Bearsden
Glasgow
G61 2AQ
Scotland
Director Name | Mrs Aimee Ayn Freeding |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | American |
Status | Current |
Appointed | 07 June 2017(5 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 The Square Long Crendon Aylesbury Buckinghamshire HP18 9AA |
Director Name | Mr Frederick John French |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2017(5 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 11 February 2018) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 1 Shrewsbury Avenue Monmouth Monmouthshire NP25 5GE Wales |
Registered Address | Ground Floor 72 Charlotte Street London W1T 4QQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Brian Stockbridge 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 18 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 1 November 2024 (6 months from now) |
18 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
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16 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
4 May 2023 | Full accounts made up to 31 December 2022 (23 pages) |
19 October 2022 | Resolutions
|
12 October 2022 | Confirmation statement made on 4 October 2022 with updates (5 pages) |
6 May 2022 | Full accounts made up to 31 December 2021 (23 pages) |
24 October 2021 | Resolutions
|
24 October 2021 | Change of share class name or designation (2 pages) |
24 October 2021 | Resolutions
|
21 October 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
5 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
18 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
5 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
18 March 2020 | Registered office address changed from 55 Park Lane Suite 12a London W1K 1NA England to Ground Floor 72 Charlotte Street London W1T 4QQ on 18 March 2020 (1 page) |
9 October 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
2 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
21 February 2019 | Sub-division of shares on 15 January 2019 (6 pages) |
31 January 2019 | Resolutions
|
16 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
6 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
11 April 2018 | Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
19 February 2018 | Registered office address changed from 30 st. George Street London United Kingdom W1S 2FH England to 55 Park Lane Suite 12a London W1K 1NA on 19 February 2018 (1 page) |
13 February 2018 | Termination of appointment of Frederick John French as a director on 11 February 2018 (1 page) |
16 October 2017 | Confirmation statement made on 4 October 2017 with updates (3 pages) |
16 October 2017 | Confirmation statement made on 4 October 2017 with updates (3 pages) |
15 August 2017 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 30 st. George Street London United Kingdom W1S 2FH on 15 August 2017 (1 page) |
15 August 2017 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 30 st. George Street London United Kingdom W1S 2FH on 15 August 2017 (1 page) |
9 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
9 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
8 June 2017 | Appointment of Miss Aimee Ayn Freeding as a director on 7 June 2017 (2 pages) |
8 June 2017 | Appointment of Miss Aimee Ayn Freeding as a director on 7 June 2017 (2 pages) |
8 June 2017 | Appointment of Mr Frederick John French as a director on 7 June 2017 (2 pages) |
8 June 2017 | Appointment of Mr Frederick John French as a director on 7 June 2017 (2 pages) |
10 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
16 August 2016 | Resolutions
|
16 August 2016 | Resolutions
|
11 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
11 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
6 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
6 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
1 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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2 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
2 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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31 July 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
31 July 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
12 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
12 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
12 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
2 November 2011 | Incorporation (43 pages) |
2 November 2011 | Incorporation (43 pages) |