London
SE1 3UD
Director Name | Mr Stuart Charles Berkoff |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2015(1 year after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Bermondsey Street London SE1 3UD |
Telephone | 07 769350987 |
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Telephone region | Mobile |
Registered Address | Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 50 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, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 September 2023 (7 months ago) |
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Next Return Due | 2 October 2024 (5 months, 2 weeks from now) |
25 September 2020 | Change of details for Mr James Maxwell Sellar as a person with significant control on 18 September 2016 (2 pages) |
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25 September 2020 | Director's details changed for Mr James Maxwell Sellar on 21 September 2020 (2 pages) |
25 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
26 May 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
5 February 2020 | Change of details for Mr James Maxwell Sellar as a person with significant control on 14 January 2020 (2 pages) |
5 February 2020 | Director's details changed for Mr James Maxwell Sellar on 14 January 2020 (2 pages) |
1 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
15 August 2019 | Unaudited abridged accounts made up to 30 September 2018 (7 pages) |
4 April 2019 | Termination of appointment of Stuart Charles Berkoff as a director on 29 March 2019 (1 page) |
27 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
16 August 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
29 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
24 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
20 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
20 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
5 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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24 September 2015 | Appointment of Mr Stuart Charles Berkoff as a director on 24 September 2015 (2 pages) |
24 September 2015 | Appointment of Mr Stuart Charles Berkoff as a director on 24 September 2015 (2 pages) |
4 December 2014 | Correction of a Director's date of birth incorrectly stated on incorporation / james sellar (2 pages) |
4 December 2014 | Correction of a Director's date of birth incorrectly stated on incorporation / james sellar (2 pages) |
18 September 2014 | Incorporation Statement of capital on 2014-09-18
Statement of capital on 2014-09-18
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18 September 2014 | Registered office address changed from Studio 504 Gibb Street the Custard Factory Birmingham B9 4DP United Kingdom to 40 Bermondsey Street London SE1 3UD on 18 September 2014 (1 page) |
18 September 2014 | Registered office address changed from Studio 504 Gibb Street the Custard Factory Birmingham B9 4DP United Kingdom to 40 Bermondsey Street London SE1 3UD on 18 September 2014 (1 page) |
18 September 2014 | Incorporation Statement of capital on 2014-09-18
Statement of capital on 2014-09-18
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