London
EC4M 7EJ
Registered Address | St. Martin's Court 10 Paternoster Row London EC4M 7EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 August 2023 (8 months, 1 week ago) |
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Next Return Due | 29 August 2024 (4 months, 1 week from now) |
18 November 2020 | Registered office address changed from 4 Bedford Row London WC1R 4TF United Kingdom to First Floor 140 Brompton Road London SW3 1HY on 18 November 2020 (1 page) |
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2 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
18 September 2020 | Notification of a person with significant control statement (2 pages) |
14 September 2020 | Cessation of Robert Beck as a person with significant control on 5 April 2017 (1 page) |
14 September 2020 | Cessation of Peter Sprenger as a person with significant control on 5 April 2017 (1 page) |
14 September 2020 | Cessation of Markus Kolzoff as a person with significant control on 5 April 2017 (1 page) |
17 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
10 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
15 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
16 August 2018 | Confirmation statement made on 15 August 2018 with updates (4 pages) |
13 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
30 May 2018 | Statement of capital following an allotment of shares on 24 May 2017
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19 December 2017 | Resolutions
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19 December 2017 | Change of name notice (2 pages) |
30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
7 July 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
7 July 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
31 August 2016 | Incorporation
Statement of capital on 2016-08-31
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31 August 2016 | Incorporation
Statement of capital on 2016-08-31
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