on 7 July 2022 (2 pages) |
7 July 2021 | Confirmation statement made on 7 July 2021 with updates (4 pages) |
8 June 2021 | Termination of appointment of Franck Nicolas Boniface as a director on 26 May 2021 (1 page) |
30 March 2021 | Confirmation statement made on 30 March 2021 with updates (4 pages) |
16 February 2021 | Appointment of Mr Franck Nicolas Boniface as a director on 15 February 2021 (2 pages) |
26 November 2020 | Confirmation statement made on 26 November 2020 with updates (4 pages) |
9 November 2020 | Appointment of Miss Marie-Mathilde Blanchet Buis as a director on 20 October 2020 (2 pages) |
20 October 2020 | Incorporation Statement of capital on 2020-10-20
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