London
W4 4BU
Director Name | Ms Lara Caroline Parizotto Kochem |
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Date of Birth | March 1996 (Born 28 years ago) |
Nationality | British,Brazilian |
Status | Current |
Appointed | 26 September 2022(same day as company formation) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 25 Wellesley Road London W4 4BU |
Director Name | Ms Madeline Lydia Dhesi |
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Date of Birth | March 2003 (Born 21 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2023(1 year, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Student |
Country of Residence | Wales |
Correspondence Address | 25 Wellesley Road London W4 4BU |
Director Name | Ms Katherine Mary Igras |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British,American |
Status | Current |
Appointed | 15 December 2023(1 year, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Wellesley Road London W4 4BU |
Director Name | Mr Froilan Legaspi |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British,Filipino |
Status | Current |
Appointed | 15 December 2023(1 year, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Senior Organiser |
Country of Residence | England |
Correspondence Address | 25 Wellesley Road London W4 4BU |
Director Name | Mr Eamon O'Hearn Large |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British,Australian |
Status | Current |
Appointed | 15 December 2023(1 year, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 25 Wellesley Road London W4 4BU |
Director Name | Mr Ayo Salam |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2023(1 year, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Wellesley Road London W4 4BU |
Director Name | Mrs Katia Amandine Widlak |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | French,British |
Status | Current |
Appointed | 15 December 2023(1 year, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Wellesley Road London W4 4BU |
Secretary Name | Ms Katherine Mary Igras |
---|---|
Status | Current |
Appointed | 15 December 2023(1 year, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Company Director |
Correspondence Address | 25 Wellesley Road London W4 4BU |
Director Name | Ms Madeline Lydia Dhesi |
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Date of Birth | March 2003 (Born 21 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2022(same day as company formation) |
Role | Student |
Country of Residence | Wales |
Correspondence Address | 25 Wellesley Road London W4 4BU |
Director Name | Mr Giovanni Trevor Spinella |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British,Italian |
Status | Resigned |
Appointed | 26 September 2022(same day as company formation) |
Role | Client Success Manager |
Country of Residence | England |
Correspondence Address | 25 Wellesley Road London W4 4BU |
Director Name | Mrs Katia Amandine Widlak |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | French,British |
Status | Resigned |
Appointed | 26 September 2022(same day as company formation) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 25 Wellesley Road London W4 4BU |
Director Name | Ms Marzena Zukowska |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | Polish,American |
Status | Resigned |
Appointed | 15 December 2023(1 year, 2 months after company formation) |
Appointment Duration | 1 month (resigned 17 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Wellesley Road London W4 4BU |
Registered Address | 25 Wellesley Road London W4 4BU |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Next Accounts Due | 26 June 2024 (1 month, 3 weeks from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 30 September |
Latest Return | 25 September 2023 (7 months, 1 week ago) |
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Next Return Due | 9 October 2024 (5 months, 1 week from now) |
6 February 2024 | Notification of Lara Caroline Parizotto Kochem as a person with significant control on 6 February 2024 (2 pages) |
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23 January 2024 | Withdrawal of a person with significant control statement on 23 January 2024 (2 pages) |
22 January 2024 | Termination of appointment of Marzena Zukowska as a director on 17 January 2024 (1 page) |
15 December 2023 | Appointment of Mr Eamon O'hearn Large as a director on 15 December 2023 (2 pages) |
15 December 2023 | Appointment of Ms Katherine Mary Igras as a director on 15 December 2023 (2 pages) |
15 December 2023 | Termination of appointment of Marzena Zukowska as a director on 14 December 2023 (1 page) |
15 December 2023 | Termination of appointment of Katia Amandine Widlak as a director on 14 December 2023 (1 page) |
15 December 2023 | Appointment of Mr Ayo Salam as a director on 15 December 2023 (2 pages) |
15 December 2023 | Appointment of Mrs Katia Amandine Widlak as a director on 15 December 2023 (2 pages) |
15 December 2023 | Appointment of Ms Madeline Lydia Dhesi as a director on 15 December 2023 (2 pages) |
15 December 2023 | Appointment of Ms Marzena Zukowska as a director on 15 December 2023 (2 pages) |
15 December 2023 | Appointment of Mr Froilan Legaspi as a director on 15 December 2023 (2 pages) |
15 December 2023 | Appointment of Ms Katherine Mary Igras as a secretary on 15 December 2023 (2 pages) |
15 December 2023 | Termination of appointment of Madeline Lydia Dhesi as a director on 14 December 2023 (1 page) |
13 December 2023 | Memorandum and Articles of Association (21 pages) |
13 December 2023 | Resolutions
|
25 September 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
18 September 2023 | Termination of appointment of Giovanni Trevor Spinella as a director on 7 September 2023 (1 page) |
18 October 2022 | Director's details changed for Miss Madeline Lydia Dhesi on 18 October 2022 (2 pages) |
17 October 2022 | Director's details changed for Mrs Katia Amandine Widlak on 17 October 2022 (2 pages) |
17 October 2022 | Director's details changed for Mr Giovanni Trevor Spinella on 17 October 2022 (2 pages) |
17 October 2022 | Director's details changed for Ms Marzena Zukowska on 17 October 2022 (2 pages) |
26 September 2022 | Incorporation (28 pages) |