London
SE1 0BE
Director Name | Mr Peter David Flanagan |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Great Suffolk Street London SE1 0BE |
Registered Address | 90 Great Suffolk Street London SE1 0BE |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | George Stainton 50.00% Ordinary |
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1 at £1 | Peter David Flanagan 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 June 2023 (9 months, 1 week ago) |
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Next Return Due | 7 July 2024 (3 months, 1 week from now) |
23 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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2 September 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
22 May 2020 | Director's details changed for Mr George Stainton on 22 May 2020 (2 pages) |
22 May 2020 | Change of details for Mr Peter David Flanagan as a person with significant control on 22 May 2020 (2 pages) |
22 May 2020 | Change of details for Mr George Stainton as a person with significant control on 22 May 2020 (2 pages) |
22 May 2020 | Director's details changed for Mr Peter David Flanagan on 22 May 2020 (2 pages) |
22 May 2020 | Director's details changed for Mr Peter David Flanagan on 22 May 2020 (2 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
26 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
31 May 2019 | Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to 90 Great Suffolk Street London SE1 0BE on 31 May 2019 (1 page) |
17 May 2019 | Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
5 November 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
3 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
30 November 2017 | Director's details changed for Mr George Stainton on 29 November 2017 (2 pages) |
30 November 2017 | Change of details for Mr George Stainton as a person with significant control on 29 November 2017 (2 pages) |
30 November 2017 | Change of details for Mr George Stainton as a person with significant control on 29 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Mr George Stainton on 29 November 2017 (2 pages) |
27 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
27 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
23 June 2017 | Confirmation statement made on 23 June 2017 with updates (6 pages) |
23 June 2017 | Confirmation statement made on 23 June 2017 with updates (6 pages) |
24 November 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
24 November 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
19 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
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19 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
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24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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3 September 2014 | Director's details changed for Mr Peter David Flanagan on 18 August 2014 (3 pages) |
3 September 2014 | Director's details changed for Mr Peter David Flanagan on 18 August 2014 (3 pages) |
3 September 2014 | Director's details changed for Mr George Stainton on 18 August 2014 (3 pages) |
3 September 2014 | Director's details changed for Mr George Stainton on 18 August 2014 (3 pages) |
26 June 2014 | Incorporation Statement of capital on 2014-06-26
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26 June 2014 | Incorporation Statement of capital on 2014-06-26
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26 June 2014 | Incorporation Statement of capital on 2014-06-26
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