London
SE1 1JA
Director Name | Miss Rosalie O'Callaghan |
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Date of Birth | May 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 201 Borough High Street London SE1 1JA |
Registered Address | 201 Borough High Street London SE1 1JA |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
Address Matches | Over 20 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, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 August 2023 (8 months, 1 week ago) |
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Next Return Due | 25 August 2024 (4 months from now) |
18 August 2023 | Confirmation statement made on 11 August 2023 with updates (5 pages) |
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22 June 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
31 August 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
23 August 2022 | Confirmation statement made on 11 August 2022 with updates (5 pages) |
13 July 2022 | Registered office address changed from 20 Red Lion Street London WC1R 4PQ England to 201 Borough High Street London SE1 1JA on 13 July 2022 (1 page) |
13 July 2022 | Change of details for Miss Rosalie O'callaghan as a person with significant control on 13 July 2022 (2 pages) |
13 July 2022 | Change of details for Miss Kristy Jasper as a person with significant control on 13 July 2022 (2 pages) |
13 July 2022 | Director's details changed for Miss Kristy Jasper on 13 July 2022 (2 pages) |
13 July 2022 | Director's details changed for Miss Rosalie O'callaghan on 13 July 2022 (2 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
17 August 2021 | Director's details changed for Miss Kristy Jasper on 17 August 2021 (2 pages) |
17 August 2021 | Change of details for Miss Kristy Jasper as a person with significant control on 17 August 2021 (2 pages) |
11 August 2021 | Confirmation statement made on 11 August 2021 with updates (5 pages) |
10 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
11 September 2020 | Change of share class name or designation (2 pages) |
11 September 2020 | Resolutions
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13 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
7 August 2020 | Registered office address changed from Clements House 27 Clements Lane London EC4N 7AE England to 20 Red Lion Street London WC1R 4PQ on 7 August 2020 (1 page) |
7 August 2020 | Director's details changed for Miss Rosalie O'callaghan on 7 August 2020 (2 pages) |
7 August 2020 | Change of details for Miss Kristy Jasper as a person with significant control on 7 August 2020 (2 pages) |
7 August 2020 | Change of details for Miss Rosalie O'callaghan as a person with significant control on 7 August 2020 (2 pages) |
7 August 2020 | Director's details changed for Miss Kristy Jasper on 7 August 2020 (2 pages) |
17 June 2020 | Director's details changed for Miss Rosie O'callaghan on 7 June 2020 (2 pages) |
17 June 2020 | Change of details for Miss Rosie O'callaghan as a person with significant control on 17 June 2020 (2 pages) |
17 June 2020 | Change of details for Miss Rosie O'callaghan as a person with significant control on 1 June 2020 (2 pages) |
17 June 2020 | Director's details changed for Miss Rosie O'callaghan on 17 June 2020 (2 pages) |
9 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
23 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
14 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
16 February 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
1 December 2017 | Change of details for Miss Rosie O'callaghan as a person with significant control on 1 December 2017 (2 pages) |
1 December 2017 | Change of details for Miss Rosie O'callaghan as a person with significant control on 1 December 2017 (2 pages) |
11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
24 May 2017 | Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to Clements House 27 Clements Lane London EC4N 7AE on 24 May 2017 (1 page) |
24 May 2017 | Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to Clements House 27 Clements Lane London EC4N 7AE on 24 May 2017 (1 page) |
12 May 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
12 May 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
15 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
15 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
28 July 2016 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
28 July 2016 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
12 August 2015 | Incorporation Statement of capital on 2015-08-12
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12 August 2015 | Incorporation Statement of capital on 2015-08-12
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