London
EC1R 5HL
LLP Designated Member Name | Adriana Sandra Bruno |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 31 July 2020(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Coldbath Square London EC1R 5HL |
LLP Designated Member Name | Ms Anne Church |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 75 Kenton Street London WC1N 1NN |
LLP Designated Member Name | Valentina Tocco |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 75 Kenton Street London WC1N 1NN |
Registered Address | 8 Coldbath Square London EC1R 5HL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (4 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 22 May 2023 (11 months, 1 week ago) |
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Next Return Due | 5 June 2024 (1 month, 1 week from now) |
24 July 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
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12 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
28 July 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
28 June 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
30 July 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
27 July 2021 | Change of details for Derrick Augustus Blair as a person with significant control on 27 July 2021 (2 pages) |
27 July 2021 | Member's details changed for Adriana Sandra Bruno on 27 July 2021 (2 pages) |
27 July 2021 | Member's details changed for Derrick Augustus Blair on 27 July 2021 (2 pages) |
27 July 2021 | Change of details for Adriana Sandra Bruno as a person with significant control on 27 July 2021 (2 pages) |
27 July 2021 | Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 27 July 2021 (1 page) |
5 July 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
28 May 2021 | Previous accounting period extended from 31 May 2020 to 31 July 2020 (1 page) |
5 August 2020 | Cessation of Valentina Tocco as a person with significant control on 31 July 2020 (1 page) |
5 August 2020 | Appointment of Derrick Augustus Blair as a member on 31 July 2020 (2 pages) |
5 August 2020 | Notification of Derrick Augustus Blair as a person with significant control on 31 July 2020 (2 pages) |
5 August 2020 | Cessation of Anne Church as a person with significant control on 31 July 2020 (1 page) |
5 August 2020 | Termination of appointment of Anne Church as a member on 31 July 2020 (1 page) |
5 August 2020 | Appointment of Adriana Sandra Bruno as a member on 31 July 2020 (2 pages) |
5 August 2020 | Termination of appointment of Valentina Tocco as a member on 31 July 2020 (1 page) |
5 August 2020 | Notification of Adriana Sandra Bruno as a person with significant control on 31 July 2020 (2 pages) |
3 July 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
27 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
24 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
1 March 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
11 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
4 April 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
25 July 2017 | Confirmation statement made on 22 May 2017 with no updates (3 pages) |
25 July 2017 | Confirmation statement made on 22 May 2017 with no updates (3 pages) |
19 July 2017 | Notification of Valentina Tocco as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Notification of Anne Church as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Notification of Anne Church as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Notification of Valentina Tocco as a person with significant control on 6 April 2016 (2 pages) |
6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
20 June 2016 | Annual return made up to 22 May 2016 (3 pages) |
20 June 2016 | Annual return made up to 22 May 2016 (3 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
13 January 2016 | Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 13 January 2016 (1 page) |
13 January 2016 | Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 13 January 2016 (1 page) |
29 June 2015 | Registered office address changed from 19a Goodge Street London London W1T 2PH England to 19a Goodge Street London W1T 2PH on 29 June 2015 (1 page) |
29 June 2015 | Annual return made up to 22 May 2015 (3 pages) |
29 June 2015 | Annual return made up to 22 May 2015 (3 pages) |
29 June 2015 | Registered office address changed from 19a Goodge Street London London W1T 2PH England to 19a Goodge Street London W1T 2PH on 29 June 2015 (1 page) |
22 May 2014 | Incorporation of a limited liability partnership (4 pages) |
22 May 2014 | Incorporation of a limited liability partnership (4 pages) |