London
WC2R 0LR
Director Name | Mr Robert Paul Stevenson |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2015(same day as company formation) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 70 St Mary Axe London EC3A 8BD |
Registered Address | 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 19 February 2024 (1 month, 1 week ago) |
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Next Return Due | 5 March 2025 (11 months, 1 week from now) |
14 August 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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13 March 2023 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 13 March 2023 (1 page) |
7 March 2023 | Confirmation statement made on 23 February 2023 with updates (4 pages) |
17 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
19 April 2022 | Confirmation statement made on 9 March 2022 with updates (4 pages) |
6 September 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
20 April 2021 | Confirmation statement made on 9 March 2021 with updates (4 pages) |
27 January 2021 | Change of details for Mr Stephen James Wicks as a person with significant control on 27 January 2021 (2 pages) |
22 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
8 April 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
10 March 2020 | Director's details changed for Mr Stephen James Wicks on 10 March 2020 (2 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
3 April 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
22 January 2019 | Registered office address changed from C/O Alliotts, Chartered Accountants & Business Advisors Imperial House 15 Kingsway London WC2B 6UN England to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 22 January 2019 (1 page) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
12 April 2018 | Confirmation statement made on 9 March 2018 with updates (3 pages) |
17 August 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
17 August 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
27 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
27 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
16 December 2016 | Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT England to C/O Alliotts, Chartered Accountants & Business Advisors Imperial House 15 Kingsway London WC2B 6UN on 16 December 2016 (1 page) |
16 December 2016 | Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT England to C/O Alliotts, Chartered Accountants & Business Advisors Imperial House 15 Kingsway London WC2B 6UN on 16 December 2016 (1 page) |
15 December 2016 | Termination of appointment of Robert Paul Stevenson as a director on 15 December 2016 (1 page) |
15 December 2016 | Appointment of Mr Stephen James Wicks as a director on 15 December 2016 (2 pages) |
15 December 2016 | Termination of appointment of Robert Paul Stevenson as a director on 15 December 2016 (1 page) |
15 December 2016 | Appointment of Mr Stephen James Wicks as a director on 15 December 2016 (2 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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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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