London
EC4M 9AF
Director Name | Mr David Rankin |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 04 May 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 56 Partickhill Road Glasgow G11 5AB Scotland |
Registered Address | 5th Floor One New Change London EC4M 9AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 70 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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 May 2023 (11 months ago) |
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Next Return Due | 17 May 2024 (1 month, 2 weeks from now) |
1 November 2017 | Delivered on: 13 November 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
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1 November 2017 | Delivered on: 13 November 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
3 November 2017 | Delivered on: 10 November 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The subjects at 177 and 179 west george street, glasgow, G2 2LB and 74 west george lane, glasgow, being the subjects registered in the land register of scotland under title number GLA15589 and the subjects lying on the south side of west george street, glasgow, being the subjects registered in the land register of scotland under title number GLA124537. Outstanding |
6 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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12 June 2023 | Second filing of Confirmation Statement dated 29 July 2022 (3 pages) |
3 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
31 March 2023 | Previous accounting period shortened from 30 May 2023 to 31 March 2023 (1 page) |
23 February 2023 | Total exemption full accounts made up to 30 May 2022 (10 pages) |
10 November 2022 | Termination of appointment of David Rankin as a director on 7 November 2022 (1 page) |
10 November 2022 | Appointment of Christopher Nicholas Bridges Ross as a director on 7 November 2022 (2 pages) |
3 May 2022 | Confirmation statement made on 3 May 2022 with updates
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15 February 2022 | Total exemption full accounts made up to 30 May 2021 (10 pages) |
27 May 2021 | Total exemption full accounts made up to 30 May 2020 (11 pages) |
6 May 2021 | Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL (1 page) |
4 May 2021 | Confirmation statement made on 3 May 2021 with updates (5 pages) |
4 May 2020 | Confirmation statement made on 3 May 2020 with updates (5 pages) |
28 February 2020 | Total exemption full accounts made up to 30 May 2019 (10 pages) |
17 September 2019 | Cessation of Robert Edward Jones as a person with significant control on 4 May 2016 (1 page) |
17 September 2019 | Cessation of David Rankin as a person with significant control on 4 May 2016 (1 page) |
17 September 2019 | Notification of David William Butler as a person with significant control on 4 May 2016 (2 pages) |
7 May 2019 | Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL (1 page) |
4 May 2019 | Confirmation statement made on 3 May 2019 with updates (5 pages) |
28 February 2019 | Total exemption full accounts made up to 30 May 2018 (10 pages) |
3 May 2018 | Confirmation statement made on 3 May 2018 with updates (5 pages) |
26 April 2018 | Total exemption full accounts made up to 30 May 2017 (7 pages) |
26 January 2018 | Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page) |
13 November 2017 | Registration of charge 101612960002, created on 1 November 2017 (29 pages) |
13 November 2017 | Registration of charge 101612960003, created on 1 November 2017 (75 pages) |
13 November 2017 | Registration of charge 101612960002, created on 1 November 2017 (29 pages) |
13 November 2017 | Registration of charge 101612960003, created on 1 November 2017 (75 pages) |
10 November 2017 | Registration of charge 101612960001, created on 3 November 2017 (20 pages) |
10 November 2017 | Registration of charge 101612960001, created on 3 November 2017 (20 pages) |
2 August 2017 | Change of details for David Rankin as a person with significant control on 4 May 2016 (2 pages) |
2 August 2017 | Statement of capital following an allotment of shares on 8 May 2017
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2 August 2017 | Change of details for David Rankin as a person with significant control on 4 May 2016 (2 pages) |
2 August 2017 | Statement of capital following an allotment of shares on 8 May 2017
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14 June 2017 | Confirmation statement made on 3 May 2017 with updates (7 pages) |
14 June 2017 | Confirmation statement made on 3 May 2017 with updates (7 pages) |
12 June 2017 | Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL (1 page) |
12 June 2017 | Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL (1 page) |
12 June 2017 | Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL (1 page) |
12 June 2017 | Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL (1 page) |
9 June 2017 | Director's details changed for Mr David Rankin on 1 May 2017 (2 pages) |
9 June 2017 | Director's details changed for Mr David Rankin on 1 May 2017 (2 pages) |
4 May 2016 | Incorporation Statement of capital on 2016-05-04
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4 May 2016 | Incorporation Statement of capital on 2016-05-04
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