London
EC1R 0EB
Director Name | Mr Miles Julian Graham |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2016(7 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45-47 Clerkenwell Green London EC1R 0EB |
Director Name | Richard Jones |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2024(8 years, 2 months after company formation) |
Appointment Duration | 5 days |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45-47 Clerkenwell Green London EC1R 0EB |
Director Name | Mr Charles Grech |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | Maltese |
Status | Resigned |
Appointed | 19 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Malta |
Correspondence Address | 2nd Floor, Block A Stapleton House 110 Clifton Street London EC2A 4HT |
Director Name | Mr Conrad Micallef |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | Maltese |
Status | Resigned |
Appointed | 19 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Malta |
Correspondence Address | 161-165 Farringdon Road London EC1R 3AL |
Registered Address | 45-47 Clerkenwell Green London EC1R 0EB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 21 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 5 July 2024 (2 months from now) |
7 July 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
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10 June 2023 | Memorandum and Articles of Association (25 pages) |
10 June 2023 | Resolutions
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12 April 2023 | Registered office address changed from 161-165 Farringdon Road London EC1R 3AL England to 45-47 Clerkenwell Green London EC1R 0EB on 12 April 2023 (1 page) |
30 September 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
5 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
31 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
21 June 2021 | Confirmation statement made on 21 June 2021 with updates (6 pages) |
19 October 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
30 September 2020 | Confirmation statement made on 20 June 2020 with updates (5 pages) |
29 September 2020 | Statement of capital following an allotment of shares on 30 April 2020
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29 September 2020 | Statement of capital following an allotment of shares on 2 March 2020
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31 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
5 February 2020 | Statement of capital following an allotment of shares on 27 July 2019
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27 June 2019 | Statement of capital following an allotment of shares on 19 July 2018
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27 June 2019 | Statement of capital following an allotment of shares on 25 February 2019
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27 June 2019 | Statement of capital following an allotment of shares on 13 September 2018
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27 June 2019 | Statement of capital following an allotment of shares on 3 November 2018
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27 June 2019 | Statement of capital following an allotment of shares on 5 November 2018
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27 June 2019 | Statement of capital following an allotment of shares on 9 January 2019
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27 June 2019 | Statement of capital following an allotment of shares on 13 August 2018
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27 June 2019 | Statement of capital following an allotment of shares on 15 March 2019
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27 June 2019 | Statement of capital following an allotment of shares on 10 January 2019
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27 June 2019 | Statement of capital following an allotment of shares on 13 March 2019
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27 June 2019 | Statement of capital following an allotment of shares on 16 February 2019
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27 June 2019 | Confirmation statement made on 20 June 2019 with updates (6 pages) |
27 June 2019 | Statement of capital following an allotment of shares on 5 February 2019
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14 May 2019 | Director's details changed for Mr Alastair Jonathan Graham on 14 May 2019 (2 pages) |
14 May 2019 | Director's details changed for Mr Miles Julian Graham on 14 May 2019 (2 pages) |
13 May 2019 | Termination of appointment of Conrad Micallef as a director on 13 May 2019 (1 page) |
14 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
10 September 2018 | Registered office address changed from 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT United Kingdom to 161-165 Farringdon Road London EC1R 3AL on 10 September 2018 (1 page) |
9 August 2018 | Confirmation statement made on 20 June 2018 with updates (6 pages) |
23 July 2018 | Termination of appointment of Charles Grech as a director on 24 June 2017 (1 page) |
20 June 2018 | Resolutions
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21 May 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
8 January 2018 | Statement of capital following an allotment of shares on 5 December 2017
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8 January 2018 | Statement of capital following an allotment of shares on 5 December 2017
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8 January 2018 | Statement of capital following an allotment of shares on 5 December 2017
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8 January 2018 | Statement of capital following an allotment of shares on 5 December 2017
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8 January 2018 | Statement of capital following an allotment of shares on 5 December 2017
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8 January 2018 | Statement of capital following an allotment of shares on 23 August 2017
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8 January 2018 | Statement of capital following an allotment of shares on 5 December 2017
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8 January 2018 | Statement of capital following an allotment of shares on 23 August 2017
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8 January 2018 | Statement of capital following an allotment of shares on 5 December 2017
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8 January 2018 | Statement of capital following an allotment of shares on 23 August 2017
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8 January 2018 | Statement of capital following an allotment of shares on 31 December 2017
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8 January 2018 | Statement of capital following an allotment of shares on 5 December 2017
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8 January 2018 | Statement of capital following an allotment of shares on 23 August 2017
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8 January 2018 | Statement of capital following an allotment of shares on 31 December 2017
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8 August 2017 | Sub-division of shares on 13 July 2017 (4 pages) |
8 August 2017 | Sub-division of shares on 13 July 2017 (4 pages) |
18 July 2017 | Notification of Alastair Jonathan Graham as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Cessation of Charles Grech as a person with significant control on 5 April 2017 (1 page) |
18 July 2017 | Notification of Charles Grech as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Cessation of Harles Grech as a person with significant control on 18 July 2017 (1 page) |
18 July 2017 | Cessation of Charles Grech as a person with significant control on 5 April 2017 (1 page) |
18 July 2017 | Notification of Charles Grech as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Notification of Charles Grech as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Notification of Alastair Jonathan Graham as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Notification of Alastair Jonathan Graham as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
4 July 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
7 June 2017 | Statement of capital following an allotment of shares on 5 April 2017
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7 June 2017 | Statement of capital following an allotment of shares on 5 April 2017
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2 June 2017 | Statement of capital following an allotment of shares on 25 March 2016
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2 June 2017 | Statement of capital following an allotment of shares on 14 November 2016
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2 June 2017 | Statement of capital following an allotment of shares on 25 March 2016
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2 June 2017 | Statement of capital following an allotment of shares on 25 March 2016
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2 June 2017 | Statement of capital following an allotment of shares on 1 June 2016
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2 June 2017 | Statement of capital following an allotment of shares on 1 June 2016
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2 June 2017 | Statement of capital following an allotment of shares on 25 March 2016
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2 June 2017 | Statement of capital following an allotment of shares on 14 November 2016
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31 March 2017 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
31 March 2017 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
20 September 2016 | Registered office address changed from C/O Square Mile Accounting Limited Arquen House Spicer Street St. Albans Hertfordshire AL3 4PQ United Kingdom to 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT on 20 September 2016 (1 page) |
20 September 2016 | Appointment of Mr Miles Julian Graham as a director on 19 September 2016 (2 pages) |
20 September 2016 | Registered office address changed from C/O Square Mile Accounting Limited Arquen House Spicer Street St. Albans Hertfordshire AL3 4PQ United Kingdom to 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT on 20 September 2016 (1 page) |
20 September 2016 | Appointment of Mr Miles Julian Graham as a director on 19 September 2016 (2 pages) |
6 September 2016 | Previous accounting period shortened from 28 February 2017 to 30 June 2016 (1 page) |
6 September 2016 | Previous accounting period shortened from 28 February 2017 to 30 June 2016 (1 page) |
20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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19 February 2016 | Incorporation Statement of capital on 2016-02-19
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19 February 2016 | Incorporation Statement of capital on 2016-02-19
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