London
W1S 2HR
Director Name | Ms Rachael Kristy Reid |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 October 2020(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 New Burlington Place London W1S 2HR |
Director Name | Mr Norman Hay |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 2nd Floor 1 New Burlington Place London W1S 2HR |
Registered Address | 2nd Floor 1 New Burlington Place London W1S 2HR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
29 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
---|---|
17 October 2023 | Total exemption full accounts made up to 31 December 2022 (27 pages) |
15 November 2022 | Full accounts made up to 31 December 2021 (35 pages) |
8 November 2022 | Confirmation statement made on 8 November 2022 with updates (4 pages) |
11 January 2022 | Change of details for Mr Atanas Stefanov Bostandjiev as a person with significant control on 24 November 2021 (2 pages) |
24 November 2021 | Change of details for Mr Atanas Stefanov Bostandjiev as a person with significant control on 24 November 2021 (2 pages) |
8 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
24 September 2021 | Accounts for a small company made up to 31 December 2020 (24 pages) |
7 January 2021 | Accounts for a small company made up to 31 December 2019 (24 pages) |
18 December 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
15 October 2020 | Appointment of Rachael Reid as a director on 1 October 2020 (2 pages) |
1 October 2020 | Termination of appointment of Norman Hay as a director on 1 October 2020 (1 page) |
1 October 2020 | Appointment of Mr Rituraj Singh Shivhare as a director on 1 October 2020 (2 pages) |
14 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
6 June 2019 | Full accounts made up to 31 December 2018 (27 pages) |
9 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
6 September 2018 | Accounts for a small company made up to 31 December 2017 (24 pages) |
28 April 2018 | Resolutions
|
18 April 2018 | Change of name notice (2 pages) |
6 March 2018 | Director's details changed for Mr Norman Hay on 26 February 2018 (2 pages) |
27 February 2018 | Change of details for Mr Atanas Stefanov Bostandjiev as a person with significant control on 26 February 2018 (2 pages) |
26 February 2018 | Registered office address changed from 36 Queen Street London EC4R 1BN England to 2nd Floor 1 New Burlington Place London W1S 2HR on 26 February 2018 (1 page) |
15 November 2017 | Confirmation statement made on 8 November 2017 with updates (5 pages) |
15 November 2017 | Confirmation statement made on 8 November 2017 with updates (5 pages) |
14 November 2017 | Cessation of Kingbird Global Dmcc as a person with significant control on 14 November 2017 (1 page) |
14 November 2017 | Cessation of Kingbird Global Dmcc as a person with significant control on 6 April 2016 (1 page) |
14 November 2017 | Cessation of Kingbird Holdings Limited as a person with significant control on 6 April 2016 (1 page) |
14 November 2017 | Cessation of Kingbird Holdings Limited as a person with significant control on 14 November 2017 (1 page) |
16 August 2017 | Full accounts made up to 31 December 2016 (20 pages) |
16 August 2017 | Full accounts made up to 31 December 2016 (20 pages) |
25 January 2017 | Second filing of Confirmation Statement dated 08/11/2016 (14 pages) |
25 January 2017 | Second filing of Confirmation Statement dated 08/11/2016 (14 pages) |
16 November 2016 | 08/11/16 Statement of Capital gbp 1
|
16 November 2016 | 08/11/16 Statement of Capital gbp 1
|
23 March 2016 | Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 36 Queen Street London EC4R 1BN on 23 March 2016 (1 page) |
23 March 2016 | Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 36 Queen Street London EC4R 1BN on 23 March 2016 (1 page) |
23 March 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
23 March 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
9 November 2015 | Incorporation Statement of capital on 2015-11-09
|
9 November 2015 | Incorporation Statement of capital on 2015-11-09
|