London
WC1H 9NE
Secretary Name | Miss Lenka Dohnalova |
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Status | Current |
Appointed | 16 September 2016(2 years after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Correspondence Address | 97 Judd Street London WC1H 9NE |
Director Name | Mr Mark Joseph Fitzsimons |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Buckleigh Road London SW16 5SA |
Secretary Name | Mr Mark Joseph Fitzsimons |
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Status | Resigned |
Appointed | 17 September 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Buckleigh Road London SW16 5SA |
Registered Address | 97 Judd Street London WC1H 9NE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 September 2023 (7 months, 1 week ago) |
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Next Return Due | 1 October 2024 (5 months, 1 week from now) |
28 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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28 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
30 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
29 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
28 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
29 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
1 April 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
30 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
30 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
16 July 2019 | Director's details changed for Mr John Francis Fitzsimons on 16 July 2019 (2 pages) |
16 July 2019 | Registered office address changed from 98 Ellison Road London SW16 5DD England to 97 Judd Street London WC1H 9NE on 16 July 2019 (1 page) |
16 July 2019 | Secretary's details changed for Miss Lenka Dohnalova on 16 July 2019 (1 page) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
24 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
7 June 2018 | Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
29 September 2017 | Confirmation statement made on 17 September 2017 with updates (3 pages) |
29 September 2017 | Confirmation statement made on 17 September 2017 with updates (3 pages) |
23 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
23 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
31 May 2017 | Registered office address changed from 2 Buckleigh Road London SW16 5SA to 98 Ellison Road London SW16 5DD on 31 May 2017 (1 page) |
31 May 2017 | Registered office address changed from 2 Buckleigh Road London SW16 5SA to 98 Ellison Road London SW16 5DD on 31 May 2017 (1 page) |
28 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
28 September 2016 | Termination of appointment of Mark Joseph Fitzsimons as a director on 16 September 2016 (1 page) |
28 September 2016 | Appointment of Miss Lenka Dohnalova as a secretary on 16 September 2016 (2 pages) |
28 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
28 September 2016 | Termination of appointment of Mark Joseph Fitzsimons as a director on 16 September 2016 (1 page) |
28 September 2016 | Appointment of Miss Lenka Dohnalova as a secretary on 16 September 2016 (2 pages) |
28 September 2016 | Termination of appointment of Mark Joseph Fitzsimons as a secretary on 16 September 2016 (1 page) |
28 September 2016 | Termination of appointment of Mark Joseph Fitzsimons as a secretary on 16 September 2016 (1 page) |
11 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
11 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
8 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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17 September 2014 | Incorporation Statement of capital on 2014-09-17
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17 September 2014 | Incorporation Statement of capital on 2014-09-17
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