London
W1T 2EH
Director Name | Mr Justin Wilden |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 129 Nelson Road South Melbourne 3205 Australia |
Registered Address | 52 Tottenham Court Road London W1T 2EH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
5k at £0.01 | Matt Allbeury 50.00% Ordinary |
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3k at £0.01 | Michael Goddard 30.00% Ordinary |
2k at £0.01 | Justin Wilden 20.00% Ordinary |
Year | 2014 |
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Net Worth | £19,180 |
Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
10 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
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28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
8 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
11 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
11 December 2018 | Director's details changed for Mr Matt Allbeury on 11 December 2018 (2 pages) |
18 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
21 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
12 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
19 December 2017 | Termination of appointment of Justin Wilden as a director on 15 December 2017 (1 page) |
19 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
19 December 2017 | Cessation of Justin Wilden as a person with significant control on 15 December 2017 (1 page) |
19 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
9 February 2017 | Micro company accounts made up to 31 May 2016 (1 page) |
9 February 2017 | Micro company accounts made up to 31 May 2016 (1 page) |
8 September 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
8 September 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
16 February 2016 | Micro company accounts made up to 31 May 2015 (1 page) |
16 February 2016 | Micro company accounts made up to 31 May 2015 (1 page) |
14 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
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21 July 2015 | Director's details changed for Mr Matt Allbeury on 21 July 2015 (2 pages) |
21 July 2015 | Director's details changed for Mr Matt Allbeury on 21 July 2015 (2 pages) |
11 June 2015 | Registered office address changed from C/O Limegreen Accountancy 14-15 D'arblay Street Soho London W1F 8DZ to C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH on 11 June 2015 (1 page) |
11 June 2015 | Registered office address changed from C/O Limegreen Accountancy 14-15 D'arblay Street Soho London W1F 8DZ to C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH on 11 June 2015 (1 page) |
3 February 2015 | Micro company accounts made up to 31 May 2014 (1 page) |
3 February 2015 | Micro company accounts made up to 31 May 2014 (1 page) |
29 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
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2 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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9 August 2013 | Appointment of Mr Justin Wilden as a director (2 pages) |
9 August 2013 | Appointment of Mr Justin Wilden as a director (2 pages) |
3 May 2013 | Incorporation
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3 May 2013 | Incorporation
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