London
W1G 8TB
Director Name | Mr Brandon Alexis Hollihan |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 188a Westbourne Grove Notting Hill London W11 2RH |
Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
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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 2,000 other UK companies use this postal address |
50 at £1 | Anthony Charles Spencer Maxwell-jones 50.00% Ordinary |
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50 at £1 | Brandon Alexis Hollihan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,220 |
Cash | £22,718 |
Current Liabilities | £23,417 |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
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Next Accounts Due | 26 June 2024 (1 month, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 March |
Latest Return | 18 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 1 June 2024 (3 weeks, 2 days from now) |
31 August 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
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23 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
22 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2023 | Confirmation statement made on 18 May 2023 with updates (4 pages) |
4 April 2023 | Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 (1 page) |
3 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 (1 page) |
22 March 2023 | Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page) |
10 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
9 September 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2022 | Notification of Charlotte Louise Maxwell-Jones as a person with significant control on 13 May 2022 (2 pages) |
18 May 2022 | Confirmation statement made on 18 May 2022 with updates (4 pages) |
18 May 2022 | Change of details for Mr Anthony Charles Spencer Maxwell-Jones as a person with significant control on 13 May 2022 (2 pages) |
29 March 2022 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
10 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
8 September 2021 | Registered office address changed from 15 Savile Row London W1S 3PJ England to 64 New Cavendish Street London W1G 8TB on 8 September 2021 (1 page) |
12 August 2021 | Director's details changed for Mr Anthony Charles Spencer Maxwell-Jones on 12 August 2021 (2 pages) |
12 August 2021 | Change of details for Mr Anthony Charles Spencer Maxwell-Jones as a person with significant control on 12 August 2021 (2 pages) |
26 February 2021 | Current accounting period extended from 29 November 2020 to 31 March 2021 (1 page) |
26 February 2021 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
8 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
30 November 2020 | Current accounting period shortened from 30 November 2019 to 29 November 2019 (1 page) |
12 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
11 July 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
4 December 2018 | Change of details for Mr Anthony Charles Spencer Maxwell-Jones as a person with significant control on 28 November 2018 (2 pages) |
4 December 2018 | Director's details changed for Mr Anthony Charles Spencer Maxwell-Jones on 28 November 2018 (2 pages) |
4 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
4 December 2018 | Registered office address changed from 42 Hasker Street Knightsbridge London SW3 2LQ England to 15 Savile Row London W1S 3PJ on 4 December 2018 (1 page) |
24 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
6 April 2018 | Registered office address changed from 36 Dover Street 4th Fllor Mayfair London W1S 4NH England to 42 Hasker Street Knightsbridge London SW3 2LQ on 6 April 2018 (1 page) |
22 January 2018 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
22 January 2018 | Cessation of Brandon Alexis Hollihan as a person with significant control on 24 December 2017 (1 page) |
22 January 2018 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
22 January 2018 | Change of details for Mr Anthony Charles Spencer Maxwell-Jones as a person with significant control on 24 December 2017 (2 pages) |
22 January 2018 | Change of details for Mr Anthony Charles Spencer Maxwell-Jones as a person with significant control on 24 December 2017 (2 pages) |
22 January 2018 | Cessation of Brandon Alexis Hollihan as a person with significant control on 24 December 2017 (1 page) |
15 January 2018 | Termination of appointment of Brandon Alexis Hollihan as a director on 12 January 2018 (1 page) |
15 January 2018 | Termination of appointment of Brandon Alexis Hollihan as a director on 12 January 2018 (1 page) |
25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
25 January 2017 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
25 January 2017 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
11 July 2016 | Registered office address changed from 9-10 Market Place London W1W 8AG to 36 Dover Street 4th Fllor Mayfair London W1S 4NH on 11 July 2016 (1 page) |
11 July 2016 | Registered office address changed from 9-10 Market Place London W1W 8AG to 36 Dover Street 4th Fllor Mayfair London W1S 4NH on 11 July 2016 (1 page) |
18 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
8 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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28 November 2013 | Incorporation Statement of capital on 2013-11-28
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28 November 2013 | Incorporation Statement of capital on 2013-11-28
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