London
E1 6JJ
Director Name | Mr Manfred Bodner |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | Austrian |
Status | Current |
Appointed | 16 July 2016(1 month, 3 weeks after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Unit 4.07 4th Floor, The Tea Building Shoreditch H London E1 6JJ |
Director Name | Mr Spencer Jonathan Moulton |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2016(1 month, 3 weeks after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4.07 4th Floor, The Tea Building Shoreditch H London E1 6JJ |
Registered Address | Unit 4.07 4th Floor, The Tea Building Shoreditch High Street London E1 6JJ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 30 November 2023 (4 months ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
7 July 2020 | Delivered on: 7 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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30 November 2020 | Confirmation statement made on 30 November 2020 with updates (4 pages) |
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30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
7 July 2020 | Registration of charge 102019300001, created on 7 July 2020 (41 pages) |
27 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
27 May 2019 | Confirmation statement made on 25 May 2019 with updates (4 pages) |
28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
30 May 2018 | Confirmation statement made on 25 May 2018 with updates (4 pages) |
15 March 2018 | Resolutions
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7 June 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
7 June 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
25 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
25 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
2 November 2016 | Registered office address changed from 23 Pembridge Square London W2 4DR United Kingdom to Unit 4.07 4th Floor, the Tea Building Shoreditch High Street London E1 6JJ on 2 November 2016 (1 page) |
2 November 2016 | Registered office address changed from 23 Pembridge Square London W2 4DR United Kingdom to Unit 4.07 4th Floor, the Tea Building Shoreditch High Street London E1 6JJ on 2 November 2016 (1 page) |
6 October 2016 | Appointment of Mr Manfred Bodner as a director on 16 July 2016 (2 pages) |
6 October 2016 | Appointment of Mr Spencer Jonathan Moulton as a director on 16 July 2016 (2 pages) |
6 October 2016 | Appointment of Mr Spencer Jonathan Moulton as a director on 16 July 2016 (2 pages) |
6 October 2016 | Appointment of Mr Manfred Bodner as a director on 16 July 2016 (2 pages) |
31 August 2016 | Resolutions
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31 August 2016 | Resolutions
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31 August 2016 | Statement of capital following an allotment of shares on 14 July 2016
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31 August 2016 | Statement of capital following an allotment of shares on 14 July 2016
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1 August 2016 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
1 August 2016 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
11 July 2016 | Statement of capital following an allotment of shares on 30 June 2016
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11 July 2016 | Statement of capital following an allotment of shares on 30 June 2016
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6 July 2016 | Resolutions
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6 July 2016 | Resolutions
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26 May 2016 | Incorporation Statement of capital on 2016-05-26
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26 May 2016 | Incorporation Statement of capital on 2016-05-26
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