London
NW3 2PL
Director Name | Mr Michael Gareth Carter |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2015(1 month, 3 weeks after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a Hampstead Hill Gardens London NW3 2PL |
Director Name | Mr Stephan Wilcke |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 24 April 2015(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 13 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
Registered Address | 2a Hampstead Hill Gardens London NW3 2PL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 3 March 2024 (2 months ago) |
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Next Return Due | 17 March 2025 (10 months, 2 weeks from now) |
29 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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30 April 2020 | Director's details changed for Mr Michael Gareth Carter on 30 April 2020 (2 pages) |
30 April 2020 | Director's details changed for Mr Matteo Sotti on 30 April 2020 (2 pages) |
17 March 2020 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 2a Hampstead Hill Gardens London NW3 2PL on 17 March 2020 (1 page) |
17 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
5 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
15 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
13 February 2019 | Termination of appointment of Stephan Wilcke as a director on 13 February 2019 (1 page) |
16 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
8 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
9 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
10 November 2016 | Statement of capital on 10 November 2016
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10 November 2016 | Statement of capital on 10 November 2016
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3 October 2016 | Statement by Directors (5 pages) |
3 October 2016 | Statement by Directors (5 pages) |
3 October 2016 | Solvency Statement dated 20/09/16 (1 page) |
3 October 2016 | Resolutions
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3 October 2016 | Solvency Statement dated 20/09/16 (1 page) |
24 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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19 February 2016 | Resolutions
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19 February 2016 | Resolutions
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19 February 2016 | Statement of capital following an allotment of shares on 1 February 2016
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19 February 2016 | Statement of capital following an allotment of shares on 1 February 2016
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13 November 2015 | Resolutions
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13 November 2015 | Resolutions
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13 November 2015 | Statement of capital following an allotment of shares on 19 October 2015
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13 November 2015 | Statement of capital following an allotment of shares on 19 October 2015
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24 April 2015 | Appointment of Stephan Wilcke as a director on 24 April 2015 (2 pages) |
24 April 2015 | Appointment of Michael Gareth Carter as a director on 24 April 2015 (2 pages) |
24 April 2015 | Appointment of Michael Gareth Carter as a director on 24 April 2015 (2 pages) |
24 April 2015 | Appointment of Stephan Wilcke as a director on 24 April 2015 (2 pages) |
3 March 2015 | Incorporation Statement of capital on 2015-03-03
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3 March 2015 | Incorporation Statement of capital on 2015-03-03
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