London
E14 9HR
Registered Address | 3307 East Tower 3 Pan Peninsula Square London E14 9HR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Ian Manson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 20 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 4 July 2024 (1 month, 4 weeks from now) |
13 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
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30 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
15 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
2 April 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
25 February 2019 | Change of details for Ian Manson as a person with significant control on 11 December 2018 (2 pages) |
25 February 2019 | Director's details changed for Mr Ian Manson on 11 December 2018 (2 pages) |
11 December 2018 | Registered office address changed from 3013 West Tower 1 Pan Peninsula Square London E14 9HL United Kingdom to 3307 East Tower 3 Pan Peninsula Square London E14 9HR on 11 December 2018 (1 page) |
20 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
1 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
4 July 2017 | Registered office address changed from 3013 West Tower Pan Peninsula Square London E14 9HL to 3013 West Tower 1 Pan Peninsula Square London E14 9HL on 4 July 2017 (1 page) |
4 July 2017 | Notification of Ian Manson as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Notification of Ian Manson as a person with significant control on 4 July 2017 (2 pages) |
4 July 2017 | Registered office address changed from 3013 West Tower Pan Peninsula Square London E14 9HL to 3013 West Tower 1 Pan Peninsula Square London E14 9HL on 4 July 2017 (1 page) |
4 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
4 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
3 January 2017 | Resolutions
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3 January 2017 | Resolutions
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15 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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15 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
14 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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2 June 2015 | Registered office address changed from 5 Underwood Street London N1 7LY to 3013 West Tower Pan Peninsula Square London E14 9HL on 2 June 2015 (1 page) |
2 June 2015 | Registered office address changed from 5 Underwood Street London N1 7LY to 3013 West Tower Pan Peninsula Square London E14 9HL on 2 June 2015 (1 page) |
2 June 2015 | Registered office address changed from 5 Underwood Street London N1 7LY to 3013 West Tower Pan Peninsula Square London E14 9HL on 2 June 2015 (1 page) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
24 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders (3 pages) |
24 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders (3 pages) |
20 June 2013 | Incorporation
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20 June 2013 | Incorporation
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