First Floor
London
W1T 3LP
Director Name | Mr Shaun Michael Wyles |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2014(1 year after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Osbrooks Horsham Road Capel Dorking Surrey RH5 5JN |
Director Name | Mr Jacob Anand Thomas Kalliath |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 03 December 2014(1 year after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Berners Street First Floor London W1T 3LP |
Registered Address | 21 Berners Street First Floor London W1T 3LP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 November 2024 (7 months, 2 weeks from now) |
1 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
27 March 2023 | Previous accounting period extended from 30 November 2022 to 31 December 2022 (1 page) |
25 November 2022 | Total exemption full accounts made up to 30 November 2021 (12 pages) |
15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
29 September 2022 | Registered office address changed from Waverley House Noel Street London W1F 8GQ England to 21 21 Berners Street First Floor London W1T 3LP on 29 September 2022 (1 page) |
29 September 2022 | Registered office address changed from 21 21 Berners Street First Floor London W1T 3LP England to 21 Berners Street First Floor London W1T 3LP on 29 September 2022 (1 page) |
6 December 2021 | Confirmation statement made on 20 November 2021 with updates (8 pages) |
2 December 2021 | Notification of a person with significant control statement (2 pages) |
24 November 2021 | Cessation of Aidan Neill as a person with significant control on 18 November 2019 (1 page) |
5 September 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
22 April 2021 | Statement of capital following an allotment of shares on 15 January 2021
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9 April 2021 | Resolutions
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24 December 2020 | Confirmation statement made on 20 November 2020 with updates (7 pages) |
30 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
29 September 2020 | Registered office address changed from 66 Old Compton Street London W1D 4UH England to Waverley House Noel Street London W1F 8GQ on 29 September 2020 (1 page) |
11 June 2020 | Statement of capital following an allotment of shares on 15 January 2020
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4 December 2019 | Confirmation statement made on 20 November 2019 with updates (8 pages) |
26 November 2019 | Statement of capital following an allotment of shares on 1 March 2019
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9 July 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
1 July 2019 | Registered office address changed from 2 Putney Hill Putney London SW15 6AB to 66 Old Compton Street London W1D 4UH on 1 July 2019 (1 page) |
18 June 2019 | Statement of capital following an allotment of shares on 5 April 2019
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4 December 2018 | Confirmation statement made on 20 November 2018 with updates (7 pages) |
3 December 2018 | Statement of capital following an allotment of shares on 13 February 2018
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9 July 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
15 January 2018 | Statement of capital following an allotment of shares on 18 December 2017
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15 January 2018 | Statement of capital following an allotment of shares on 18 December 2017
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18 December 2017 | Confirmation statement made on 20 November 2017 with updates (6 pages) |
18 December 2017 | Confirmation statement made on 20 November 2017 with updates (6 pages) |
21 November 2017 | Statement of capital following an allotment of shares on 20 November 2017
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21 November 2017 | Statement of capital following an allotment of shares on 20 November 2017
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12 September 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
12 September 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
1 December 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
1 December 2016 | Director's details changed for Aidan Neill on 1 December 2016 (2 pages) |
1 December 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
1 December 2016 | Director's details changed for Aidan Neill on 1 December 2016 (2 pages) |
19 September 2016 | Statement of capital following an allotment of shares on 13 September 2016
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19 September 2016 | Statement of capital following an allotment of shares on 13 September 2016
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15 September 2016 | Second filing of a statement of capital following an allotment of shares on 23 June 2016
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15 September 2016 | Second filing of a statement of capital following an allotment of shares on 23 June 2016
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6 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
6 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
16 August 2016 | Statement of capital following an allotment of shares on 23 June 2016
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16 August 2016 | Statement of capital following an allotment of shares on 23 June 2016
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15 August 2016 | Second filing of a statement of capital following an allotment of shares on 11 September 2015
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15 August 2016 | Second filing of a statement of capital following an allotment of shares on 24 December 2014
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15 August 2016 | Second filing of the annual return made up to 20 November 2015 (23 pages) |
15 August 2016 | Second filing of the annual return made up to 20 November 2015 (23 pages) |
15 August 2016 | Second filing of a statement of capital following an allotment of shares on 24 December 2014
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15 August 2016 | Second filing of a statement of capital following an allotment of shares on 11 September 2015
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2 June 2016 | Appointment of Mr Jacob Anand Thomas Kalliath as a director on 3 December 2014 (2 pages) |
2 June 2016 | Appointment of Mr Jacob Anand Thomas Kalliath as a director on 3 December 2014 (2 pages) |
18 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return Statement of capital on 2016-01-18
Statement of capital on 2016-08-15
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18 January 2016 | Annual return Statement of capital on 2016-01-18
Statement of capital on 2016-08-15
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6 January 2016 | Statement of capital following an allotment of shares on 11 September 2015
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6 January 2016 | Statement of capital following an allotment of shares on 11 September 2015
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6 January 2016 | Statement of capital following an allotment of shares on 11 September 2015
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17 December 2015 | Statement of capital following an allotment of shares on 24 December 2014
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17 December 2015 | Statement of capital following an allotment of shares on 24 December 2014
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17 December 2015 | Statement of capital following an allotment of shares on 24 December 2014
