London
WC2N 6LE
Director Name | Mr Mark Tyers |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ivy Bridge House 1 Adam Street London WC2N 6LE |
Registered Address | Southbank Central Formation Tech 30 Stamford Street London SE1 9LQ |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
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 | 7 March 2024 (3 weeks, 1 day ago) |
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Next Return Due | 21 March 2025 (11 months, 3 weeks from now) |
29 April 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
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22 March 2023 | Confirmation statement made on 7 March 2023 with updates (4 pages) |
22 March 2023 | Registered office address changed from Wework Formation 6th Floor 30 Stamford Street London SE1 9LQ England to Southbank Central Formation Tech 30 Stamford Street London SE1 9LQ on 22 March 2023 (1 page) |
26 January 2023 | Registered office address changed from Ivy Bridge House 1 Adam Street London WC2N 6LE England to Wework Formation 6th Floor 30 Stamford Street London SE1 9LQ on 26 January 2023 (1 page) |
24 May 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
11 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
9 August 2021 | Director's details changed for Mr Mark Tyers on 9 August 2021 (2 pages) |
9 August 2021 | Change of details for Mr Mark Tyers as a person with significant control on 9 August 2021 (2 pages) |
30 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
15 April 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
30 July 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
18 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
20 March 2019 | Confirmation statement made on 7 March 2019 with updates (5 pages) |
20 March 2019 | Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
20 March 2019 | Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
19 March 2019 | Change of details for Mr Mark Tyers as a person with significant control on 1 July 2018 (2 pages) |
19 March 2019 | Director's details changed for Mr Mark Tyers on 1 July 2018 (2 pages) |
3 May 2018 | Sub-division of shares on 12 April 2018 (5 pages) |
30 April 2018 | Resolutions
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13 April 2018 | Change of details for Mr Daniel Cholerton as a person with significant control on 12 April 2018 (2 pages) |
13 April 2018 | Change of details for Mr Mark Tyers as a person with significant control on 12 April 2018 (2 pages) |
27 March 2018 | Registered office address changed from 1 Adam Street London WC2N 6AB England to Ivy Bridge House 1 Adam Street London WC2N 6LE on 27 March 2018 (1 page) |
23 March 2018 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 1 Adam Street London WC2N 6AB on 23 March 2018 (1 page) |
21 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
8 December 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
8 December 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
22 September 2017 | Registered office address changed from 2 Riding House Street London W1W 7FA United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 22 September 2017 (1 page) |
22 September 2017 | Registered office address changed from 2 Riding House Street London W1W 7FA United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 22 September 2017 (1 page) |
26 May 2017 | Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page) |
26 May 2017 | Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page) |
20 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
20 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
8 March 2016 | Incorporation Statement of capital on 2016-03-08
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8 March 2016 | Incorporation Statement of capital on 2016-03-08
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