London
W1G 9UG
Secretary Name | Mrs Michelle Donna Thomas |
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Status | Current |
Appointed | 20 September 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
Director Name | Mr Eirion Andrew Charles Neubauer |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2018(1 year, 5 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
Director Name | Mr Eirion Andrew Charles Neubauer |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2018(1 year, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 13 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
Registered Address | 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
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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 10 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 19 September 2023 (7 months, 1 week ago) |
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Next Return Due | 3 October 2024 (5 months, 1 week from now) |
24 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
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24 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
27 September 2018 | Confirmation statement made on 19 September 2018 with updates (4 pages) |
14 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
14 March 2018 | Sub-division of shares on 15 February 2018 (4 pages) |
8 March 2018 | Appointment of Mr Eirion Andrew Charles Neubauer as a director on 23 February 2018 (2 pages) |
8 March 2018 | Termination of appointment of Eirion Andrew Charles Neubauer as a director on 13 February 2018 (1 page) |
7 March 2018 | Statement of capital following an allotment of shares on 15 February 2018
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15 February 2018 | Appointment of Mr Eirion Andrew Charles Neubauer as a director on 13 February 2018 (2 pages) |
19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
20 September 2016 | Incorporation Statement of capital on 2016-09-20
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20 September 2016 | Incorporation Statement of capital on 2016-09-20
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