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16 September 2015 | Second filing of SH01 previously delivered to Companies House
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16 September 2015 | Second filing of SH01 previously delivered to Companies House
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16 September 2015 | Second filing of SH01 previously delivered to Companies House
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16 September 2015 | Second filing of SH01 previously delivered to Companies House
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16 September 2015 | Second filing of SH01 previously delivered to Companies House
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16 September 2015 | Second filing of SH01 previously delivered to Companies House
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16 September 2015 | Second filing of SH01 previously delivered to Companies House
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16 September 2015 | Second filing of SH01 previously delivered to Companies House
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16 September 2015 | Second filing of SH01 previously delivered to Companies House
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16 September 2015 | Second filing of AR01 previously delivered to Companies House made up to 21 November 2013 (16 pages) |
16 September 2015 | Second filing of SH01 previously delivered to Companies House
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16 September 2015 | Second filing of AR01 previously delivered to Companies House made up to 21 November 2013 (16 pages) |
16 September 2015 | Second filing of SH01 previously delivered to Companies House
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16 September 2015 | Second filing of SH01 previously delivered to Companies House
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27 August 2015 | Resolutions
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27 August 2015 | Resolutions
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25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
20 August 2015 | Annual return made up to 20 November 2014 with a full list of shareholders (6 pages) |
20 August 2015 | Annual return made up to 20 November 2014 with a full list of shareholders (6 pages) |
14 April 2015 | Statement of capital following an allotment of shares on 24 December 2014
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14 April 2015 | Statement of capital following an allotment of shares on 24 December 2014
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14 April 2015 | Statement of capital following an allotment of shares on 24 December 2014
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14 January 2015 | Annual return made up to 21 November 2013 with a full list of shareholders (5 pages) |
14 January 2015 | Annual return made up to 21 November 2013 with a full list of shareholders
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14 January 2015 | Annual return made up to 21 November 2013 with a full list of shareholders
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5 January 2015 | Statement of capital following an allotment of shares on 28 July 2014
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5 January 2015 | Statement of capital following an allotment of shares on 28 July 2014
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5 January 2015 | Statement of capital following an allotment of shares on 28 July 2014
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17 December 2014 | Appointment of Mr Shaun Michael Wyles as a director on 3 December 2014 (3 pages) |
17 December 2014 | Appointment of Mr Shaun Michael Wyles as a director on 3 December 2014 (3 pages) |
17 December 2014 | Appointment of Mr Shaun Michael Wyles as a director on 3 December 2014 (3 pages) |
12 December 2014 | Company name changed storm zebra LIMITED\certificate issued on 12/12/14
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12 December 2014 | Company name changed storm zebra LIMITED\certificate issued on 12/12/14
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12 December 2014 | Change of name notice (2 pages) |
12 December 2014 | Change of name notice (2 pages) |
13 August 2014 | Statement of capital following an allotment of shares on 17 December 2013
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13 August 2014 | Statement of capital following an allotment of shares on 29 December 2013
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13 August 2014 | Resolutions
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13 August 2014 | Statement of capital following an allotment of shares on 16 December 2013
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13 August 2014 | Statement of capital following an allotment of shares on 18 December 2013
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13 August 2014 | Sub-division of shares on 12 December 2013 (5 pages) |
13 August 2014 | Resolutions
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13 August 2014 | Statement of capital following an allotment of shares on 9 January 2014
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13 August 2014 | Statement of capital following an allotment of shares on 18 December 2013
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13 August 2014 | Statement of capital following an allotment of shares on 9 January 2014
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13 August 2014 | Statement of capital following an allotment of shares on 12 December 2013
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13 August 2014 | Statement of capital following an allotment of shares on 12 December 2013
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13 August 2014 | Statement of capital following an allotment of shares on 29 December 2013
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13 August 2014 | Statement of capital following an allotment of shares on 29 December 2013
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13 August 2014 | Statement of capital following an allotment of shares on 9 January 2014
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13 August 2014 | Statement of capital following an allotment of shares on 17 December 2013
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13 August 2014 | Sub-division of shares on 12 December 2013 (5 pages) |
13 August 2014 | Statement of capital following an allotment of shares on 17 December 2013
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13 August 2014 | Statement of capital following an allotment of shares on 16 December 2013
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13 August 2014 | Statement of capital following an allotment of shares on 18 December 2013
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16 December 2013 | Director's details changed for Neill Aidan on 20 November 2013 (3 pages) |
16 December 2013 | Director's details changed for Neill Aidan on 20 November 2013 (3 pages) |
16 December 2013 | Registered office address changed from , 2 Puntney Hill, Putney, London, SW15 6AB, England on 16 December 2013 (2 pages) |
16 December 2013 | Registered office address changed from 2 Puntney Hill Putney London SW15 6AB England on 16 December 2013 (2 pages) |
16 December 2013 | Registered office address changed from , 2 Puntney Hill, Putney, London, SW15 6AB, England on 16 December 2013 (2 pages) |
20 November 2013 | Incorporation
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20 November 2013 | Incorporation
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