London
N6 4QA
Registered Address | 21-27, Lambs Conduit Street Lambs Conduit Street London WC1N 3GS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 19 April 2023 (1 year ago) |
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Next Return Due | 3 May 2024 (6 days from now) |
6 February 2024 | Total exemption full accounts made up to 30 April 2023 (11 pages) |
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2 May 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
21 September 2022 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
2 May 2022 | Confirmation statement made on 19 April 2022 with updates (4 pages) |
21 April 2022 | Statement of capital following an allotment of shares on 5 April 2022
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9 April 2022 | Resolutions
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9 April 2022 | Memorandum and Articles of Association (46 pages) |
13 September 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
1 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
5 November 2020 | Total exemption full accounts made up to 30 April 2020 (13 pages) |
28 September 2020 | Second filing of Confirmation Statement dated 19 April 2020 (3 pages) |
28 September 2020 | Second filing of Confirmation Statement dated 19 April 2019 (3 pages) |
25 September 2020 | Statement of capital following an allotment of shares on 10 April 2019
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14 August 2020 | Sub-division of shares on 8 April 2019 (7 pages) |
30 April 2020 | Confirmation statement made on 19 April 2020 with no updates
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20 September 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
3 May 2019 | Confirmation statement made on 19 April 2019 with no updates
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11 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
30 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
23 April 2018 | Registered office address changed from 98 Brim Hill London N2 0EY England to 21-27, Lambs Conduit Street Lambs Conduit Street London WC1N 3GS on 23 April 2018 (1 page) |
7 February 2018 | Change of details for Mr Daniel Klusmann as a person with significant control on 30 September 2017 (2 pages) |
14 September 2017 | Registered office address changed from 26B North Hill North Hill London N6 4QA United Kingdom to 98 Brim Hill London N2 0EY on 14 September 2017 (1 page) |
14 September 2017 | Registered office address changed from 26B North Hill North Hill London N6 4QA United Kingdom to 98 Brim Hill London N2 0EY on 14 September 2017 (1 page) |
19 July 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
19 July 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
2 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
5 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
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5 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
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10 March 2017 | Sub-division of shares on 22 February 2017 (4 pages) |
10 March 2017 | Sub-division of shares on 22 February 2017 (4 pages) |
19 January 2017 | Director's details changed for Mr Daniel Daniel Klusmann on 19 January 2017 (2 pages) |
19 January 2017 | Director's details changed for Mr Daniel Daniel Klusmann on 19 January 2017 (2 pages) |
20 April 2016 | Incorporation Statement of capital on 2016-04-20
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20 April 2016 | Incorporation Statement of capital on 2016-04-20
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