London
EC3V 3SG
Director Name | Ms Philippa Katherine Tennant |
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Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Finsbury Circus London EC2M 7SH |
Registered Address | 32 Cornhill London EC3V 3SG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 10 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 from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 June 2023 (10 months ago) |
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Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
2 August 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
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7 March 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
19 January 2023 | Director's details changed for Mr Robert James Mundy on 10 January 2023 (2 pages) |
12 December 2022 | Registered office address changed from 32 Cornhill London EC3V 3nd England to 32 Cornhill London EC3V 3SG on 12 December 2022 (1 page) |
12 December 2022 | Registered office address changed from 1 Cornhill London EC3V 3nd England to 32 Cornhill London EC3V 3nd on 12 December 2022 (1 page) |
2 August 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
8 April 2022 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
17 March 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
9 March 2022 | Amended total exemption full accounts made up to 31 December 2020 (10 pages) |
20 May 2021 | Registered office address changed from 1 Cornhill 1 Cornhill London EC3V 3nd England to 1 Cornhill London EC3V 3nd on 20 May 2021 (1 page) |
20 May 2021 | Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 1 Cornhill 1 Cornhill London EC3V 3nd on 20 May 2021 (1 page) |
13 May 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
10 May 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
21 January 2021 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
22 April 2020 | Confirmation statement made on 6 March 2020 with updates (6 pages) |
28 June 2019 | Cessation of Anthony John Bolton as a person with significant control on 14 June 2019 (1 page) |
28 June 2019 | Cessation of Robert Mundy as a person with significant control on 14 June 2019 (1 page) |
28 June 2019 | Notification of Scout Ir Ltd as a person with significant control on 14 June 2019 (1 page) |
7 June 2019 | Second filing of Confirmation Statement dated 06/03/2019 (9 pages) |
17 April 2019 | Statement of capital following an allotment of shares on 6 December 2018
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15 April 2019 | Cessation of Philippa Katherine Tennant as a person with significant control on 6 December 2018 (1 page) |
15 April 2019 | Notification of Anthony Bolton as a person with significant control on 6 December 2018 (2 pages) |
15 April 2019 | Confirmation statement made on 6 March 2019 with updates
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18 February 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
11 July 2018 | Termination of appointment of Philippa Katherine Tennant as a director on 5 July 2018 (1 page) |
24 April 2018 | Confirmation statement made on 6 March 2018 with updates (7 pages) |
2 April 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
24 August 2017 | Statement of capital following an allotment of shares on 25 May 2017
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24 August 2017 | Statement of capital following an allotment of shares on 25 May 2017
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6 April 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
6 April 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
24 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
24 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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23 March 2016 | Statement of capital following an allotment of shares on 29 February 2016
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23 March 2016 | Statement of capital following an allotment of shares on 29 February 2016
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16 February 2016 | Resolutions
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16 February 2016 | Resolutions
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14 September 2015 | Statement of capital following an allotment of shares on 14 August 2015
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14 September 2015 | Statement of capital following an allotment of shares on 14 August 2015
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21 July 2015 | Resolutions
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10 July 2015 | Statement of capital following an allotment of shares on 19 June 2015
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10 July 2015 | Statement of capital following an allotment of shares on 19 June 2015
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26 May 2015 | Company name changed research vault LTD\certificate issued on 26/05/15
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26 May 2015 | Company name changed research vault LTD\certificate issued on 26/05/15
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15 May 2015 | Statement of capital following an allotment of shares on 24 April 2015
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15 May 2015 | Statement of capital following an allotment of shares on 24 April 2015
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12 May 2015 | Sub-division of shares on 24 April 2015 (5 pages) |
12 May 2015 | Resolutions
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12 May 2015 | Sub-division of shares on 24 April 2015 (5 pages) |
12 May 2015 | Resolutions
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29 April 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
29 April 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
11 March 2015 | Incorporation Statement of capital on 2015-03-11
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11 March 2015 | Incorporation Statement of capital on 2015-03-11
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