London
SE1 9HF
Director Name | Mr Peter Damian Carroll |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Southwark Bridge Road London SE1 9HF |
Registered Address | 24 Southwark Bridge Road London SE1 9HF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 2 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 | 1 April 2024 (2 weeks, 4 days ago) |
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Next Return Due | 15 April 2025 (12 months from now) |
20 November 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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13 November 2023 | Registered office address changed from 24 2nd Floor Southwark Bridge Road London SE1 9HF England to 24 Southwark Bridge Road London SE1 9HF on 13 November 2023 (1 page) |
4 September 2023 | Registered office address changed from 53-55, the Hop Exchange 53-55, the Hop Exchange 24 Southwark Street London SE1 1TY England to 24 2nd Floor Southwark Bridge Road London SE1 9HF on 4 September 2023 (1 page) |
11 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
21 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
11 April 2022 | Confirmation statement made on 1 April 2022 with updates (4 pages) |
19 July 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
19 May 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
17 May 2021 | Registered office address changed from Suite 5, the Hop Exchange 24 Southwark Street London SE1 1TY England to 53-55, the Hop Exchange 53-55, the Hop Exchange 24 Southwark Street London SE1 1TY on 17 May 2021 (1 page) |
24 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
2 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
22 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
1 April 2019 | Statement of capital following an allotment of shares on 1 April 2019
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1 April 2019 | Confirmation statement made on 1 April 2019 with updates (4 pages) |
8 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
2 October 2018 | Registered office address changed from 58-59 Hop Exchange Southwark Street London SE1 1TY England to Suite 5, the Hop Exchange 24 Southwark Street London SE1 1TY on 2 October 2018 (1 page) |
8 March 2018 | Confirmation statement made on 8 March 2018 with updates (4 pages) |
31 January 2018 | Registered office address changed from Suite 63, Hop Exchange 24 Southwark Street London SE1 1TY England to 58-59 Hop Exchange Southwark Street London SE1 1TY on 31 January 2018 (1 page) |
1 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
13 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
14 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
14 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
11 October 2016 | Registered office address changed from Keep House 152 City Road London EC1V 2NX England to Suite 63, Hop Exchange 24 Southwark Street London SE1 1TY on 11 October 2016 (1 page) |
11 October 2016 | Registered office address changed from Keep House 152 City Road London EC1V 2NX England to Suite 63, Hop Exchange 24 Southwark Street London SE1 1TY on 11 October 2016 (1 page) |
22 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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9 February 2016 | Registered office address changed from 37 Northwood Road London SE23 2HR United Kingdom to Keep House 152 City Road London EC1V 2NX on 9 February 2016 (1 page) |
9 February 2016 | Registered office address changed from 37 Northwood Road London SE23 2HR United Kingdom to Keep House 152 City Road London EC1V 2NX on 9 February 2016 (1 page) |
30 May 2015 | Director's details changed for Mr Peter Damien Carroll on 31 March 2015 (2 pages) |
30 May 2015 | Director's details changed for Mr Peter Damien Carroll on 31 March 2015 (2 pages) |
31 March 2015 | Incorporation Statement of capital on 2015-03-31
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31 March 2015 | Incorporation Statement of capital on 2015-03-31
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