London
SW6 3JW
Director Name | Miss Thomasine Anna Malin Jener |
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Date of Birth | November 1994 (Born 29 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 07 April 2021(same day as company formation) |
Role | Analyst |
Country of Residence | England |
Correspondence Address | Chester House, Fulham Green 81-83 Fulham High Stre London SW6 3JW |
Registered Address | Chester House, Fulham Green 81-83 Fulham High Street London SW6 3JW |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Palace Riverside |
Built Up Area | Greater London |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 20 April 2023 (1 year ago) |
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Next Return Due | 4 May 2024 (1 week, 2 days from now) |
3 July 2023 | Termination of appointment of Thomasine Anna Malin Jener as a director on 2 July 2023 (1 page) |
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20 April 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
19 April 2023 | Confirmation statement made on 6 April 2023 with updates (6 pages) |
6 April 2023 | Statement of capital following an allotment of shares on 3 February 2023
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14 December 2022 | Micro company accounts made up to 30 April 2022 (4 pages) |
24 October 2022 | Statement of capital following an allotment of shares on 10 October 2022
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27 June 2022 | Memorandum and Articles of Association (20 pages) |
21 June 2022 | Resolutions
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25 May 2022 | Cessation of Sebastian Johan Lapinski as a person with significant control on 25 May 2022 (1 page) |
25 May 2022 | Change of details for Mr Joel Bo Harald Arnell as a person with significant control on 25 May 2022 (2 pages) |
11 April 2022 | Confirmation statement made on 6 April 2022 with updates (4 pages) |
24 March 2022 | Registered office address changed from 3 Lecky Street London SW7 3QP England to Chester House, Fulham Green 81-83 Fulham High Street London SW6 3JW on 24 March 2022 (1 page) |
1 June 2021 | Sub-division of shares on 5 May 2021 (6 pages) |
7 April 2021 | Incorporation Statement of capital on 2021-04-07
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