London
SE1 7EU
Director Name | Mr David Graham Willis |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2023(9 years, 1 month after company formation) |
Appointment Duration | 4 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Becket House Lambeth Palace Road London SE1 7EU |
Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
19 March 2024 | Cessation of Olivier Jullian Consultant Sas as a person with significant control on 15 March 2024 (1 page) |
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23 January 2024 | Notification of Olivier Jullian Consultant Sas as a person with significant control on 1 January 2024 (2 pages) |
19 December 2023 | Appointment of Mr David Graham Willis as a director on 19 December 2023 (2 pages) |
16 October 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
9 August 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
17 October 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
3 October 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
19 January 2022 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
14 January 2022 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
18 March 2021 | Registered office address changed from Becket House Lambeth Palace Road C/O Ccfgb London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU on 18 March 2021 (1 page) |
5 February 2021 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
15 December 2020 | Second filing of Confirmation Statement dated 6 November 2016 (7 pages) |
21 August 2020 | Registered office address changed from Lincoln House 4th Floor 300 High Holborn London WC1V 7JH to Becket House Lambeth Palace Road C/O Ccfgb London SE1 7EU on 21 August 2020 (1 page) |
8 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
4 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
13 November 2018 | Resolutions
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7 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
5 November 2018 | Statement of capital following an allotment of shares on 30 October 2018
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19 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
19 September 2018 | Amended total exemption full accounts made up to 31 December 2016 (7 pages) |
31 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2018 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
12 December 2016 | Confirmation statement made on 6 November 2016 with updates
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12 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
13 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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20 November 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
20 November 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
6 November 2014 | Incorporation Statement of capital on 2014-11-06
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6 November 2014 | Incorporation Statement of capital on 2014-11-06
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