London
EC1M 4JN
Director Name | Mr Stuart Clifford Rabey |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2016(2 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 82 St. John Street London EC1M 4JN |
Director Name | Mr Dominic Traynor |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Third Floor 55 Gower Street London WC1E 6HQ |
Secretary Name | Ms Suliana Set Suhara |
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Status | Resigned |
Appointed | 28 February 2017(11 months, 4 weeks after company formation) |
Appointment Duration | 4 years (resigned 06 March 2021) |
Role | Company Director |
Correspondence Address | 82 St. John Street London EC1M 4JN |
Registered Address | 82 St. John Street London EC1M 4JN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 6 March 2024 (3 weeks, 1 day ago) |
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Next Return Due | 20 March 2025 (11 months, 3 weeks from now) |
9 October 2020 | Previous accounting period extended from 31 March 2020 to 31 July 2020 (1 page) |
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9 March 2020 | Change of details for Mr Ian Michael Rabey as a person with significant control on 27 February 2020 (2 pages) |
9 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
9 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
23 October 2019 | Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 82 st. John Street London EC1M 4JN on 23 October 2019 (2 pages) |
26 March 2019 | Confirmation statement made on 6 March 2019 with updates (4 pages) |
6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
6 April 2018 | Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ United Kingdom to Salisbury House London Wall London EC2M 5PS on 6 April 2018 (1 page) |
13 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
24 April 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
24 April 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
24 April 2017 | Statement of capital following an allotment of shares on 28 February 2017
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24 April 2017 | Statement of capital following an allotment of shares on 28 February 2017
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7 April 2017 | Change of share class name or designation (2 pages) |
7 April 2017 | Change of share class name or designation (2 pages) |
4 April 2017 | Resolutions
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4 April 2017 | Resolutions
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29 March 2017 | Appointment of Ms Suliana Set Suhara as a secretary on 28 February 2017 (2 pages) |
29 March 2017 | Appointment of Ms Suliana Set Suhara as a secretary on 28 February 2017 (2 pages) |
9 May 2016 | Appointment of Mr Ian Michael Rabey as a director on 9 May 2016 (2 pages) |
9 May 2016 | Appointment of Mr Stuart Clifford Rabey as a director on 9 May 2016 (2 pages) |
9 May 2016 | Appointment of Mr Stuart Clifford Rabey as a director on 9 May 2016 (2 pages) |
9 May 2016 | Termination of appointment of Dominic Traynor as a director on 9 May 2016 (1 page) |
9 May 2016 | Appointment of Mr Ian Michael Rabey as a director on 9 May 2016 (2 pages) |
9 May 2016 | Termination of appointment of Dominic Traynor as a director on 9 May 2016 (1 page) |
7 March 2016 | Incorporation Statement of capital on 2016-03-07
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7 March 2016 | Incorporation Statement of capital on 2016-03-07
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