London
EC2M 2EF
Director Name | Mr David Malcolm McLeod |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Dominion Street London EC2M 2EF |
Secretary Name | Mr Michael Cullen |
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Status | Current |
Appointed | 03 June 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Dominion Street London EC2M 2EF |
Registered Address | 10 Dominion Street London EC2M 2EF |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 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 from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 June 2023 (10 months ago) |
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Next Return Due | 17 June 2024 (2 months, 2 weeks from now) |
7 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
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29 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
15 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
30 March 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
10 June 2021 | Confirmation statement made on 3 June 2021 with updates (4 pages) |
17 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
4 June 2020 | Confirmation statement made on 3 June 2020 with updates (4 pages) |
3 June 2020 | Change of details for Mr David Malcolm Mcleod as a person with significant control on 3 June 2020 (2 pages) |
3 June 2020 | Director's details changed for Mr David Malcolm Mcleod on 3 June 2020 (2 pages) |
31 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
3 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
4 June 2018 | Confirmation statement made on 3 June 2018 with updates (4 pages) |
23 February 2018 | Change of details for Mr Michael Cullen as a person with significant control on 19 February 2018 (2 pages) |
23 February 2018 | Registered office address changed from Kings House 36-37 King Street London EC2V 8BB England to 10 Dominion Street London EC2M 2EF on 23 February 2018 (1 page) |
23 February 2018 | Director's details changed for Mr Michael Cullen on 19 February 2018 (2 pages) |
23 February 2018 | Change of details for Mr David Malcolm Mcleod as a person with significant control on 19 February 2018 (2 pages) |
23 February 2018 | Secretary's details changed for Mr Michael Cullen on 19 February 2018 (1 page) |
23 February 2018 | Director's details changed for Mr David Malcolm Mcleod on 19 February 2018 (2 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
8 September 2017 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
8 September 2017 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
11 July 2017 | Notification of Michael Cullen as a person with significant control on 3 June 2016 (2 pages) |
11 July 2017 | Notification of Michael Cullen as a person with significant control on 3 June 2016 (2 pages) |
11 July 2017 | Notification of David Malcolm Mcleod as a person with significant control on 3 June 2016 (2 pages) |
11 July 2017 | Notification of David Malcolm Mcleod as a person with significant control on 3 June 2016 (2 pages) |
7 July 2017 | Statement of capital following an allotment of shares on 15 July 2016
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7 July 2017 | Statement of capital following an allotment of shares on 25 October 2016
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7 July 2017 | Statement of capital following an allotment of shares on 25 October 2016
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7 July 2017 | Statement of capital following an allotment of shares on 15 July 2016
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7 July 2017 | Statement of capital following an allotment of shares on 6 January 2017
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7 July 2017 | Statement of capital following an allotment of shares on 6 January 2017
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5 July 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
5 July 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
5 April 2017 | Director's details changed for Mr Michael Cullen on 1 March 2017 (2 pages) |
5 April 2017 | Director's details changed for Mr Michael Cullen on 1 March 2017 (2 pages) |
3 June 2016 | Incorporation Statement of capital on 2016-06-03
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3 June 2016 | Incorporation Statement of capital on 2016-06-03
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