London
EC3V 3ND
Director Name | Mr Andrew Sydney Large |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2015(1 year, 10 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Cornhill London EC3V 3ND |
Website | www.timknight.co.uk |
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Registered Address | 1 Cornhill London EC3V 3ND |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 25 October 2023 (6 months ago) |
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Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
31 October 2023 | Registered office address changed from 1 King Street London EC2V 8AU England to 1 Cornhill London EC3V 3nd on 31 October 2023 (1 page) |
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31 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
31 August 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
8 February 2023 | Registered office address changed from 1 Cornhill London EC3V 3nd England to 1 King Street London EC2V 8AU on 8 February 2023 (1 page) |
26 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
26 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
25 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
20 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
4 January 2021 | Registered office address changed from Salisbury House London Wall London EC2M 5QQ England to 1 Cornhill London EC3V 3nd on 4 January 2021 (1 page) |
17 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
26 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
28 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
4 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
25 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
17 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
22 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
22 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
28 October 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
28 October 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
4 February 2016 | Registered office address changed from 23 Austin Friars London EC2N 2QP to Salisbury House London Wall London EC2M 5QQ on 4 February 2016 (1 page) |
4 February 2016 | Registered office address changed from 23 Austin Friars London EC2N 2QP to Salisbury House London Wall London EC2M 5QQ on 4 February 2016 (1 page) |
13 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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11 October 2015 | Appointment of Mr Andrew Sydney Large as a director on 8 September 2015 (2 pages) |
11 October 2015 | Statement of capital following an allotment of shares on 10 August 2015
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11 October 2015 | Appointment of Mr Andrew Sydney Large as a director on 8 September 2015 (2 pages) |
11 October 2015 | Statement of capital following an allotment of shares on 10 August 2015
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12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
20 November 2014 | Director's details changed for Mr Tim Anthony Keble Knight on 20 November 2014 (2 pages) |
20 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Director's details changed for Mr Tim Anthony Keble Knight on 20 November 2014 (2 pages) |
4 April 2014 | Registered office address changed from 9 Hipkins Place Broxbourne Hertfordshire EN10 7EW England on 4 April 2014 (1 page) |
4 April 2014 | Registered office address changed from 9 Hipkins Place Broxbourne Hertfordshire EN10 7EW England on 4 April 2014 (1 page) |
4 April 2014 | Registered office address changed from 9 Hipkins Place Broxbourne Hertfordshire EN10 7EW England on 4 April 2014 (1 page) |
27 March 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
27 March 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
3 February 2014 | Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH England on 3 February 2014 (1 page) |
3 February 2014 | Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH England on 3 February 2014 (1 page) |
3 February 2014 | Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH England on 3 February 2014 (1 page) |
25 October 2013 | Incorporation Statement of capital on 2013-10-25
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25 October 2013 | Incorporation Statement of capital on 2013-10-25
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