London
SW3 4JB
Director Name | Mr Mark Issac Rebuck |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2019(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Shelley Court 56 Tite Street London SW3 4JB |
Director Name | Mr Mark Rebuck |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, 3 Fitzhardinge Street London W1H 6EF |
Registered Address | 9 Shelley Court 56 Tite Street London SW3 4JB |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 27 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 10 June 2024 (1 month, 3 weeks from now) |
1 March 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
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30 September 2020 | Registered office address changed from C/O Chaddesley Sanford 3rd Floor, 3 Fitzhardinge Street London W1H 6EF England to Castle House Castle Street Guildford Surrey GU1 3UW on 30 September 2020 (1 page) |
16 July 2020 | Confirmation statement made on 27 May 2020 with updates (4 pages) |
16 July 2020 | Change of details for Ms Joanna Rapp as a person with significant control on 16 July 2020 (2 pages) |
8 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
25 June 2019 | Confirmation statement made on 27 May 2019 with updates (4 pages) |
24 June 2019 | Notification of Mark Rebuck as a person with significant control on 7 March 2019 (2 pages) |
24 June 2019 | Appointment of Mr Mark Issac Rebuck as a director on 7 March 2019 (2 pages) |
18 December 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
12 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
18 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
22 August 2017 | Previous accounting period shortened from 31 May 2017 to 30 April 2017 (1 page) |
22 August 2017 | Previous accounting period shortened from 31 May 2017 to 30 April 2017 (1 page) |
12 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
1 September 2016 | Resolutions
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1 September 2016 | Resolutions
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8 August 2016 | Director's details changed for Mrs. Joanna Rapp on 28 May 2016 (2 pages) |
8 August 2016 | Director's details changed for Mrs. Joanna Rapp on 28 May 2016 (2 pages) |
4 August 2016 | Termination of appointment of Mark Rebuck as a director on 4 August 2016 (1 page) |
4 August 2016 | Termination of appointment of Mark Rebuck as a director on 4 August 2016 (1 page) |
28 May 2016 | Incorporation Statement of capital on 2016-05-28
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28 May 2016 | Incorporation Statement of capital on 2016-05-28
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