London
W1S 3AN
Secretary Name | Mr Melvin Lawson |
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Status | Current |
Appointed | 11 February 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Second Floor No. 25 Old Burlington Street London W1S 3AN |
Secretary Name | Mr Bharat Kantilal Thakrar |
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Status | Current |
Appointed | 02 November 2017(1 year, 8 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Correspondence Address | Second Floor No. 25 Old Burlington Street London W1S 3AN |
Registered Address | Second Floor No. 25 Old Burlington Street London W1S 3AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 11 February 2024 (2 months, 1 week ago) |
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Next Return Due | 25 February 2025 (10 months, 1 week from now) |
29 February 2024 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
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16 February 2024 | Confirmation statement made on 11 February 2024 with no updates (3 pages) |
10 March 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
29 November 2022 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
14 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
7 February 2022 | Director's details changed for Mr Melvin Anthony Lawson on 1 February 2022 (2 pages) |
29 November 2021 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
9 March 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
26 February 2021 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
17 February 2020 | Confirmation statement made on 11 February 2020 with updates (6 pages) |
21 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
18 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
12 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
5 March 2018 | Confirmation statement made on 11 February 2018 with updates (6 pages) |
24 November 2017 | Appointment of Mr Bharat Kantilal Thakrar as a secretary on 2 November 2017 (2 pages) |
24 November 2017 | Appointment of Mr Bharat Kantilal Thakrar as a secretary on 2 November 2017 (2 pages) |
30 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
30 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
14 March 2017 | Confirmation statement made on 11 February 2017 with updates (7 pages) |
14 March 2017 | Confirmation statement made on 11 February 2017 with updates (7 pages) |
11 February 2017 | Resolutions
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11 February 2017 | Resolutions
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9 February 2017 | Statement of capital following an allotment of shares on 29 October 2016
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9 February 2017 | Statement of capital following an allotment of shares on 29 October 2016
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15 March 2016 | Statement of capital following an allotment of shares on 9 March 2016
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15 March 2016 | Statement of capital following an allotment of shares on 9 March 2016
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11 February 2016 | Incorporation Statement of capital on 2016-02-11
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11 February 2016 | Incorporation Statement of capital on 2016-02-11
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