St. James's Square
London
SW1Y 4JU
Registered Address | 4th Floor, 5 St James's Square, London, 4th Floor St. James's Square London SW1Y 4JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
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 |
Accounts Year End | 31 December |
Latest Return | 25 February 2024 (2 months ago) |
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Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
24 December 2020 | Total exemption full accounts made up to 31 December 2019 (2 pages) |
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25 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
25 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
8 March 2018 | Confirmation statement made on 25 February 2018 with updates (4 pages) |
30 January 2018 | Second filing of a statement of capital following an allotment of shares on 22 September 2015
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9 January 2018 | Statement of capital following an allotment of shares on 11 December 2017
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4 January 2018 | Resolutions
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20 December 2017 | Registered office address changed from C/O Joseph Gebran 47-48 Piccadilly Melqart Asset Management London W1J 0DT England to 5 st. James's Square London SW1Y 4JU on 20 December 2017 (1 page) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
8 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
6 March 2017 | Memorandum and Articles of Association (14 pages) |
6 March 2017 | Resolutions
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6 March 2017 | Resolutions
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6 March 2017 | Memorandum and Articles of Association (14 pages) |
22 December 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
22 December 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
21 November 2016 | Micro company accounts made up to 28 February 2016 (4 pages) |
21 November 2016 | Micro company accounts made up to 28 February 2016 (4 pages) |
22 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
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5 November 2015 | Statement of capital following an allotment of shares on 22 September 2015
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5 November 2015 | Statement of capital following an allotment of shares on 22 September 2015
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28 September 2015 | Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to C/O Joseph Gebran 47-48 Piccadilly Melqart Asset Management London W1J 0DT on 28 September 2015 (1 page) |
28 September 2015 | Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to C/O Joseph Gebran 47-48 Piccadilly Melqart Asset Management London W1J 0DT on 28 September 2015 (1 page) |
28 September 2015 | Registered office address changed from 47-48 Piccadilly London W1J 0DT England to C/O Joseph Gebran 47-48 Piccadilly Melqart Asset Management London W1J 0DT on 28 September 2015 (1 page) |
28 September 2015 | Registered office address changed from 47-48 Piccadilly London W1J 0DT England to C/O Joseph Gebran 47-48 Piccadilly Melqart Asset Management London W1J 0DT on 28 September 2015 (1 page) |
25 February 2015 | Incorporation Statement of capital on 2015-02-25
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25 February 2015 | Incorporation Statement of capital on 2015-02-25
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