London
EC2N 2HE
Secretary Name | Emma Pickles |
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Status | Current |
Appointed | 31 March 2021(5 years after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Correspondence Address | 14 Austin Friars London EC2N 2HE |
Registered Address | Salisbury House London EC2M 5SQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 1 April 2023 (12 months ago) |
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Next Return Due | 15 April 2024 (2 weeks, 3 days from now) |
22 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
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31 July 2023 | Change of details for Mr Robin Stretton as a person with significant control on 31 July 2023 (2 pages) |
31 July 2023 | Director's details changed for Mr Robin Stretton on 31 July 2023 (2 pages) |
31 July 2023 | Registered office address changed from 14 Austin Friars London EC2N 2HE United Kingdom to Salisbury House London EC2M 5SQ on 31 July 2023 (1 page) |
14 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
22 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
6 May 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
22 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
22 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
22 April 2021 | Appointment of Emma Pickles as a secretary on 31 March 2021 (2 pages) |
1 April 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
2 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
20 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
28 March 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
2 January 2019 | Change of details for Mr Robin Stretton as a person with significant control on 2 January 2019 (2 pages) |
2 January 2019 | Director's details changed for Mr Robin Stretton on 2 January 2019 (2 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
3 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
12 May 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
22 September 2016 | Registered office address changed from 2nd Floor Offices Millars Three Southmill Road Bishops Stortford Hertfordshire CM23 3DH England to 14 Austin Friars London EC2N 2HE on 22 September 2016 (1 page) |
22 September 2016 | Registered office address changed from 2nd Floor Offices Millars Three Southmill Road Bishops Stortford Hertfordshire CM23 3DH England to 14 Austin Friars London EC2N 2HE on 22 September 2016 (1 page) |
29 March 2016 | Incorporation
Statement of capital on 2016-03-29
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29 March 2016 | Incorporation
Statement of capital on 2016-03-29
|