London
E14 9HR
Director Name | Mr Vincent Billings |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Providence House Providence Place Islington London N1 0NT |
Registered Address | 3307 3 Pan Peninsula Square London E14 9HR |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 25 October 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 8 November 2024 (6 months from now) |
11 December 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
---|---|
4 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
5 December 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
23 August 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
27 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
21 September 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
14 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
27 October 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
12 December 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
7 August 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
20 November 2018 | Registered office address changed from 3013 West Tower 1 Pan Peninsula Square London E14 9HL England to 3307 3 Pan Peninsula Square London E14 9HR on 20 November 2018 (1 page) |
19 November 2018 | Change of details for Mr Ian Manson as a person with significant control on 10 November 2018 (2 pages) |
6 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
25 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
28 November 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
28 November 2017 | Notification of Ian Manson as a person with significant control on 4 November 2016 (2 pages) |
28 November 2017 | Notification of Ian Manson as a person with significant control on 4 November 2016 (2 pages) |
28 November 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
16 October 2017 | Registered office address changed from Providence House Providence Place Islington London N1 0NT United Kingdom to 3013 West Tower 1 Pan Peninsula Square London E14 9HL on 16 October 2017 (1 page) |
16 October 2017 | Cessation of Bolt Burdon Secretaries Limited as a person with significant control on 16 October 2017 (1 page) |
16 October 2017 | Cessation of Bolt Burdon Secretaries Limited as a person with significant control on 16 October 2017 (1 page) |
16 October 2017 | Registered office address changed from Providence House Providence Place Islington London N1 0NT United Kingdom to 3013 West Tower 1 Pan Peninsula Square London E14 9HL on 16 October 2017 (1 page) |
3 March 2017 | Termination of appointment of Vincent Billings as a director on 3 March 2017 (1 page) |
3 March 2017 | Termination of appointment of Vincent Billings as a director on 3 March 2017 (1 page) |
16 December 2016 | Resolutions
|
16 December 2016 | Resolutions
|
4 November 2016 | Appointment of Mr Ian Manson as a director on 4 November 2016 (2 pages) |
4 November 2016 | Appointment of Mr Ian Manson as a director on 4 November 2016 (2 pages) |
26 October 2016 | Incorporation Statement of capital on 2016-10-26
|
26 October 2016 | Incorporation Statement of capital on 2016-10-26
|