London
W1W 6XB
Director Name | Mr Matthew Tutt Hocker |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2016(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 77 New Cavendish Street London W1W 6XB |
Registered Address | 77 New Cavendish Street London W1W 6XB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 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 from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 26 March 2024 (3 days ago) |
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Next Return Due | 9 April 2025 (1 year from now) |
26 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
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13 March 2020 | Director's details changed for Mr Matthew Tutt Hocker on 31 July 2019 (2 pages) |
13 March 2020 | Change of details for Mr Matthew Tutt Hocker as a person with significant control on 31 July 2019 (2 pages) |
7 August 2019 | Full accounts made up to 31 March 2019 (23 pages) |
2 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
12 March 2019 | Director's details changed for Mr Matthew Tutt Hocker on 12 March 2019 (2 pages) |
12 March 2019 | Change of details for Mr Allen William Wilson as a person with significant control on 12 March 2019 (2 pages) |
12 March 2019 | Change of details for Mr Matthew Tutt Hocker as a person with significant control on 12 March 2019 (2 pages) |
12 March 2019 | Director's details changed for Mr Allen William Wilson on 12 March 2019 (2 pages) |
17 August 2018 | Full accounts made up to 31 March 2018 (23 pages) |
16 May 2018 | Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 77 New Cavendish Street London W1W 6XB on 16 May 2018 (1 page) |
4 April 2018 | Confirmation statement made on 30 March 2018 with updates (5 pages) |
30 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
31 October 2017 | Statement of capital following an allotment of shares on 30 September 2017
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31 October 2017 | Statement of capital following an allotment of shares on 30 September 2017
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17 August 2017 | Resolutions
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17 August 2017 | Resolutions
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7 August 2017 | Statement of capital following an allotment of shares on 31 July 2017
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7 August 2017 | Statement of capital following an allotment of shares on 31 July 2017
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31 March 2017 | Confirmation statement made on 30 March 2017 with updates (7 pages) |
31 March 2017 | Confirmation statement made on 30 March 2017 with updates (7 pages) |
31 March 2016 | Incorporation Statement of capital on 2016-03-31
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31 March 2016 | Incorporation Statement of capital on 2016-03-31
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