London
W1K 5QF
Director Name | Mr John William Duhigg |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2016(2 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | International House 6 South Molton Street London W1K 5QF |
Registered Address | International House 6 South Molton Street London W1K 5QF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 28 August 2023 (8 months ago) |
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Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
6 September 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
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31 August 2023 | Unaudited abridged accounts made up to 31 March 2023 (10 pages) |
27 September 2022 | Unaudited abridged accounts made up to 31 March 2022 (11 pages) |
2 September 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
29 November 2021 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
10 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
14 April 2021 | Director's details changed for Mrs Genevieve Duhigg on 9 April 2021 (2 pages) |
14 April 2021 | Director's details changed for Mr John William Duhigg on 9 April 2021 (2 pages) |
12 April 2021 | Change of details for Mr John William Duhigg as a person with significant control on 9 April 2021 (2 pages) |
12 April 2021 | Change of details for Mrs Genevieve Duhigg as a person with significant control on 9 April 2021 (2 pages) |
12 April 2021 | Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to International House 6 South Molton Street London W1K 5QF on 12 April 2021 (1 page) |
8 December 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
3 November 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
24 June 2020 | Change of details for Mrs Genevieve Duhigg as a person with significant control on 24 June 2020 (2 pages) |
24 June 2020 | Change of details for Mr John William Duhigg as a person with significant control on 24 June 2020 (2 pages) |
24 June 2020 | Director's details changed for Mr John William Duhigg on 24 June 2020 (2 pages) |
24 June 2020 | Director's details changed for Mrs Genevieve Duhigg on 24 June 2020 (2 pages) |
17 June 2020 | Director's details changed for Mr John William Duhigg on 10 June 2020 (2 pages) |
17 June 2020 | Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 June 2020 (1 page) |
17 June 2020 | Director's details changed for Mrs Genevieve Duhigg on 10 June 2020 (2 pages) |
18 October 2019 | Director's details changed for Mrs Genevieve Duhigg on 16 October 2019 (2 pages) |
18 October 2019 | Confirmation statement made on 28 August 2019 with updates (3 pages) |
18 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
18 October 2019 | Director's details changed for Mr John William Duhigg on 16 October 2019 (2 pages) |
8 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
6 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
19 October 2017 | Confirmation statement made on 28 August 2017 with updates (3 pages) |
19 October 2017 | Confirmation statement made on 28 August 2017 with updates (3 pages) |
6 June 2017 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
6 June 2017 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
2 December 2016 | Appointment of Mr John William Duhigg as a director on 1 December 2016 (2 pages) |
2 December 2016 | Appointment of Mr John William Duhigg as a director on 1 December 2016 (2 pages) |
1 December 2016 | Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
1 December 2016 | Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
1 December 2016 | Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 1 December 2016 (1 page) |
1 December 2016 | Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 1 December 2016 (1 page) |
9 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
9 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
24 August 2016 | Director's details changed for Mrs Genevieve Duhigg on 1 December 2015 (2 pages) |
24 August 2016 | Director's details changed for Mrs Genevieve Duhigg on 1 December 2015 (2 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
15 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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28 August 2014 | Incorporation Statement of capital on 2014-08-28
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28 August 2014 | Incorporation Statement of capital on 2014-08-28
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