London
W1T 4SH
Registered Address | 20 Goodge Place London W1T 4SH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
24 October 2019 | Delivered on: 25 October 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as unit 3, the grove, headley road, grayshott, surrey, GU26 6LE being all of the land and buildings in title SH44273 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
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18 May 2017 | Delivered on: 31 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 16 wide bargate boston PE21 6SR registered at the land registry under title number: LL94829. Outstanding |
18 May 2017 | Delivered on: 31 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 3 grove house headley road grayshott hindhead GU26 6LE (registered at the land registry under title no: SH44273). Outstanding |
11 May 2017 | Delivered on: 15 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
29 July 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
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15 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
11 August 2022 | Registered office address changed from Suite 240 50 Eastcastle Street London W1W 8EA England to 20 Goodge Place London W1T 4SH on 11 August 2022 (1 page) |
31 July 2022 | Micro company accounts made up to 31 July 2021 (8 pages) |
1 July 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
18 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
30 April 2021 | Micro company accounts made up to 31 July 2020 (8 pages) |
17 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
25 October 2019 | Registration of charge 085917480004, created on 24 October 2019 (7 pages) |
3 July 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
15 May 2018 | Statement of capital following an allotment of shares on 31 July 2013
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30 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
30 April 2018 | Registered office address changed from 1 Custom House Reach Odessa Street London SE16 7LX to Suite 240 50 Eastcastle Street London W1W 8EA on 30 April 2018 (1 page) |
30 April 2018 | Confirmation statement made on 30 April 2018 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
15 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
31 May 2017 | Registration of charge 085917480002, created on 18 May 2017 (7 pages) |
31 May 2017 | Registration of charge 085917480002, created on 18 May 2017 (7 pages) |
31 May 2017 | Registration of charge 085917480003, created on 18 May 2017 (7 pages) |
31 May 2017 | Registration of charge 085917480003, created on 18 May 2017 (7 pages) |
15 May 2017 | Registration of charge 085917480001, created on 11 May 2017 (8 pages) |
15 May 2017 | Registration of charge 085917480001, created on 11 May 2017 (8 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
27 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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1 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
1 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
14 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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1 July 2013 | Incorporation
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1 July 2013 | Incorporation
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