London
NW6 1TB
Director Name | Miss Ugorji Leah Agbai |
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Date of Birth | July 1996 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2021(7 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit G06, Workspace Mare Street Studios 203/213 Ma London E8 3JS |
Director Name | Mr Alexander Roland Kazimerz Brunicki |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2021(7 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Venture Capitalist |
Country of Residence | England |
Correspondence Address | 8 Printing House Yard Hackney Road London E2 7PR |
Registered Address | Unit G06, Workspace Mare Street Studios 203/213 Mare Street London E8 3JS |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | London Fields |
Built Up Area | Greater London |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 22 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 5 November 2024 (6 months from now) |
9 January 2024 | Statement of capital following an allotment of shares on 6 December 2023
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18 December 2023 | Statement of capital following an allotment of shares on 1 November 2023
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13 December 2023 | Current accounting period extended from 31 October 2023 to 30 April 2024 (1 page) |
9 November 2023 | Confirmation statement made on 22 October 2023 with updates (9 pages) |
31 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
21 July 2023 | Statement of capital following an allotment of shares on 3 July 2023
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20 July 2023 | Second filing of a statement of capital following an allotment of shares on 27 February 2023
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14 April 2023 | Memorandum and Articles of Association (55 pages) |
14 April 2023 | Resolutions
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15 March 2023 | Statement of capital following an allotment of shares on 27 February 2023
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5 December 2022 | Resolutions
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5 December 2022 | Sub-division of shares on 29 November 2022 (4 pages) |
2 December 2022 | Confirmation statement made on 22 October 2022 with updates (8 pages) |
16 November 2022 | Statement of capital following an allotment of shares on 3 November 2022
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4 October 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
12 July 2022 | Resolutions
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7 July 2022 | Statement of capital following an allotment of shares on 6 April 2022
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9 December 2021 | Confirmation statement made on 22 October 2021 with updates (7 pages) |
26 July 2021 | Registered office address changed from Unit G06, Workspace Mare Street Studios 203/216 Mare Street London E8 3JS United Kingdom to Unit G06, Workspace Mare Street Studios 203/213 Mare Street London E8 3JS on 26 July 2021 (1 page) |
21 July 2021 | Registered office address changed from Zlr Studios, West Heath Yard 174 Mill Lane London NW6 1TB United Kingdom to Unit G06, Workspace Mare Street Studios 203/216 Mare Street London E8 3JS on 21 July 2021 (1 page) |
9 June 2021 | Memorandum and Articles of Association (55 pages) |
9 June 2021 | Resolutions
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9 June 2021 | Sub-division of shares on 25 October 2020 (4 pages) |
26 May 2021 | Change of details for Ms Varaidzo Tendai Moyo as a person with significant control on 11 May 2021 (2 pages) |
26 May 2021 | Statement of capital following an allotment of shares on 21 May 2021
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25 May 2021 | Appointment of Mr Alexander Roland Kazimerz Brunicki as a director on 21 May 2021 (2 pages) |
25 May 2021 | Appointment of Miss Ugorji Leah Agbai as a director on 21 May 2021 (2 pages) |
19 March 2021 | Statement of capital following an allotment of shares on 31 December 2020
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22 February 2021 | Memorandum and Articles of Association (47 pages) |
22 February 2021 | Resolutions
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23 October 2020 | Incorporation Statement of capital on 2020-10-23
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