Luton
Bedfordshire
LU1 1QZ
Director Name | Mr James Joseph Costello |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 June 2016(same day as company formation) |
Role | Accountant |
Country of Residence | Ireland |
Correspondence Address | 39/40 Upper Grosvenor Street Mayfair London W1K 2NG |
Registered Address | 39-40 Upper Grosvenor Street Mayfair London W1K 2NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 21 June 2023 (9 months, 1 week ago) |
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Next Return Due | 5 July 2024 (3 months, 1 week from now) |
17 August 2023 | Change of details for Mr John Michael Holleran as a person with significant control on 6 July 2017 (2 pages) |
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16 August 2023 | Change of details for Mr John Michael Holleran as a person with significant control on 6 July 2017 (2 pages) |
15 August 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
15 August 2023 | Cessation of James Joseph Costello as a person with significant control on 6 July 2017 (1 page) |
21 June 2023 | Micro company accounts made up to 30 June 2022 (2 pages) |
21 June 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
30 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
30 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
29 June 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
23 June 2020 | Confirmation statement made on 21 June 2020 with updates (4 pages) |
9 January 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
16 July 2019 | Change of details for Mr John Michael Holleran as a person with significant control on 10 July 2019 (2 pages) |
16 July 2019 | Director's details changed for Mr John Michael Holleran on 10 July 2019 (2 pages) |
15 July 2019 | Director's details changed for Mr John Michael Holleran on 10 July 2019 (2 pages) |
15 July 2019 | Change of details for Mr John Michael Holleran as a person with significant control on 10 July 2019 (2 pages) |
5 July 2019 | Confirmation statement made on 21 June 2019 with updates (4 pages) |
21 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
7 November 2018 | Amended micro company accounts made up to 30 June 2017 (4 pages) |
28 June 2018 | Confirmation statement made on 21 June 2018 with updates (5 pages) |
28 March 2018 | Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 39-40 Upper Grosvenor Street Mayfair London W1K 2NG on 28 March 2018 (1 page) |
27 March 2018 | Change of details for Mr John Michael Holleran as a person with significant control on 25 January 2018 (2 pages) |
27 March 2018 | Director's details changed for Mr John Michael Holleran on 25 January 2018 (2 pages) |
21 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
20 February 2018 | Director's details changed for Mr John Michael Holleran on 25 January 2018 (2 pages) |
20 February 2018 | Change of details for Mr John Michael Holleran as a person with significant control on 25 January 2018 (2 pages) |
6 July 2017 | Notification of James Joseph Costello as a person with significant control on 6 July 2017 (2 pages) |
6 July 2017 | Notification of James Joseph Costello as a person with significant control on 22 June 2016 (2 pages) |
6 July 2017 | Notification of James Joseph Costello as a person with significant control on 22 June 2016 (2 pages) |
6 July 2017 | Notification of John Michael Holleran as a person with significant control on 6 July 2017 (2 pages) |
6 July 2017 | Notification of John Michael Holleran as a person with significant control on 22 June 2016 (2 pages) |
6 July 2017 | Notification of John Michael Holleran as a person with significant control on 22 June 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
6 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
9 November 2016 | Termination of appointment of James Joseph Costello as a director on 17 October 2016 (2 pages) |
9 November 2016 | Termination of appointment of James Joseph Costello as a director on 17 October 2016 (2 pages) |
22 June 2016 | Incorporation
Statement of capital on 2016-06-22
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22 June 2016 | Incorporation
Statement of capital on 2016-06-22
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