Aspen
Colorado
81611-2309
United States
Secretary Name | Broughton Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 12 August 2016(same day as company formation) |
Correspondence Address | 54 Portland Place London W1B 1DY |
Registered Address | 54 Portland Place London W1B 1DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 12 February 2024 (2 months, 1 week ago) |
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Next Return Due | 26 February 2025 (10 months, 1 week from now) |
18 May 2023 | Accounts for a dormant company made up to 31 August 2022 (3 pages) |
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16 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
16 March 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
28 October 2021 | Accounts for a dormant company made up to 31 August 2021 (3 pages) |
15 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
15 February 2021 | Change of details for Mr Ephraim Fishel Gildor as a person with significant control on 15 February 2021 (2 pages) |
28 January 2021 | Accounts for a dormant company made up to 31 August 2020 (3 pages) |
7 January 2021 | Director's details changed for Mr Ephraim Fishel Gildor on 2 October 2020 (2 pages) |
12 February 2020 | Director's details changed for Mr Ephraim Fishel Gildor on 12 February 2020 (2 pages) |
12 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
12 February 2020 | Change of details for Mr Ephraim Fishel Gildor as a person with significant control on 12 February 2020 (2 pages) |
9 January 2020 | Accounts for a dormant company made up to 31 August 2019 (3 pages) |
5 March 2019 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
12 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
14 August 2018 | Change of details for Mr Ephraim Fishel Gildor as a person with significant control on 1 August 2018 (2 pages) |
14 August 2018 | Director's details changed for Mr Ephraim Fishel Gildor on 1 August 2018 (2 pages) |
23 February 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
12 February 2018 | Confirmation statement made on 12 February 2018 with updates (4 pages) |
7 February 2018 | Statement by Directors (1 page) |
7 February 2018 | Solvency Statement dated 30/01/18 (1 page) |
7 February 2018 | Resolutions
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7 February 2018 | Statement of capital on 7 February 2018
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17 September 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
17 September 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
3 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page) |
3 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page) |
19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
12 August 2016 | Incorporation
Statement of capital on 2016-08-12
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12 August 2016 | Incorporation
Statement of capital on 2016-08-12
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