London
SW1P 2NU
Registered Address | 68 Vincent Square London SW1P 2NU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
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 | 28 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
17 September 2021 | Delivered on: 20 September 2021 Persons entitled: Citibank N.A., London Branch Classification: A registered charge Outstanding |
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4 September 2021 | Delivered on: 20 September 2021 Persons entitled: Citibank N.A., London Branch Classification: A registered charge Outstanding |
26 February 2018 | Delivered on: 13 March 2018 Persons entitled: Citibank (Switzerland) Ag Citibank N.A. Classification: A registered charge Outstanding |
26 February 2018 | Delivered on: 13 March 2018 Persons entitled: Citibank (Switzerland) Ag Citibank N.A. Citibank (Switzerland) Ag Citibank N.A. Classification: A registered charge Outstanding |
14 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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11 December 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
23 February 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
3 January 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
3 January 2022 | Confirmation statement made on 20 December 2021 with updates (4 pages) |
16 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
20 September 2021 | Registration of charge 099235390004, created on 17 September 2021 (26 pages) |
20 September 2021 | Registration of charge 099235390003, created on 4 September 2021 (4 pages) |
25 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
20 January 2021 | Confirmation statement made on 20 December 2020 with updates (4 pages) |
29 December 2020 | Director's details changed for Graham Arthur Hurst on 20 December 2020 (2 pages) |
29 December 2020 | Change of details for Graham Arthur Hurst as a person with significant control on 20 December 2020 (2 pages) |
2 January 2020 | Confirmation statement made on 20 December 2019 with updates (4 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
17 January 2019 | Registered office address changed from 10 Greycoat Place London SW1P 1SB England to 68 Vincent Square London SW1P 2NU on 17 January 2019 (1 page) |
28 December 2018 | Register(s) moved to registered inspection location 93 Beaumont Road Petts Wood Orpington BR5 1JH (1 page) |
28 December 2018 | Register inspection address has been changed to 93 Beaumont Road Petts Wood Orpington BR5 1JH (1 page) |
28 December 2018 | Register(s) moved to registered inspection location 93 Beaumont Road Petts Wood Orpington BR5 1JH (1 page) |
28 December 2018 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
13 March 2018 | Registration of charge 099235390001, created on 26 February 2018 (5 pages) |
13 March 2018 | Registration of charge 099235390002, created on 26 February 2018 (5 pages) |
4 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
15 September 2017 | Total exemption small company accounts made up to 31 March 2017 (7 pages) |
15 September 2017 | Total exemption small company accounts made up to 31 March 2017 (7 pages) |
3 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
12 December 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
12 December 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
22 August 2016 | Resolutions
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22 August 2016 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 10 Greycoat Place London SW1P 1SB on 22 August 2016 (1 page) |
22 August 2016 | Resolutions
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22 August 2016 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 10 Greycoat Place London SW1P 1SB on 22 August 2016 (1 page) |
21 December 2015 | Incorporation Statement of capital on 2015-12-21
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21 December 2015 | Incorporation Statement of capital on 2015-12-21
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