London
WC2B 5AH
LLP Designated Member Name | Ms Reshma Sohoni |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 04 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 16 Great Queen Street London WC2B 5AH |
LLP Designated Member Name | Mr Siavoche Houchangnia |
---|---|
Date of Birth | May 1988 (Born 35 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 20 October 2020(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 New Bridge Street London EC4V 6BW |
LLP Designated Member Name | Mr Thomas Wilson |
---|---|
Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2020(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Queen Street London WC2B 5AH |
Registered Address | 16 Great Queen Street London WC2B 5AH |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 7 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 21 September 2024 (5 months from now) |
11 February 2021 | Member's details changed for Mr Siavouche Houchangnia on 19 January 2021 (2 pages) |
---|---|
4 December 2020 | Appointment of Mr Siavouche Houchangnia as a member on 20 October 2020 (2 pages) |
4 December 2020 | Appointment of Mr Thomas Wilson as a member on 20 October 2020 (2 pages) |
11 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
18 December 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
13 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
7 March 2019 | Registered office address changed from 727-729 High Road London N12 0BP England to 35 New Bridge Street London EC4V 6BW on 7 March 2019 (1 page) |
2 August 2018 | Accounts for a small company made up to 31 March 2018 (11 pages) |
17 April 2018 | Change of details for Ms Reshma Sohoni as a person with significant control on 16 April 2018 (2 pages) |
17 April 2018 | Member's details changed for Ms Reshma Sohoni on 16 April 2018 (2 pages) |
6 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
14 September 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
14 September 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
8 August 2017 | Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 8 August 2017 (1 page) |
8 August 2017 | Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 8 August 2017 (1 page) |
31 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
5 September 2016 | Accounts for a small company made up to 31 March 2016 (9 pages) |
5 September 2016 | Accounts for a small company made up to 31 March 2016 (9 pages) |
8 April 2016 | Member's details changed for Ms Reshma Sohoni on 1 April 2016 (2 pages) |
8 April 2016 | Member's details changed for Ms Reshma Sohoni on 1 April 2016 (2 pages) |
17 March 2016 | Annual return made up to 4 March 2016 (3 pages) |
17 March 2016 | Annual return made up to 4 March 2016 (3 pages) |
16 October 2015 | Accounts for a small company made up to 31 March 2015 (10 pages) |
16 October 2015 | Accounts for a small company made up to 31 March 2015 (10 pages) |
9 March 2015 | Annual return made up to 4 March 2015 (3 pages) |
9 March 2015 | Annual return made up to 4 March 2015 (3 pages) |
9 March 2015 | Annual return made up to 4 March 2015 (3 pages) |
4 March 2014 | Incorporation of a limited liability partnership (9 pages) |
4 March 2014 | Incorporation of a limited liability partnership (9 pages) |