London
W1W 7BR
Registered Address | 1 Gray's Inn Square London WC1R 5AA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 28 February 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 28 May |
Latest Return | 28 April 2023 (11 months ago) |
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Next Return Due | 12 May 2024 (1 month, 2 weeks from now) |
15 February 2021 | Confirmation statement made on 12 February 2021 with updates (8 pages) |
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12 February 2021 | Statement of capital following an allotment of shares on 12 February 2021
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7 December 2020 | Statement of capital following an allotment of shares on 1 December 2020
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7 December 2020 | Confirmation statement made on 7 December 2020 with updates (6 pages) |
5 November 2020 | Confirmation statement made on 5 November 2020 with updates (6 pages) |
5 November 2020 | Statement of capital following an allotment of shares on 5 November 2020
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29 October 2020 | Statement of capital following an allotment of shares on 20 October 2020
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28 October 2020 | Sub-division of shares on 20 October 2020 (4 pages) |
28 October 2020 | Resolutions
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5 June 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
7 May 2020 | Registered office address changed from 2nd Floor 10-12 Bourlet Close London W1W 7BR United Kingdom to Phoenix House, 18 King William Street London EC4N 7BP on 7 May 2020 (2 pages) |
5 February 2020 | Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page) |
20 May 2019 | Director's details changed for Bryan Demosthenous on 20 May 2019 (2 pages) |
20 May 2019 | Change of details for Mr Bryan Demosthenous as a person with significant control on 20 May 2019 (2 pages) |
15 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
10 May 2019 | Registered office address changed from 1st Floor (North), Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 10 May 2019 (1 page) |
26 February 2019 | Total exemption full accounts made up to 30 May 2018 (6 pages) |
10 September 2018 | Resolutions
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18 June 2018 | Director's details changed for Bryan Demosthenous on 18 June 2018 (2 pages) |
18 June 2018 | Change of details for Mr Bryan Demosthenous as a person with significant control on 18 June 2018 (2 pages) |
18 June 2018 | Change of details for Mr Bryan Demosthenous as a person with significant control on 18 June 2018 (2 pages) |
18 June 2018 | Director's details changed for Bryan Demosthenous on 18 June 2018 (2 pages) |
18 June 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 30 May 2017 (6 pages) |
1 February 2018 | Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page) |
7 June 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
5 May 2016 | Incorporation Statement of capital on 2016-05-05
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5 May 2016 | Incorporation Statement of capital on 2016-05-05
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