London
W1B 4HB
Secretary Name | CT Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2021(5 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 January 2024) |
Correspondence Address | Unit 3 Merchant, Evegate Business Park Station Roa Smeeth Ashford TN25 6SX |
Registered Address | 4th Floor 205 Regent Street London W1B 4HB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
Latest Accounts | 30 November 2023 (5 months ago) |
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Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 19 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 3 December 2024 (7 months from now) |
28 November 2023 | Change of details for Dr Richard Alexander Mcmahon as a person with significant control on 28 November 2023 (2 pages) |
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28 November 2023 | Director's details changed for Dr Richard Alexander Mcmahon on 28 November 2023 (2 pages) |
21 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
2 December 2022 | Accounts for a dormant company made up to 30 November 2022 (5 pages) |
25 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
1 December 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
1 December 2021 | Registered office address changed from Unit 3 Merchant Station Road Smeeth Ashford TN25 6SX England to 3rd Floor Office 207 Regent Street London W1B 3HH on 1 December 2021 (1 page) |
1 December 2021 | Appointment of Ct Secretaries Ltd as a secretary on 1 December 2021 (2 pages) |
1 December 2021 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
12 February 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
6 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
14 October 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
10 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
12 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
12 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
12 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
27 October 2017 | Director's details changed for Dr Richard Alexander Mcmahon on 27 October 2017 (2 pages) |
27 October 2017 | Registered office address changed from (3rd Floor) 207 Regent Street London W1B 3HH England to Unit 3 Merchant Station Road Smeeth Ashford TN25 6SX on 27 October 2017 (1 page) |
27 October 2017 | Registered office address changed from (3rd Floor) 207 Regent Street London W1B 3HH England to Unit 3 Merchant Station Road Smeeth Ashford TN25 6SX on 27 October 2017 (1 page) |
27 October 2017 | Director's details changed for Dr Richard Alexander Mcmahon on 27 October 2017 (2 pages) |
23 November 2016 | Incorporation Statement of capital on 2016-11-23
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23 November 2016 | Incorporation Statement of capital on 2016-11-23
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