London
SW1Y 5JG
Director Name | Mr Edward Benjamin Shamash |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2019(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
Registered Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
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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 200 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 7 April 2023 (1 year ago) |
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Next Return Due | 21 April 2024 (2 days from now) |
2 May 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
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23 February 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
21 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
21 January 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
23 November 2021 | Previous accounting period extended from 30 April 2021 to 31 August 2021 (1 page) |
4 May 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
27 April 2021 | Director's details changed for Mr Jamil Shamash on 13 April 2021 (2 pages) |
23 April 2021 | Registered office address changed from 53 Gun Street London E1 6AH United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 23 April 2021 (1 page) |
22 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
23 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
17 December 2019 | Micro company accounts made up to 30 April 2019 (3 pages) |
13 November 2019 | Appointment of Mr Edward Benjamin Shamash as a director on 13 November 2019 (2 pages) |
26 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
23 November 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
1 May 2018 | Change of details for Mr Jamil Shamash as a person with significant control on 6 April 2016 (2 pages) |
1 May 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
19 December 2017 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
23 April 2017 | Director's details changed for Jamil Shamash on 14 April 2016 (2 pages) |
23 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
23 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
23 April 2017 | Director's details changed for Jamil Shamash on 14 April 2016 (2 pages) |
20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
3 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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7 April 2015 | Incorporation Statement of capital on 2015-04-07
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7 April 2015 | Incorporation Statement of capital on 2015-04-07
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