London
W1W 5AB
Registered Address | Floor 2, 201 Great Portland Street London W1W 5AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 29 November |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2020 | Application to strike the company off the register (1 page) |
6 March 2020 | Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020 (1 page) |
6 March 2020 | Director's details changed for Mr Terence Frederick Venables on 6 March 2020 (2 pages) |
6 November 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
29 August 2019 | Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page) |
22 August 2019 | Confirmation statement made on 19 August 2019 with updates (4 pages) |
30 August 2018 | Confirmation statement made on 19 August 2018 with updates (4 pages) |
30 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
21 August 2018 | Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 21 August 2018 (1 page) |
21 August 2018 | Change of details for Mr Terence Frederick Venables as a person with significant control on 16 October 2017 (2 pages) |
21 August 2018 | Director's details changed for Mr Terence Frederick Venables on 16 October 2017 (2 pages) |
3 July 2018 | Change of details for Mr Terence Frederick Venables as a person with significant control on 3 July 2018 (2 pages) |
17 October 2017 | Registered office address changed from 4 Devonshire Street London W1W 5DT England to 1.4, 3-4 Devonshire Street London W1W 5DT on 17 October 2017 (1 page) |
17 October 2017 | Registered office address changed from 4 Devonshire Street London W1W 5DT England to 1.4, 3-4 Devonshire Street London W1W 5DT on 17 October 2017 (1 page) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
30 August 2017 | Change of details for Mr Terence Frederick Venables as a person with significant control on 20 August 2016 (2 pages) |
30 August 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
30 August 2017 | Change of details for Mr Terence Frederick Venables as a person with significant control on 20 August 2016 (2 pages) |
30 August 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
10 July 2017 | Director's details changed for Mr Terence Frederick Venables on 10 July 2017 (2 pages) |
10 July 2017 | Director's details changed for Mr Terence Frederick Venables on 10 July 2017 (2 pages) |
30 May 2017 | Previous accounting period extended from 30 August 2016 to 30 November 2016 (1 page) |
30 May 2017 | Previous accounting period extended from 30 August 2016 to 30 November 2016 (1 page) |
7 April 2017 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 4 Devonshire Street London W1W 5DT on 7 April 2017 (1 page) |
7 April 2017 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 4 Devonshire Street London W1W 5DT on 7 April 2017 (1 page) |
2 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 August 2015 (4 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 August 2015 (4 pages) |
31 May 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page) |
31 May 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page) |
7 October 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
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18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
22 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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19 August 2013 | Incorporation Statement of capital on 2013-08-19
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19 August 2013 | Incorporation Statement of capital on 2013-08-19
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