London
WC2H 7EA
Director Name | Mr David Merriman |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 13 July 2022(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 2/F, 43-45 Dorset Street London W1U 7NA |
Director Name | Mr Nicolas Alexander Fenn |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2/F, 43-45 Dorset Street London W1U 7NA |
Director Name | Mr Jon Mark Herbert |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2015(3 weeks, 5 days after company formation) |
Appointment Duration | 5 years, 5 months (resigned 28 May 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Orange Street London WC2H 7EA |
Director Name | Mr Alan Chu |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2022(6 years, 8 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 09 December 2022) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2/F, 43-45 Dorset Street London W1U 7NA |
Registered Address | 2/F, 43-45 Dorset Street London W1U 7NA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 24 November 2024 (7 months from now) |
13 December 2021 | Delivered on: 14 December 2021 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding |
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4 April 2016 | Delivered on: 6 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
1 December 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
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10 September 2020 | Unaudited abridged accounts made up to 31 March 2020 (11 pages) |
19 November 2019 | Confirmation statement made on 10 November 2019 with updates (5 pages) |
16 July 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
11 March 2019 | Second filing of Confirmation Statement dated 10/11/2017 (5 pages) |
13 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
9 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
14 November 2017 | Confirmation statement made on 10 November 2017 with updates
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14 November 2017 | Confirmation statement made on 10 November 2017 with updates (5 pages) |
9 November 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
9 November 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
20 October 2017 | Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page) |
20 October 2017 | Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page) |
9 January 2017 | Registered office address changed from 9 Orange Street London WC2H 7EA United Kingdom to 2/F, 43-45 Dorset Street London London Wiu 7Na on 9 January 2017 (2 pages) |
9 January 2017 | Registered office address changed from 9 Orange Street London WC2H 7EA United Kingdom to 2/F, 43-45 Dorset Street London London Wiu 7Na on 9 January 2017 (2 pages) |
29 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
29 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
22 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
22 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
6 April 2016 | Registration of charge 098671890001, created on 4 April 2016 (46 pages) |
6 April 2016 | Registration of charge 098671890001, created on 4 April 2016 (46 pages) |
22 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
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22 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
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22 March 2016 | Resolutions
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22 March 2016 | Resolutions
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1 March 2016 | Current accounting period shortened from 31 December 2016 to 30 June 2016 (3 pages) |
1 March 2016 | Current accounting period shortened from 31 December 2016 to 30 June 2016 (3 pages) |
16 December 2015 | Appointment of Mr Paul Simon Shea as a director on 7 December 2015 (3 pages) |
16 December 2015 | Appointment of Jo Herbert as a director on 7 December 2015 (3 pages) |
16 December 2015 | Appointment of Mr Paul Simon Shea as a director on 7 December 2015 (3 pages) |
16 December 2015 | Appointment of Jo Herbert as a director on 7 December 2015 (3 pages) |
11 November 2015 | Incorporation Statement of capital on 2015-11-11
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11 November 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
11 November 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
11 November 2015 | Incorporation Statement of capital on 2015-11-11
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