London
NW6 5HQ
Director Name | Mr Ben Marks |
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Date of Birth | December 1992 (Born 31 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 February 2012(same day as company formation) |
Role | Creative Development |
Country of Residence | England |
Correspondence Address | 2 Ruskin Close London NW11 7AU |
Director Name | Mr Benjamin William Lundkvist-Marks |
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Date of Birth | December 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2012(same day as company formation) |
Role | Creative Development |
Country of Residence | United Kingdom |
Correspondence Address | 2 Ruskin Close London NW11 7AU |
Registered Address | Unit 2 99-101 Kingsland Road London E2 8AG |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
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Next Accounts Due | 28 February 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 8 April 2023 (1 year ago) |
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Next Return Due | 22 April 2024 (overdue) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
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19 April 2017 | Confirmation statement made on 8 April 2017 with updates (7 pages) |
21 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
25 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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26 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
5 October 2015 | Registered office address changed from 2 Ruskin Close London NW11 7AU to 115B Drysdale Street Hoxton London N1 6nd on 5 October 2015 (1 page) |
5 October 2015 | Registered office address changed from 2 Ruskin Close London NW11 7AU to 115B Drysdale Street Hoxton London N1 6nd on 5 October 2015 (1 page) |
26 August 2015 | Termination of appointment of Benjamin Lundkvist-Marks as a director on 31 July 2015 (1 page) |
13 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
23 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
31 March 2014 | Registered office address changed from 25 Grosvenor Street London W1K 4QN England on 31 March 2014 (1 page) |
23 March 2014 | Registered office address changed from 133-137 Westbourne Grove London W11 2RS England on 23 March 2014 (1 page) |
7 May 2013 | Appointment of Mr Benjamin Lundkvist-Marks as a director (2 pages) |
30 April 2013 | Appointment of Mr Niall Green as a director (2 pages) |
30 April 2013 | Termination of appointment of Ben Marks as a director (1 page) |
30 April 2013 | Registered office address changed from 2 Ruskin Close London NW11 7AU United Kingdom on 30 April 2013 (1 page) |
9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
11 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
8 March 2013 | Director's details changed for Mr Ben Marks on 8 March 2013 (2 pages) |
8 March 2013 | Director's details changed for Mr Ben Marks on 8 March 2013 (2 pages) |
8 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
8 March 2013 | Registered office address changed from 2 Hollycroft Avenue London NW37QL England on 8 March 2013 (1 page) |
8 March 2013 | Registered office address changed from 2 Hollycroft Avenue London NW37QL England on 8 March 2013 (1 page) |
29 February 2012 | Incorporation (24 pages) |