London
WC1B 3RA
Director Name | Donald L Taffner |
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Nationality | British |
Status | Current |
Appointed | 29 May 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Bedford Square London WC1B 3RA |
Director Name | Mr Robert James Chester |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2016(11 months after company formation) |
Appointment Duration | 8 years |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 10 Bedford Square London WC1B 3RA |
Registered Address | 10 Bedford Square London WC1B 3RA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 26 May 2024 (4 weeks, 1 day from now) |
7 December 2023 | Accounts for a small company made up to 31 December 2022 (6 pages) |
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19 June 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
10 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
9 March 2023 | Accounts for a small company made up to 31 December 2021 (6 pages) |
28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
31 January 2022 | Accounts for a small company made up to 31 December 2020 (6 pages) |
4 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
3 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
29 January 2021 | Accounts for a small company made up to 31 December 2019 (6 pages) |
30 July 2020 | Confirmation statement made on 12 May 2020 with updates (4 pages) |
8 October 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
24 July 2019 | Notification of Donald Lawrence Taffner Jr as a person with significant control on 6 April 2017 (2 pages) |
24 July 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
24 July 2019 | Cessation of Robert James Chester as a person with significant control on 6 April 2017 (1 page) |
24 September 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
22 June 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
4 October 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
4 October 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
12 May 2017 | Statement of capital following an allotment of shares on 3 April 2017
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12 May 2017 | Confirmation statement made on 12 May 2017 with updates (10 pages) |
12 May 2017 | Statement of capital following an allotment of shares on 3 April 2017
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12 May 2017 | Confirmation statement made on 12 May 2017 with updates (10 pages) |
23 January 2017 | Statement of capital following an allotment of shares on 21 December 2016
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23 January 2017 | Statement of capital following an allotment of shares on 21 December 2016
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12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
1 August 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
1 August 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-01
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1 August 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-01
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1 August 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
27 April 2016 | Appointment of Mr Robert James Chester as a director on 27 April 2016 (2 pages) |
27 April 2016 | Appointment of Mr Robert James Chester as a director on 27 April 2016 (2 pages) |
5 April 2016 | Statement of capital following an allotment of shares on 4 April 2016
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5 April 2016 | Statement of capital following an allotment of shares on 4 April 2016
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29 May 2015 | Incorporation Statement of capital on 2015-05-29
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29 May 2015 | Incorporation Statement of capital on 2015-05-29
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