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Registered Address | Beacon House 113 Kingsway London WC2B 6PP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
10 October 2023 | Confirmation statement made on 4 September 2023 with updates (4 pages) |
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2 March 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
11 October 2022 | Confirmation statement made on 4 September 2022 with updates (4 pages) |
10 October 2022 | Cessation of Phillip Newman as a person with significant control on 22 August 2019 (1 page) |
10 October 2022 | Notification of 2444807 Ontario Inc as a person with significant control on 22 August 2019 (2 pages) |
23 May 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
28 September 2021 | Director's details changed for Philip Newman on 28 September 2021 (2 pages) |
28 September 2021 | Confirmation statement made on 4 September 2021 with updates (4 pages) |
28 September 2021 | Change of details for Mr Phillip Newman as a person with significant control on 4 September 2021 (2 pages) |
28 September 2021 | Director's details changed for Philip Newman on 4 September 2021 (2 pages) |
23 April 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
22 October 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
3 April 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
4 September 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
4 September 2019 | Confirmation statement made on 4 September 2019 with updates (4 pages) |
16 April 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
23 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
13 June 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
27 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
26 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
12 January 2016 | Previous accounting period extended from 31 July 2015 to 31 October 2015 (1 page) |
12 January 2016 | Previous accounting period extended from 31 July 2015 to 31 October 2015 (1 page) |
7 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
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7 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
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4 September 2014 | Director's details changed for Philip Newman on 23 July 2014
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4 September 2014 | Director's details changed for Philip Newman on 23 July 2014
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25 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
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23 July 2014 | Incorporation (11 pages) |
23 July 2014 | Incorporation (11 pages) |