London
EC4A 3EB
Director Name | Mrs Caroline Hanson-Lowe |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2017(5 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Lower Third Floor Evelyn Suite Quantum House 22-24 London EC4A 3EB |
Secretary Name | JWA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 2016(same day as company formation) |
Correspondence Address | Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP |
Registered Address | Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 29 March 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 17 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 31 October 2024 (7 months from now) |
29 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
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28 October 2022 | Confirmation statement made on 17 October 2022 with updates (6 pages) |
24 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
11 November 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
8 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
24 November 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
28 October 2019 | Confirmation statement made on 17 October 2019 with updates (6 pages) |
25 July 2019 | Unaudited abridged accounts made up to 31 March 2019 (12 pages) |
25 July 2019 | Registered office address changed from 31 Percy Street London W1T 2DD United Kingdom to Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB on 25 July 2019 (1 page) |
17 July 2019 | Termination of appointment of Jwa Registrars Limited as a secretary on 15 July 2019 (1 page) |
7 November 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
19 September 2018 | Registered office address changed from Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP United Kingdom to 31 Percy Street London W1T 2DD on 19 September 2018 (1 page) |
6 July 2018 | Unaudited abridged accounts made up to 31 March 2018 (12 pages) |
1 March 2018 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
21 January 2018 | Appointment of Mrs Caroline Hanson-Lowe as a director on 6 April 2017 (2 pages) |
19 October 2017 | Confirmation statement made on 17 October 2017 with updates (6 pages) |
19 October 2017 | Confirmation statement made on 17 October 2017 with updates (6 pages) |
18 October 2016 | Incorporation Statement of capital on 2016-10-18
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18 October 2016 | Incorporation Statement of capital on 2016-10-18
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