3rd Floor
London
W1U 7HW
Director Name | Mr Philip Andri Rines |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Blandford Street 3rd Floor London W1U 7HW |
Registered Address | 55 Blandford Street 3rd Floor London W1U 7HW |
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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 200 other UK companies use this postal address |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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28 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
9 March 2020 | Registered office address changed from 27 Gloucester Place Second Floor London W1U 8HU to 55 Blandford Street 3rd Floor London W1U 7HW on 9 March 2020 (1 page) |
28 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
2 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
30 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
22 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
22 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
7 December 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
30 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
3 December 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
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4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
9 April 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
9 April 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
4 December 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
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23 October 2013 | Incorporation Statement of capital on 2013-10-23
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23 October 2013 | Incorporation Statement of capital on 2013-10-23
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