2nd Floor
London
W1C 1BF
Secretary Name | Tanya Goodman |
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Status | Resigned |
Appointed | 07 September 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 1st Floor 94 96 Wigmore St London W1U 3RF |
Secretary Name | Ms Amber Maria Witteman |
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Status | Resigned |
Appointed | 08 June 2016(9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 09 September 2019) |
Role | Company Director |
Correspondence Address | 1st Floor 94 96 Wigmore St London W1U 3RF |
Registered Address | 16 Stratford Place 2nd Floor London W1C 1BF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 27 August 2023 (8 months ago) |
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Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
29 August 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
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26 June 2023 | Micro company accounts made up to 30 September 2022 (9 pages) |
7 September 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
31 March 2022 | Micro company accounts made up to 30 September 2021 (9 pages) |
10 September 2021 | Confirmation statement made on 27 August 2021 with updates (4 pages) |
29 June 2021 | Micro company accounts made up to 30 September 2020 (10 pages) |
12 May 2021 | Cessation of Mandy Feldman as a person with significant control on 7 May 2021 (1 page) |
12 May 2021 | Notification of Stephen Charles Sher as a person with significant control on 7 May 2021 (2 pages) |
23 September 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
11 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
22 January 2020 | Registered office address changed from 7 Stratford Place C/O Schindlers (Uk) Ltd., Suite 5.02 London W1C 1AY England to 16 Stratford Place 2nd Floor London W1C 1BF on 22 January 2020 (1 page) |
15 October 2019 | Registered office address changed from 7 Suite 5.02 Stratford Place London W1C 1AY England to 7 Stratford Place C/O Schindlers (Uk) Ltd., Suite 5.02 London W1C 1AY on 15 October 2019 (1 page) |
23 September 2019 | Registered office address changed from 1st Floor 94 96 Wigmore St London W1U 3RF United Kingdom to 7 Suite 5.02 Stratford Place London W1C 1AY on 23 September 2019 (1 page) |
20 September 2019 | Termination of appointment of Amber Maria Witteman as a secretary on 9 September 2019 (1 page) |
27 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
26 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
29 August 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
15 May 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
8 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
13 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
13 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
9 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
9 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
9 June 2016 | Appointment of Ms. Amber Maria Witteman as a secretary on 8 June 2016 (2 pages) |
9 June 2016 | Appointment of Ms. Amber Maria Witteman as a secretary on 8 June 2016 (2 pages) |
8 June 2016 | Termination of appointment of Tanya Goodman as a secretary on 6 April 2016 (1 page) |
8 June 2016 | Termination of appointment of Tanya Goodman as a secretary on 6 April 2016 (1 page) |
8 June 2016 | Secretary's details changed for Tanya Goodman on 7 September 2015 (1 page) |
8 June 2016 | Director's details changed for Ms Mandy Feldman on 7 September 2015 (2 pages) |
8 June 2016 | Secretary's details changed for Tanya Goodman on 7 September 2015 (1 page) |
8 June 2016 | Director's details changed for Ms Mandy Feldman on 7 September 2015 (2 pages) |
7 September 2015 | Incorporation Statement of capital on 2015-09-07
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7 September 2015 | Incorporation Statement of capital on 2015-09-07
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