2nd Floor
London
W1D 5EU
Director Name | Justine Muriel Vaughan |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2016(4 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 26 October 2023) |
Role | Creative Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Simon Vaughan 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 24 November 2024 (7 months, 4 weeks from now) |
30 August 2022 | Delivered on: 1 September 2022 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
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2 November 2023 | Cessation of Justine Muriel Vaughan as a person with significant control on 26 October 2023 (1 page) |
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2 November 2023 | Termination of appointment of Justine Muriel Vaughan as a director on 26 October 2023 (1 page) |
2 November 2023 | Change of details for Mr Simon Lindsey Vaughan as a person with significant control on 26 October 2023 (2 pages) |
3 March 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
10 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
1 September 2022 | Registration of charge 078420450001, created on 30 August 2022 (12 pages) |
18 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
22 November 2021 | Confirmation statement made on 10 November 2021 with updates (4 pages) |
22 November 2021 | Change of details for Mr Simon Lindsey Vaughan as a person with significant control on 26 May 2021 (2 pages) |
4 November 2021 | Notification of Justine Muriel Vaughan as a person with significant control on 26 May 2021 (2 pages) |
11 June 2021 | Statement of capital following an allotment of shares on 26 May 2021
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3 April 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
10 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
27 November 2019 | Change of details for Mr Simon Lindsey Vaughan as a person with significant control on 10 November 2016 (2 pages) |
27 November 2019 | Director's details changed for Mrs Justine Muriel Vaughan on 14 November 2019 (2 pages) |
27 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
27 November 2019 | Director's details changed for Mr Simon Lindsey Vaughan on 14 November 2019 (2 pages) |
8 November 2019 | Current accounting period extended from 30 December 2019 to 31 March 2020 (1 page) |
17 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
19 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
10 December 2018 | Registered office address changed from 4 Daventry Road Dunchurch Rugby Warwickshire CV22 6NS to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 10 December 2018 (1 page) |
10 December 2018 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
12 March 2018 | Sub-division of shares on 2 March 2018 (4 pages) |
14 December 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
24 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
24 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
17 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
7 October 2016 | Resolutions
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7 October 2016 | Resolutions
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27 September 2016 | Appointment of Mrs Justine Muriel Vaughan as a director on 21 September 2016 (2 pages) |
27 September 2016 | Appointment of Mrs Justine Muriel Vaughan as a director on 21 September 2016 (2 pages) |
29 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
29 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
17 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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28 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
28 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
13 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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7 May 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
7 May 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
18 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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16 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
16 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
14 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
23 November 2011 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
23 November 2011 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
10 November 2011 | Incorporation
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10 November 2011 | Incorporation
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10 November 2011 | Incorporation
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