London
WC1B 3HD
Director Name | Miss Joanne Whitehead |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2013(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Flat 18 Sharpley Court 8a Pocock Street London SE1 0BJ |
Registered Address | 7 Bell Yard London WC2A 2JR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 21 October 2023 (6 months ago) |
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Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
6 November 2023 | Confirmation statement made on 21 October 2023 with updates (4 pages) |
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19 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
21 October 2022 | Confirmation statement made on 21 October 2022 with updates (4 pages) |
12 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
9 November 2021 | Confirmation statement made on 8 November 2021 with updates (4 pages) |
23 July 2021 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
10 November 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
9 November 2020 | Confirmation statement made on 8 November 2020 with updates (4 pages) |
16 December 2019 | Registered office address changed from C/O Frankly Consult 11-13 Bayley Street London WC1B 3HD United Kingdom to 7 Bell Yard London WC2A 2JR on 16 December 2019 (1 page) |
11 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
31 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
22 November 2018 | Change of details for Miss Joanne Whitehead as a person with significant control on 22 November 2018 (2 pages) |
22 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
22 November 2018 | Registered office address changed from C/O Frankly Consult Ltd 11-13 Bayley Street London WC1B 3HD to C/O Frankly Consult 11-13 Bayley Street London WC1B 3HD on 22 November 2018 (1 page) |
22 November 2018 | Director's details changed for Miss Joanne Whitehead on 22 November 2018 (2 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
13 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
24 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
24 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
14 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
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27 August 2015 | Appointment of Miss Joanne Whitehead as a director on 8 November 2013 (2 pages) |
27 August 2015 | Appointment of Miss Joanne Whitehead as a director on 8 November 2013 (2 pages) |
27 August 2015 | Appointment of Miss Joanne Whitehead as a director on 8 November 2013 (2 pages) |
27 August 2015 | Termination of appointment of Joanne Whitehead as a director on 8 November 2013 (1 page) |
27 August 2015 | Termination of appointment of Joanne Whitehead as a director on 8 November 2013 (1 page) |
27 August 2015 | Termination of appointment of Joanne Whitehead as a director on 8 November 2013 (1 page) |
8 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
8 August 2015 | Registered office address changed from Flat 18 Sharpley Court 8a Pocock Street London SE1 0BJ to C/O Frankly Consult Ltd 11-13 Bayley Street London WC1B 3HD on 8 August 2015 (1 page) |
8 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
8 August 2015 | Registered office address changed from Flat 18 Sharpley Court 8a Pocock Street London SE1 0BJ to C/O Frankly Consult Ltd 11-13 Bayley Street London WC1B 3HD on 8 August 2015 (1 page) |
8 August 2015 | Registered office address changed from Flat 18 Sharpley Court 8a Pocock Street London SE1 0BJ to C/O Frankly Consult Ltd 11-13 Bayley Street London WC1B 3HD on 8 August 2015 (1 page) |
9 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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8 November 2013 | Incorporation Statement of capital on 2013-11-08
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8 November 2013 | Incorporation Statement of capital on 2013-11-08
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