London
WC2H 9JG
Secretary Name | Robert Sugden |
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Status | Current |
Appointed | 18 September 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Curtis Avenue Abingdon OX14 3UL |
Registered Address | 71-75 Shelton Street London WC2H 9JG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 17 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 1 October 2024 (5 months from now) |
27 November 2020 | Change of details for Mr Benjamin James Sugden as a person with significant control on 25 November 2020 (2 pages) |
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27 November 2020 | Change of details for Mr Adrian Patrick Sugden as a person with significant control on 25 November 2020 (2 pages) |
27 November 2020 | Change of details for Mr Robert Sugden as a person with significant control on 25 November 2020 (2 pages) |
27 November 2020 | Director's details changed for Mr Robert Sugden on 25 November 2020 (2 pages) |
27 November 2020 | Secretary's details changed for Robert Sugden on 25 November 2020 (1 page) |
27 November 2020 | Secretary's details changed for Robert Sugden on 25 November 2020 (1 page) |
28 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
10 March 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
28 March 2019 | Unaudited abridged accounts made up to 30 September 2018 (7 pages) |
17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
31 August 2018 | Registered office address changed from 46 Lakeside Bracknell Berkshire RG42 2LE England to 71-75 Shelton Street London WC2H 9JG on 31 August 2018 (1 page) |
30 May 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
17 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
17 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
20 September 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
20 September 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
16 October 2015 | Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to 46 Lakeside Bracknell Berkshire RG42 2LE on 16 October 2015 (1 page) |
16 October 2015 | Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to 46 Lakeside Bracknell Berkshire RG42 2LE on 16 October 2015 (1 page) |
18 September 2015 | Incorporation Statement of capital on 2015-09-18
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18 September 2015 | Incorporation Statement of capital on 2015-09-18
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