London
WC1X 8TA
Director Name | Mr Matthew James Linford |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2016(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Connaught House Mount Street London W1K 3NB |
Registered Address | 69-73 Theobalds Road Theobalds Road London WC1X 8TA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 4 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 | 3 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
4 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
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4 March 2020 | Registered office address changed from Connaught House Mount Street London W1K 3NB England to Connaught House 1-3 Mount Street London W1K 3NB on 4 March 2020 (1 page) |
4 March 2020 | Cessation of Matthew James Linford as a person with significant control on 28 September 2018 (1 page) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
5 September 2019 | Change of details for Mr Sam Abboud as a person with significant control on 20 August 2019 (2 pages) |
8 April 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
8 April 2019 | Notification of Sam Abboud as a person with significant control on 28 September 2018 (2 pages) |
4 March 2019 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
28 September 2018 | Termination of appointment of Matthew James Linford as a director on 28 September 2018 (1 page) |
28 September 2018 | Appointment of Mr Sam Abboud as a director on 28 September 2018 (2 pages) |
14 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
8 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
8 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
3 March 2017 | Registered office address changed from 15 Portland Place London W1B 1PT United Kingdom to Connaught House Mount Street London W1K 3NB on 3 March 2017 (1 page) |
3 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
3 March 2017 | Registered office address changed from 15 Portland Place London W1B 1PT United Kingdom to Connaught House Mount Street London W1K 3NB on 3 March 2017 (1 page) |
4 March 2016 | Incorporation Statement of capital on 2016-03-04
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4 March 2016 | Incorporation Statement of capital on 2016-03-04
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