Santa Monica
California
90405
Director Name | Matthew Tchung-Chie Shiu |
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Date of Birth | October 1989 (Born 34 years ago) |
Nationality | American |
Status | Current |
Appointed | 21 March 2024(7 years, 4 months after company formation) |
Appointment Duration | 1 month |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 3000 31st Street Santa Monica California 90405 |
Registered Address | 50 Cowcross Street Floor 2 London EC1M 6AL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 4 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 from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
9 November 2020 | Full accounts made up to 31 December 2019 (25 pages) |
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13 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
23 October 2019 | Full accounts made up to 31 December 2018 (24 pages) |
14 March 2019 | Change of details for Evan Thomas Spiegel as a person with significant control on 3 December 2018 (2 pages) |
13 March 2019 | Change of details for Robert Cornelius Murphy as a person with significant control on 8 August 2018 (2 pages) |
13 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
13 March 2019 | Change of details for Evan Thomas Spiegel as a person with significant control on 3 December 2018 (2 pages) |
28 February 2019 | Statement of capital on 28 February 2019
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27 February 2019 | Solvency Statement dated 22/02/19 (1 page) |
27 February 2019 | Statement by Directors (1 page) |
27 February 2019 | Resolutions
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31 October 2018 | Registered office address changed from 7-11 Lexington Street Soho London W1F 9AF United Kingdom to 77 Shaftesbury Avenue Soho London W1D 5DU on 31 October 2018 (1 page) |
2 October 2018 | Accounts for a small company made up to 31 December 2017 (23 pages) |
12 March 2018 | Confirmation statement made on 6 March 2018 with updates (4 pages) |
8 January 2018 | Statement of capital following an allotment of shares on 28 November 2017
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8 January 2018 | Statement of capital following an allotment of shares on 28 November 2017
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6 March 2017 | Confirmation statement made on 6 March 2017 with updates (4 pages) |
6 March 2017 | Confirmation statement made on 6 March 2017 with updates (4 pages) |
15 November 2016 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
15 November 2016 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
14 November 2016 | Incorporation Statement of capital on 2016-11-14
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14 November 2016 | Incorporation Statement of capital on 2016-11-14
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