London
SW1Y 5AA
Director Name | Mr Nicolas James Simpson |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2017(2 years after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 4 Carlton Gardens London SW1Y 5AA |
Director Name | Mr Oliver Miles Christian Duff |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2016(5 months, 3 weeks after company formation) |
Appointment Duration | 5 months (resigned 05 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Hay Hill Mayfair London W1J 8NR |
Registered Address | 4th Floor 4 Carlton Gardens London SW1Y 5AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 September 2022 (1 year, 6 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 | 7 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 21 September 2024 (5 months from now) |
12 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
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12 September 2023 | Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page) |
22 August 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
26 May 2023 | Previous accounting period shortened from 31 December 2022 to 30 September 2022 (1 page) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
28 September 2022 | Confirmation statement made on 7 September 2022 with updates (6 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
20 September 2021 | Confirmation statement made on 7 September 2021 with updates (6 pages) |
15 March 2021 | Memorandum and Articles of Association (17 pages) |
15 March 2021 | Particulars of variation of rights attached to shares (3 pages) |
15 March 2021 | Resolutions
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24 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
23 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
18 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
12 August 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
18 March 2019 | Director's details changed for Mr Matteo Canonaco on 1 November 2018 (2 pages) |
10 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
7 August 2018 | Registered office address changed from Second Floor, Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 4th Floor 4 Carlton Gardens London SW1Y 5AA on 7 August 2018 (1 page) |
10 May 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
10 November 2017 | Resolutions
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10 November 2017 | Resolutions
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27 September 2017 | Director's details changed for Mr Matteo Canonaco on 27 September 2017 (2 pages) |
27 September 2017 | Director's details changed for Mr Matteo Canonaco on 27 September 2017 (2 pages) |
25 September 2017 | Notification of Nicolas James Simpson as a person with significant control on 18 August 2017 (2 pages) |
25 September 2017 | Change of details for Mr Matteo Canonaco as a person with significant control on 18 August 2017 (2 pages) |
25 September 2017 | Notification of Nicolas James Simpson as a person with significant control on 25 September 2017 (2 pages) |
25 September 2017 | Change of share class name or designation (2 pages) |
25 September 2017 | Notification of Nicolas James Simpson as a person with significant control on 18 August 2017 (2 pages) |
25 September 2017 | Resolutions
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25 September 2017 | Statement of capital following an allotment of shares on 18 August 2017
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25 September 2017 | Resolutions
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25 September 2017 | Change of details for Mr Matteo Canonaco as a person with significant control on 18 August 2017 (2 pages) |
25 September 2017 | Change of share class name or designation (2 pages) |
25 September 2017 | Change of share class name or designation (2 pages) |
21 September 2017 | Confirmation statement made on 7 September 2017 with updates (5 pages) |
21 September 2017 | Confirmation statement made on 7 September 2017 with updates (5 pages) |
15 September 2017 | Director's details changed for Mr Matteo Canonaco on 15 September 2017 (2 pages) |
15 September 2017 | Director's details changed for Mr Matteo Canonaco on 15 September 2017 (2 pages) |
8 September 2017 | Appointment of Nicolas James Simpson as a director on 8 September 2017 (2 pages) |
8 September 2017 | Appointment of Nicolas James Simpson as a director on 8 September 2017 (2 pages) |
16 June 2017 | Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR to Second Floor, Berkeley Square House Berkeley Square London W1J 6BD on 16 June 2017 (1 page) |
16 June 2017 | Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR to Second Floor, Berkeley Square House Berkeley Square London W1J 6BD on 16 June 2017 (1 page) |
8 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
8 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
16 November 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
16 November 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
15 November 2016 | Cancellation of shares. Statement of capital on 5 August 2016
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15 November 2016 | Purchase of own shares. (3 pages) |
15 November 2016 | Purchase of own shares. (3 pages) |
15 November 2016 | Cancellation of shares. Statement of capital on 5 August 2016
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3 October 2016 | Termination of appointment of Oliver Miles Christian Duff as a director on 5 August 2016 (1 page) |
3 October 2016 | Termination of appointment of Oliver Miles Christian Duff as a director on 5 August 2016 (1 page) |
24 March 2016 | Director's details changed for Mr Matteo Canonaco on 10 March 2016 (4 pages) |
24 March 2016 | Director's details changed for Mr Matteo Canonaco on 10 March 2016 (4 pages) |
24 March 2016 | Registered office address changed from Ducanon Ltd 10 Ranelagh Avenue London SW13 0BP United Kingdom to 12 Hay Hill Mayfair London W1J 8NR on 24 March 2016 (2 pages) |
24 March 2016 | Director's details changed for Oliver Miles Christian Duff on 10 March 2016 (4 pages) |
24 March 2016 | Director's details changed for Oliver Miles Christian Duff on 10 March 2016 (4 pages) |
24 March 2016 | Registered office address changed from Ducanon Ltd 10 Ranelagh Avenue London SW13 0BP United Kingdom to 12 Hay Hill Mayfair London W1J 8NR on 24 March 2016 (2 pages) |
23 March 2016 | Appointment of Oliver Miles Christian Duff as a director on 1 March 2016 (3 pages) |
23 March 2016 | Appointment of Oliver Miles Christian Duff as a director on 1 March 2016 (3 pages) |
23 March 2016 | Statement of capital following an allotment of shares on 11 March 2016
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23 March 2016 | Statement of capital following an allotment of shares on 11 March 2016
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8 September 2015 | Incorporation Statement of capital on 2015-09-08
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8 September 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
8 September 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
8 September 2015 | Incorporation Statement of capital on 2015-09-08
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8 September 2015 | Incorporation Statement of capital on 2015-09-08
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