London
NW1 2EW
Director Name | Ms Anwen Ceri Hooson |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2022(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 105-111 Euston Street London NW1 2EW |
Registered Address | 1st Floor 105- 111 Euston Street London NW1 2EW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 2 October 2023 (7 months, 1 week ago) |
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Next Return Due | 16 October 2024 (5 months, 1 week from now) |
15 February 2023 | Appointment of Ms Anwen Ceri Hooson as a director on 1 November 2022 (2 pages) |
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21 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
21 October 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
10 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
8 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
10 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
5 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
3 March 2020 | Second filing of Confirmation Statement dated 02/10/2016 (7 pages) |
19 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
23 October 2019 | Second filing of Confirmation Statement dated 02/10/2017 (8 pages) |
4 October 2019 | 02/10/19 Statement of Capital gbp 200 (4 pages) |
11 February 2019 | Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
5 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
28 March 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
6 October 2017 | Confirmation statement made on 2 October 2017 with updates
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6 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
5 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
5 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
22 May 2017 | Sub-division of shares on 29 March 2017 (6 pages) |
22 May 2017 | Sub-division of shares on 29 March 2017 (6 pages) |
28 April 2017 | Change of share class name or designation (2 pages) |
28 April 2017 | Change of share class name or designation (2 pages) |
20 April 2017 | Resolutions
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20 April 2017 | Resolutions
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22 November 2016 | Confirmation statement made on 2 October 2016 with updates
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22 November 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
19 November 2015 | Change of name notice (2 pages) |
19 November 2015 | Change of name notice (2 pages) |
19 November 2015 | Company name changed element 117 LIMITED\certificate issued on 19/11/15
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19 November 2015 | Company name changed element 117 LIMITED\certificate issued on 19/11/15
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3 October 2015 | Incorporation Statement of capital on 2015-10-03
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3 October 2015 | Incorporation Statement of capital on 2015-10-03
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