Santa Monica
California
90401
Director Name | Michael Klowden |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | American |
Status | Current |
Appointed | 22 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1250 Fourth Street Santa Monica California 90401 |
Secretary Name | John Hunter |
---|---|
Status | Current |
Appointed | 03 November 2016(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Correspondence Address | 23 Savile Row London W1S 2ET |
Registered Address | 18 Cavendish Square 18 Cavendish Square London W1G 0PJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 21 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 5 October 2024 (5 months, 1 week from now) |
9 April 2024 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
---|---|
31 October 2023 | Accounts for a small company made up to 31 December 2022 (7 pages) |
2 January 2023 | Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to 18 Cavendish Square 18 Cavendish Square London W1G 0PJ on 2 January 2023 (1 page) |
27 October 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
12 August 2022 | Accounts for a small company made up to 31 December 2021 (6 pages) |
28 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
24 September 2021 | Accounts for a small company made up to 31 December 2020 (7 pages) |
2 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
7 August 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
1 November 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
5 August 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
5 December 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
21 June 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
27 September 2017 | Appointment of Company Secretary John Hunter as a secretary on 3 November 2016 (2 pages) |
27 September 2017 | Appointment of Company Secretary John Hunter as a secretary on 3 November 2016 (2 pages) |
26 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
9 May 2017 | Accounts for a small company made up to 31 December 2016 (4 pages) |
9 May 2017 | Accounts for a small company made up to 31 December 2016 (4 pages) |
28 October 2016 | Current accounting period shortened from 30 September 2017 to 31 December 2016 (1 page) |
28 October 2016 | Current accounting period shortened from 30 September 2017 to 31 December 2016 (1 page) |
22 September 2016 | Incorporation
Statement of capital on 2016-09-22
|
22 September 2016 | Incorporation
Statement of capital on 2016-09-22
|