London
WC2B 5AH
Director Name | Mr Paul Anthony Herbert |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2016(3 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street London WC2B 5AH |
Director Name | Mr Michael Anthony Clifford |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 14 Hanover Street London W1S 1YH |
Director Name | Mr Michael Anthony Clifford |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 January 2013(3 weeks, 2 days after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 08 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 14 Hanover Street London W1S 1YH |
Registered Address | 16 Great Queen Street London WC2B 5AH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 December 2023 (3 months ago) |
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Next Return Due | 7 January 2025 (9 months, 1 week from now) |
8 January 2024 | Confirmation statement made on 24 December 2023 with updates (5 pages) |
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4 January 2024 | Change of details for Mr Johan Patrick Ejnar Lindqvist as a person with significant control on 4 January 2024 (2 pages) |
4 January 2024 | Director's details changed for Mr Paul Anthony Herbert on 4 January 2024 (2 pages) |
21 December 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
2 March 2023 | Director's details changed for Johan Patrick Ejnar Lindqvist on 2 March 2023 (2 pages) |
2 March 2023 | Confirmation statement made on 24 December 2022 with updates (5 pages) |
31 October 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
16 February 2022 | Confirmation statement made on 24 December 2021 with updates (4 pages) |
7 December 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
22 March 2021 | Registered office address changed from C/O 4th Floor 35 New Bridge Street London EC4V 6BW to 16 Great Queen Street London WC2B 5AH on 22 March 2021 (1 page) |
23 February 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
9 January 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
29 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
19 November 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
4 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
13 November 2018 | Resolutions
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12 November 2018 | Second filing of a statement of capital following an allotment of shares on 27 June 2016
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12 November 2018 | Second filing of Confirmation Statement dated 24/12/2016 (6 pages) |
2 November 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
8 January 2018 | Confirmation statement made on 24 December 2017 with updates (5 pages) |
8 January 2018 | Confirmation statement made on 24 December 2017 with updates (5 pages) |
28 November 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
28 November 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
17 January 2017 | Confirmation statement made on 24 December 2016 with updates (6 pages) |
17 January 2017 | Confirmation statement made on 24 December 2016 with updates
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2 November 2016 | Appointment of Mr Paul Anthony Herbert as a director on 1 October 2016 (2 pages) |
2 November 2016 | Statement of capital following an allotment of shares on 27 June 2016
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2 November 2016 | Statement of capital following an allotment of shares on 27 June 2016
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2 November 2016 | Appointment of Mr Paul Anthony Herbert as a director on 1 October 2016 (2 pages) |
17 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
17 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
20 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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24 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
15 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
3 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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19 June 2013 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 19 June 2013 (1 page) |
19 June 2013 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 19 June 2013 (1 page) |
10 May 2013 | Termination of appointment of Michael Clifford as a director (1 page) |
10 May 2013 | Appointment of Johan Patrick Ejnar Lindqvist as a director (2 pages) |
10 May 2013 | Termination of appointment of Michael Clifford as a director (1 page) |
10 May 2013 | Appointment of Johan Patrick Ejnar Lindqvist as a director (2 pages) |
23 January 2013 | Appointment of Mr Michael Anthony Clifford as a director (2 pages) |
23 January 2013 | Appointment of Mr Michael Anthony Clifford as a director (2 pages) |
16 January 2013 | Termination of appointment of Michael Clifford as a director (1 page) |
16 January 2013 | Termination of appointment of Michael Clifford as a director (1 page) |
24 December 2012 | Incorporation (21 pages) |
24 December 2012 | Incorporation (21 pages) |