London
W1W 5DR
Secretary Name | Rachel Gudrun Steele |
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Status | Closed |
Appointed | 25 November 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
Director Name | Mr Paul Daniel Rolles |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 October 2018(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 19 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
Director Name | Mr Benjamin Garside Helps |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 2018(2 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 19 December 2023) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
Director Name | Mr Matthew Austen |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Oliver Wyman 55 Baker Street London W1U 8EW |
Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
24 November 2020 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
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3 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
30 October 2020 | Notification of Paul Rolles as a person with significant control on 29 October 2020 (2 pages) |
29 October 2020 | Cessation of Agfete Group Llp as a person with significant control on 29 October 2020 (1 page) |
25 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
16 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
26 November 2018 | Confirmation statement made on 24 November 2018 with updates (4 pages) |
23 October 2018 | Statement of capital following an allotment of shares on 23 October 2018
|
23 October 2018 | Appointment of Mr Benjamin Garside Helps as a director on 23 October 2018 (2 pages) |
22 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
17 October 2018 | Appointment of Mr Paul Daniel Rolles as a director on 17 October 2018 (2 pages) |
18 September 2018 | Change of details for Agfe Investments Llp as a person with significant control on 18 September 2018 (2 pages) |
18 September 2018 | Cessation of Oliver Wyman Limited as a person with significant control on 18 September 2018 (1 page) |
18 September 2018 | Termination of appointment of Matthew Austen as a director on 18 September 2018 (1 page) |
4 April 2018 | Statement of capital following an allotment of shares on 4 April 2018
|
27 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
3 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
3 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
28 November 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
28 November 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
18 May 2016 | Statement of capital following an allotment of shares on 18 May 2016
|
18 May 2016 | Statement of capital following an allotment of shares on 18 May 2016
|
25 November 2015 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
25 November 2015 | Incorporation Statement of capital on 2015-11-25
|
25 November 2015 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
25 November 2015 | Incorporation Statement of capital on 2015-11-25
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