London
NW6 1HP
Director Name | Mr Mark Corin Walton |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 2017(1 year after company formation) |
Appointment Duration | 4 years, 1 month (closed 07 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Basement Tavistock Hotel Bedford Way London WC1H 9EU |
Director Name | Mr Mark Corin Walton |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2018(1 year, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 Gloucester Avenue London NW1 8LB |
Registered Address | Basement Of Tavistock Hotel Bedford Way London WC1H 9EU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
7 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
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17 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
3 October 2019 | Resolutions
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9 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
31 July 2018 | Termination of appointment of Mark Corin Walton as a director on 31 July 2018 (1 page) |
31 July 2018 | Cessation of Mark Corin Walton as a person with significant control on 5 July 2018 (1 page) |
26 July 2018 | Confirmation statement made on 4 July 2018 with updates (4 pages) |
6 July 2018 | Change of share class name or designation (2 pages) |
3 July 2018 | Second filing of a statement of capital following an allotment of shares on 26 July 2017
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3 July 2018 | Second filing of Confirmation Statement dated 04/07/2017 (7 pages) |
25 June 2018 | Statement of capital following an allotment of shares on 6 July 2016
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25 June 2018 | Statement of capital following an allotment of shares on 6 July 2016
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25 June 2018 | Statement of capital following an allotment of shares on 6 July 2016
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25 June 2018 | Statement of capital following an allotment of shares on 6 July 2016
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25 June 2018 | Statement of capital following an allotment of shares on 6 July 2016
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12 June 2018 | Director's details changed for Mr Jonathan Charles Dalton on 12 June 2018 (2 pages) |
12 June 2018 | Director's details changed for Mr Jonathan Charles Dalton on 12 June 2018 (2 pages) |
6 June 2018 | Appointment of Mr Mark Corin Walton as a director on 5 June 2018 (2 pages) |
2 February 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
31 January 2018 | Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page) |
3 August 2017 | Notification of Mark Corin Walton as a person with significant control on 3 August 2017 (2 pages) |
3 August 2017 | Statement of capital following an allotment of shares on 26 July 2017
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3 August 2017 | Notification of Mark Corin Walton as a person with significant control on 26 July 2017 (2 pages) |
3 August 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
3 August 2017 | Appointment of Mr Mark Corin Walton as a director on 26 July 2017 (2 pages) |
3 August 2017 | Change of details for Mr Jonathan Charles Dalton as a person with significant control on 26 July 2017 (2 pages) |
3 August 2017 | Appointment of Mr Mark Corin Walton as a director on 26 July 2017 (2 pages) |
3 August 2017 | Notification of Mark Corin Walton as a person with significant control on 26 July 2017 (2 pages) |
3 August 2017 | Change of details for Mr Jonathan Charles Dalton as a person with significant control on 26 July 2017 (2 pages) |
3 August 2017 | Statement of capital following an allotment of shares on 26 July 2017
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3 August 2017 | Confirmation statement made on 4 July 2017 with updates
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5 July 2016 | Incorporation Statement of capital on 2016-07-05
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5 July 2016 | Incorporation Statement of capital on 2016-07-05
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