6th Floor
London
EC3R 7QR
Secretary Name | Mr Grant Brummer |
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Status | Current |
Appointed | 18 February 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Mark Lane 6th Floor London EC3R 7QR |
Registered Address | Leaf B, 4th Floor, Tower 42 25 Old Broad Street London EC2N 1HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Darren Hall 100.00% Ordinary |
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Latest Accounts | 28 February 2024 (1 month, 3 weeks ago) |
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Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 18 February 2024 (2 months, 1 week ago) |
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Next Return Due | 4 March 2025 (10 months, 1 week from now) |
11 October 2023 | Registered office address changed from 50 Mark Lane 6th Floor London EC3R 7QR to 25 Leaf B, 4th Floor, Tower 42 25 Old Broad Street London EC2N 1HQ on 11 October 2023 (1 page) |
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11 October 2023 | Registered office address changed from 25 Leaf B, 4th Floor, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to Leaf B, 4th Floor, Tower 42 25 Old Broad Street London EC2N 1HQ on 11 October 2023 (1 page) |
1 March 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
1 March 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
1 March 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
1 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
13 April 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
13 April 2021 | Accounts for a dormant company made up to 28 February 2021 (9 pages) |
23 June 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
4 March 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
3 December 2019 | Accounts for a dormant company made up to 28 February 2019 (8 pages) |
18 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
8 October 2018 | Accounts for a dormant company made up to 28 February 2018 (6 pages) |
19 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
30 October 2017 | Accounts for a dormant company made up to 28 February 2017 (9 pages) |
30 October 2017 | Accounts for a dormant company made up to 28 February 2017 (9 pages) |
20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
19 December 2016 | Accounts for a dormant company made up to 28 February 2016 (5 pages) |
19 December 2016 | Accounts for a dormant company made up to 28 February 2016 (5 pages) |
21 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
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16 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
16 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
23 February 2015 | Director's details changed for Mr Darren Paul Hall on 18 February 2014 (2 pages) |
23 February 2015 | Secretary's details changed for Mr Grant Brummer on 18 February 2014 (1 page) |
23 February 2015 | Director's details changed for Mr Darren Paul Hall on 18 February 2014 (2 pages) |
23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Secretary's details changed for Mr Grant Brummer on 18 February 2014 (1 page) |
23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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22 September 2014 | Registered office address changed from Nordic Bank House 20 St. Dunstan's Hill London EC3R 8HY England to 50 Mark Lane 6Th Floor London EC3R 7QR on 22 September 2014 (1 page) |
22 September 2014 | Registered office address changed from Nordic Bank House 20 St. Dunstan's Hill London EC3R 8HY England to 50 Mark Lane 6Th Floor London EC3R 7QR on 22 September 2014 (1 page) |
18 February 2014 | Incorporation Statement of capital on 2014-02-18
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18 February 2014 | Incorporation Statement of capital on 2014-02-18
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