London
SW1P 4QP
Secretary Name | Oluwatomilola Okpaise |
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Status | Current |
Appointed | 17 July 2020(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Correspondence Address | 1st Floor, Millbank Tower 21-24 Millbank London SW1P 4QP |
Registered Address | 1st Floor, Millbank Tower 21-24 Millbank London SW1P 4QP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
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 | Micro |
Accounts Year End | 31 December |
Latest Return | 23 May 2023 (10 months, 1 week ago) |
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Next Return Due | 6 June 2024 (2 months, 1 week from now) |
18 October 2022 | Delivered on: 7 November 2022 Persons entitled: First National Bank Ghana Limited (As Lender) Classification: A registered charge Outstanding |
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25 June 2019 | Delivered on: 10 July 2019 Satisfied on: 8 August 2019 Persons entitled: Union Bank UK PLC Classification: A registered charge Fully Satisfied |
25 June 2019 | Delivered on: 10 July 2019 Satisfied on: 8 August 2019 Persons entitled: Union Bank UK PLC Classification: A registered charge Fully Satisfied |
14 July 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
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5 April 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
7 November 2022 | Registration of charge 096083240003, created on 18 October 2022 (19 pages) |
4 August 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
27 May 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
14 October 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
8 June 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
8 June 2021 | Micro company accounts made up to 31 May 2020 (8 pages) |
12 August 2020 | Current accounting period shortened from 31 May 2021 to 31 December 2020 (1 page) |
19 July 2020 | Appointment of Oluwatomilola Okpaise as a secretary on 17 July 2020 (2 pages) |
3 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
24 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
13 November 2019 | Registered office address changed from 73 Greville Road Warwick CV34 5PJ England to 1st Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 13 November 2019 (1 page) |
8 August 2019 | Satisfaction of charge 096083240001 in full (1 page) |
8 August 2019 | Satisfaction of charge 096083240002 in full (1 page) |
22 July 2019 | Registered office address changed from Alberminster House 40 Sydenham Road Croydon CR0 2EF England to 73 Greville Road Warwick CV34 5PJ on 22 July 2019 (1 page) |
10 July 2019 | Registration of charge 096083240001, created on 25 June 2019 (18 pages) |
10 July 2019 | Registration of charge 096083240002, created on 25 June 2019 (21 pages) |
23 May 2019 | Registered office address changed from 73 Greville Road Warwick CV34 5PJ United Kingdom to Alberminster House 40 Sydenham Road Croydon CR0 2EF on 23 May 2019 (1 page) |
23 May 2019 | Confirmation statement made on 23 May 2019 with updates (4 pages) |
18 March 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
28 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
7 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
23 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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26 May 2015 | Incorporation Statement of capital on 2015-05-26
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26 May 2015 | Incorporation Statement of capital on 2015-05-26
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