London
EC3A 8BF
Secretary Name | Miss Tamsin Georgina Laverick |
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Status | Current |
Appointed | 12 February 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 28-29th Floor 30 St Mary Axe London EC3A 8BF |
Registered Address | 28-29th Floor 30 St Mary Axe London EC3A 8BF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
5 February 2024 | Change of details for Terence Paul Murphy as a person with significant control on 5 February 2024 (2 pages) |
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5 February 2024 | Secretary's details changed for Miss Tamsin Georgina Laverick on 5 February 2024 (1 page) |
5 February 2024 | Registered office address changed from Imperial House 8 Kean Street London WC2B 4AS England to 28-29th Floor 30 st Mary Axe London EC3A 8BF on 5 February 2024 (1 page) |
27 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
15 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
28 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
5 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
26 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
4 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
29 November 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
13 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
3 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
15 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
13 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
30 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
20 March 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
17 November 2017 | Registered office address changed from 15-19 Kingsway Kingsway London WC2B 6UN to Imperial House 8 Kean Street London WC2B 4AS on 17 November 2017 (1 page) |
17 November 2017 | Registered office address changed from 15-19 Kingsway Kingsway London WC2B 6UN to Imperial House 8 Kean Street London WC2B 4AS on 17 November 2017 (1 page) |
30 March 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
30 March 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
23 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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12 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
12 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
17 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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12 February 2014 | Incorporation Statement of capital on 2014-02-12
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12 February 2014 | Incorporation Statement of capital on 2014-02-12
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