London
W1U 6EQ
Director Name | Mr Michael Anthony Clifford |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 14 David Mews London W1U 6EQ |
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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 300 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 from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 November 2023 (5 months ago) |
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Next Return Due | 6 December 2024 (7 months, 1 week from now) |
23 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
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27 April 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
3 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
3 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
2 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
4 June 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
5 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
7 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
7 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
22 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
22 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
2 November 2016 | Previous accounting period extended from 29 November 2015 to 31 December 2015 (1 page) |
2 November 2016 | Previous accounting period extended from 29 November 2015 to 31 December 2015 (1 page) |
24 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
24 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
25 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
10 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Director's details changed for Mr David Margo on 20 October 2014 (2 pages) |
10 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Director's details changed for Mr David Margo on 20 October 2014 (2 pages) |
31 October 2014 | Registered office address changed from 25 Manchester Square London W1U 3PY England to 14 David Mews London W1U 6EQ on 31 October 2014 (1 page) |
31 October 2014 | Registered office address changed from 25 Manchester Square London W1U 3PY England to 14 David Mews London W1U 6EQ on 31 October 2014 (1 page) |
11 August 2014 | Resolutions
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11 August 2014 | Resolutions
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4 August 2014 | Statement of capital following an allotment of shares on 18 July 2014
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4 August 2014 | Statement of capital following an allotment of shares on 18 July 2014
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30 July 2014 | Resolutions
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30 July 2014 | Resolutions
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1 July 2014 | Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 1 July 2014 (1 page) |
1 July 2014 | Appointment of Mr David Margo as a director on 1 July 2014 (2 pages) |
1 July 2014 | Appointment of Mr David Margo as a director on 1 July 2014 (2 pages) |
1 July 2014 | Appointment of Mr David Margo as a director on 1 July 2014 (2 pages) |
1 July 2014 | Termination of appointment of Michael Anthony Clifford as a director on 26 June 2014 (1 page) |
1 July 2014 | Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 1 July 2014 (1 page) |
1 July 2014 | Termination of appointment of Michael Anthony Clifford as a director on 26 June 2014 (1 page) |
1 July 2014 | Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 1 July 2014 (1 page) |
22 November 2013 | Incorporation (20 pages) |
22 November 2013 | Incorporation (20 pages) |