London
WC2R 1LA
Director Name | Kelly Jane Ryder Rogers |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Room S6, South Wing Somerset House Strand London WC2R 1LA |
Secretary Name | Gareth Rogers |
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Status | Resigned |
Appointed | 30 April 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF |
Registered Address | South Wing Somerset House Strand London WC2R 1LA |
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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 | 4 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, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 April 2023 (11 months ago) |
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Next Return Due | 14 May 2024 (1 month, 2 weeks from now) |
4 August 2023 | Registered office address changed from Room S6, South Wing Somerset House Strand London WC2R 1LA England to South Wing Somerset House Strand London WC2R 1LA on 4 August 2023 (1 page) |
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3 August 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
8 May 2023 | Confirmation statement made on 30 April 2023 with updates (4 pages) |
6 July 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
15 June 2022 | Change of details for Kelly Ryder as a person with significant control on 15 June 2022 (2 pages) |
15 June 2022 | Director's details changed for Kelly Ryder on 15 June 2022 (2 pages) |
31 May 2022 | Director's details changed for Kelly Ryder on 31 May 2022 (2 pages) |
31 May 2022 | Change of details for Kelly Ryder as a person with significant control on 31 May 2022 (2 pages) |
9 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
23 November 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
4 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
1 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
4 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
26 November 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
13 May 2019 | Director's details changed for Kelly Ryder on 20 September 2018 (2 pages) |
13 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
25 October 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
20 September 2018 | Registered office address changed from Central House 124 High Street Hampton Hill Middlesex TW12 1NS England to Room S6, South Wing Somerset House Strand London WC2R 1LA on 20 September 2018 (1 page) |
14 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
20 April 2018 | Resolutions
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18 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
18 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
10 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 September 2016 | Registered office address changed from 22 Upper Ground, London Upper Ground London SE1 9PD England to Central House 124 High Street Hampton Hill Middlesex TW12 1NS on 30 September 2016 (1 page) |
30 September 2016 | Registered office address changed from 22 Upper Ground, London Upper Ground London SE1 9PD England to Central House 124 High Street Hampton Hill Middlesex TW12 1NS on 30 September 2016 (1 page) |
18 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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29 March 2016 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (2 pages) |
29 March 2016 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (2 pages) |
27 August 2015 | Director's details changed for Kelly Ryder Rogers on 26 August 2015 (3 pages) |
27 August 2015 | Director's details changed for Kelly Ryder Rogers on 26 August 2015 (3 pages) |
26 August 2015 | Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom to 22 Upper Ground, London Upper Ground London SE1 9PD on 26 August 2015 (1 page) |
26 August 2015 | Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom to 22 Upper Ground, London Upper Ground London SE1 9PD on 26 August 2015 (1 page) |
6 July 2015 | Termination of appointment of Gareth Rogers as a secretary on 6 July 2015 (1 page) |
6 July 2015 | Termination of appointment of Gareth Rogers as a secretary on 6 July 2015 (1 page) |
6 July 2015 | Termination of appointment of Gareth Rogers as a secretary on 6 July 2015 (1 page) |
30 April 2015 | Incorporation Statement of capital on 2015-04-30
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30 April 2015 | Incorporation Statement of capital on 2015-04-30
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