London
E1 6JJ
Director Name | Allan Beaufour |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 30 September 2018(4 years, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 30 September 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Shack 15 67-71 Shoreditch High Street London E1 6JJ |
Registered Address | Shack 15 67-71 Shoreditch High Street London E1 6JJ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
100 at £1 | Akihiro Tsuchiya 100.00% Ordinary |
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Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
28 April 2020 | Confirmation statement made on 16 April 2020 with updates (5 pages) |
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24 January 2020 | Resolutions
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24 January 2020 | Change of name notice (2 pages) |
20 August 2019 | Termination of appointment of Allan Beaufour as a director on 30 September 2018 (1 page) |
19 August 2019 | Change of details for Akihiro Tsuchiya as a person with significant control on 19 August 2019 (2 pages) |
24 June 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
31 May 2019 | Confirmation statement made on 16 April 2019 with updates (5 pages) |
31 May 2019 | Appointment of Allan Beaufour as a director on 30 September 2018 (2 pages) |
6 November 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
22 May 2018 | Confirmation statement made on 16 April 2018 with updates (5 pages) |
14 March 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
17 January 2018 | Registered office address changed from 37 Albert Embankment London SE1 7TL to Shack 15 67-71 Shoreditch High Street London E1 6JJ on 17 January 2018 (1 page) |
17 January 2018 | Registered office address changed from 37 Albert Embankment London SE1 7TL to Shack 15 67-71 Shoreditch High Street London E1 6JJ on 17 January 2018 (1 page) |
22 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
22 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
29 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
29 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
10 June 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
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3 May 2016 | Registered office address changed from Macpherson House 69 Old Street London EC1V 9HX to 37 Albert Embankment London SE1 7TL on 3 May 2016 (2 pages) |
3 May 2016 | Registered office address changed from Macpherson House 69 Old Street London EC1V 9HX to 37 Albert Embankment London SE1 7TL on 3 May 2016 (2 pages) |
25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
19 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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26 November 2014 | Registered office address changed from C/O Pennine Way Offices Weston House 246 High Holborn London WC1V 7EX United Kingdom to Macpherson House 69 Old Street London EC1V 9HX on 26 November 2014 (1 page) |
26 November 2014 | Registered office address changed from C/O Pennine Way Offices Weston House 246 High Holborn London WC1V 7EX United Kingdom to Macpherson House 69 Old Street London EC1V 9HX on 26 November 2014 (1 page) |
16 April 2014 | Incorporation Statement of capital on 2014-04-16
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16 April 2014 | Incorporation Statement of capital on 2014-04-16
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