London
SE1 0HX
Secretary Name | Helen Ann Hunsperger |
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Status | Current |
Appointed | 16 April 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 95 Southwark Street Southwark Street London SE1 0HX |
Director Name | Ms Erika Irene Nolan |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 May 2020(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Publisher |
Country of Residence | United States |
Correspondence Address | 95 Southwark Street Southwark Street London SE1 0HX |
Director Name | Jeannine Lynn August |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 April 2015(same day as company formation) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | Crowne House Southwark Street London SE1 1UN |
Director Name | Mr Robert Allen Compton |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 April 2015(same day as company formation) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | Crowne House Southwark Street London SE1 1UN |
Registered Address | 95 Southwark Street Southwark Street London SE1 0HX |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 16 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 30 April 2024 (1 month from now) |
21 January 2021 | Delivered on: 26 January 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding |
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26 January 2021 | Registration of charge 095453520001, created on 21 January 2021 (15 pages) |
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14 December 2020 | Accounts for a small company made up to 31 December 2019 (18 pages) |
11 December 2020 | Change of details for Ms Helen Ann Hunsperger as a person with significant control on 10 December 2020 (2 pages) |
11 December 2020 | Director's details changed for Ms Helen Ann Hunsperger on 10 December 2020 (2 pages) |
1 June 2020 | Appointment of Ms Erika Irene Nolan as a director on 31 May 2020 (2 pages) |
1 June 2020 | Termination of appointment of Jeannine Lynn August as a director on 31 May 2020 (1 page) |
6 May 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
3 February 2020 | Notification of Helen Ann Hunsperger as a person with significant control on 13 February 2019 (2 pages) |
3 February 2020 | Cessation of Wlliam Robert Bonner as a person with significant control on 13 February 2019 (1 page) |
9 October 2019 | Audited abridged accounts made up to 31 December 2018 (6 pages) |
16 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
21 August 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
17 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
19 July 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
19 July 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
2 June 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
20 March 2017 | Registered office address changed from 41-45 Blackfriars Road London SE1 8NZ United Kingdom to Crowne House Southwark Street London SE1 1UN on 20 March 2017 (1 page) |
20 March 2017 | Registered office address changed from 41-45 Blackfriars Road London SE1 8NZ United Kingdom to Crowne House Southwark Street London SE1 1UN on 20 March 2017 (1 page) |
28 July 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
28 July 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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23 April 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
23 April 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
16 April 2015 | Incorporation Statement of capital on 2015-04-16
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16 April 2015 | Incorporation Statement of capital on 2015-04-16
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