2nd Floor
London
EC1R 5DG
Director Name | Mr Stephen Jenkins |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2014(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN |
Director Name | Mr John Colum Bute |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2017(3 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN |
Secretary Name | SRG Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 August 2014(same day as company formation) |
Correspondence Address | 28 Ely Place London EC1N 6AA |
Registered Address | 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 August 2023 (7 months, 4 weeks ago) |
---|---|
Next Return Due | 16 August 2024 (4 months, 2 weeks from now) |
27 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
---|---|
7 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
6 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
6 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
6 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
2 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
12 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
12 September 2017 | Appointment of John Colum Bute as a director on 29 August 2017 (2 pages) |
12 September 2017 | Appointment of John Colum Bute as a director on 29 August 2017 (2 pages) |
12 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
11 September 2017 | Termination of appointment of Stephen Hudson Jenkins as a director on 29 August 2017 (1 page) |
11 September 2017 | Termination of appointment of Stephen Hudson Jenkins as a director on 29 August 2017 (1 page) |
21 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
21 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
17 October 2016 | Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG to 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN on 17 October 2016 (1 page) |
17 October 2016 | Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG to 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN on 17 October 2016 (1 page) |
12 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
10 March 2016 | Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
10 March 2016 | Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
25 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
25 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
29 August 2014 | Incorporation Statement of capital on 2014-08-29
|
29 August 2014 | Incorporation Statement of capital on 2014-08-29
|