London
SW7 4EF
Director Name | Karl Eze |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 July 2019(1 year, 5 months after company formation) |
Appointment Duration | 1 day (resigned 02 July 2019) |
Role | Director Of Operation |
Country of Residence | United Kingdom |
Correspondence Address | International House 142 Cromwell Road London SW7 4EF |
Director Name | Giorgio Geraci |
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Date of Birth | May 1988 (Born 35 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 July 2019(1 year, 5 months after company formation) |
Appointment Duration | 1 day (resigned 02 July 2019) |
Role | Director Of Hardware Engineering |
Country of Residence | United Kingdom |
Correspondence Address | International House 142 Cromwell Road London SW7 4EF |
Registered Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Longbenton |
Built Up Area | Tyneside |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
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Next Accounts Due | 30 June 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 18 June 2020 (3 years, 10 months ago) |
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Next Return Due | 2 July 2021 (overdue) |
22 March 2023 | Liquidators' statement of receipts and payments to 14 January 2023 (20 pages) |
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19 March 2022 | Liquidators' statement of receipts and payments to 14 January 2022 (21 pages) |
24 May 2021 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
15 May 2021 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
22 January 2021 | Resolutions
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22 January 2021 | Appointment of a voluntary liquidator (3 pages) |
22 January 2021 | Statement of affairs (11 pages) |
22 January 2021 | Registered office address changed from International House 142 Cromwell Road London SW7 4EF United Kingdom to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 22 January 2021 (1 page) |
2 July 2020 | Confirmation statement made on 18 June 2020 with updates (7 pages) |
8 June 2020 | Resolutions
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30 May 2020 | Statement of capital following an allotment of shares on 30 May 2020
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30 May 2020 | Statement of capital following an allotment of shares on 30 May 2020
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30 May 2020 | Statement of capital following an allotment of shares on 30 May 2020
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30 May 2020 | Statement of capital following an allotment of shares on 30 May 2020
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30 May 2020 | Statement of capital following an allotment of shares on 30 May 2020
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30 May 2020 | Statement of capital following an allotment of shares on 30 May 2020
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30 May 2020 | Statement of capital following an allotment of shares on 30 May 2020
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30 May 2020 | Statement of capital following an allotment of shares on 30 May 2020
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30 May 2020 | Statement of capital following an allotment of shares on 30 May 2020
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27 May 2020 | Change of details for Max Werner as a person with significant control on 27 May 2020 (2 pages) |
27 May 2020 | Statement of capital following an allotment of shares on 27 May 2020
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27 May 2020 | Statement of capital following an allotment of shares on 27 May 2020
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27 May 2020 | Statement of capital following an allotment of shares on 27 May 2020
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27 May 2020 | Statement of capital following an allotment of shares on 27 May 2020
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27 May 2020 | Statement of capital following an allotment of shares on 27 May 2020
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27 May 2020 | Statement of capital following an allotment of shares on 27 May 2020
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27 May 2020 | Statement of capital following an allotment of shares on 27 May 2020
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27 May 2020 | Statement of capital following an allotment of shares on 27 May 2020
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27 May 2020 | Statement of capital following an allotment of shares on 27 May 2020
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27 May 2020 | Statement of capital following an allotment of shares on 27 May 2020
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27 May 2020 | Statement of capital following an allotment of shares on 27 May 2020
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27 May 2020 | Statement of capital following an allotment of shares on 27 May 2020
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27 May 2020 | Statement of capital following an allotment of shares on 27 May 2020
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31 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
27 February 2020 | Resolutions
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26 January 2020 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
1 October 2019 | Current accounting period shortened from 31 March 2019 to 30 June 2018 (1 page) |
26 September 2019 | Termination of appointment of Karl Eze as a director on 2 July 2019 (1 page) |
26 September 2019 | Termination of appointment of Giorgio Geraci as a director on 2 July 2019 (1 page) |
21 September 2019 | Statement of capital following an allotment of shares on 21 September 2019
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18 September 2019 | Statement of capital following an allotment of shares on 18 September 2019
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9 September 2019 | Statement of capital following an allotment of shares on 9 September 2019
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7 September 2019 | Statement of capital following an allotment of shares on 7 September 2019
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7 September 2019 | Statement of capital following an allotment of shares on 7 September 2019
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6 September 2019 | Statement of capital following an allotment of shares on 6 September 2019
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5 September 2019 | Statement of capital following an allotment of shares on 5 September 2019
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2 September 2019 | Statement of capital following an allotment of shares on 2 September 2019
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2 September 2019 | Statement of capital following an allotment of shares on 2 September 2019
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2 September 2019 | Statement of capital following an allotment of shares on 2 September 2019
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2 September 2019 | Statement of capital following an allotment of shares on 2 September 2019
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1 September 2019 | Statement of capital following an allotment of shares on 1 September 2019
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31 August 2019 | Statement of capital following an allotment of shares on 31 August 2019
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31 August 2019 | Statement of capital following an allotment of shares on 31 August 2019
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23 August 2019 | Appointment of Giorgio Geraci as a director on 1 July 2019 (2 pages) |
21 August 2019 | Appointment of Karl Eze as a director on 1 July 2019 (2 pages) |
26 June 2019 | Director's details changed for Max Werner on 26 June 2019 (2 pages) |
26 June 2019 | Change of details for Max Werner as a person with significant control on 26 June 2019 (2 pages) |
26 June 2019 | Confirmation statement made on 18 June 2019 with updates (5 pages) |
15 February 2019 | Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
19 October 2018 | Statement of capital following an allotment of shares on 19 October 2018
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19 October 2018 | Statement of capital following an allotment of shares on 19 October 2018
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18 October 2018 | Statement of capital following an allotment of shares on 18 October 2018
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18 October 2018 | Statement of capital following an allotment of shares on 18 October 2018
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24 September 2018 | Resolutions
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12 July 2018 | Statement of capital following an allotment of shares on 12 July 2018
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12 July 2018 | Statement of capital following an allotment of shares on 12 July 2018
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11 July 2018 | Statement of capital following an allotment of shares on 11 July 2018
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11 July 2018 | Statement of capital following an allotment of shares on 11 July 2018
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10 July 2018 | Sub-division of shares on 27 June 2018 (6 pages) |
27 June 2018 | Change of details for Max Werner as a person with significant control on 27 June 2018 (2 pages) |
18 June 2018 | Confirmation statement made on 18 June 2018 with updates (5 pages) |
17 May 2018 | Statement of capital following an allotment of shares on 17 May 2018
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17 May 2018 | Statement of capital following an allotment of shares on 17 May 2018
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17 May 2018 | Statement of capital following an allotment of shares on 17 May 2018
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27 April 2018 | Statement of capital following an allotment of shares on 27 April 2018
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6 March 2018 | Statement of capital following an allotment of shares on 5 March 2018
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5 March 2018 | Statement of capital following an allotment of shares on 29 January 2018
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29 January 2018 | Incorporation Statement of capital on 2018-01-29
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29 January 2018 | Incorporation Statement of capital on 2018-01-29
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