London
W1S 2FH
Director Name | Mr Malcolm Donald Dalgleish |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 St George Street London W1S 2FH |
Director Name | Mr Eli Allen Shahmoon |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 St George Street London W1S 2FH |
Registered Address | 30 St George Street London W1S 2FH |
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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 60 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 18 January 2025 (9 months, 3 weeks from now) |
18 January 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
18 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
5 October 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
17 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
23 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
6 January 2021 | Director's details changed for Mr Eli Allen Shahmoon on 4 January 2021 (2 pages) |
6 January 2021 | Confirmation statement made on 4 January 2021 with updates (4 pages) |
14 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
17 April 2020 | Statement of capital following an allotment of shares on 28 February 2020
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18 February 2020 | Change of details for Mr Malcolm Donald Dalgleish as a person with significant control on 1 November 2019 (2 pages) |
7 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
7 January 2020 | Director's details changed for Mr Malcolm Donald Dalgleish on 4 January 2020 (2 pages) |
7 January 2020 | Director's details changed for Mr Eli Allen Shahmoon on 4 January 2020 (2 pages) |
11 October 2019 | Registered office address changed from 10 Wyndham Place London W1H 2PU England to 30 st George Street London W1S 2FH on 11 October 2019 (1 page) |
10 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
21 May 2019 | Director's details changed for Mr Eli Allen Shahmoon on 20 May 2019 (2 pages) |
21 May 2019 | Director's details changed for Mr Malcolm Donald Dalgleish on 18 May 2019 (2 pages) |
21 May 2019 | Director's details changed for Mr Stuart Michael Leighton on 21 May 2019 (2 pages) |
21 May 2019 | Change of details for Mr Malcolm Donald Dalgleish as a person with significant control on 21 May 2019 (2 pages) |
21 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
1 October 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
9 January 2018 | Confirmation statement made on 4 January 2018 with updates (5 pages) |
9 January 2018 | Confirmation statement made on 4 January 2018 with updates (5 pages) |
3 October 2017 | Statement of capital on 3 October 2017
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3 October 2017 | Resolutions
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3 October 2017 | Statement by Directors (1 page) |
3 October 2017 | Solvency Statement dated 13/09/17 (1 page) |
3 October 2017 | Solvency Statement dated 13/09/17 (1 page) |
3 October 2017 | Resolutions
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3 October 2017 | Statement by Directors (1 page) |
3 October 2017 | Statement of capital on 3 October 2017
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19 September 2017 | Registered office address changed from 9 Sherlock Mews London W1U 6DP United Kingdom to 10 Wyndham Place London W1H 2PU on 19 September 2017 (1 page) |
19 September 2017 | Registered office address changed from 9 Sherlock Mews London W1U 6DP United Kingdom to 10 Wyndham Place London W1H 2PU on 19 September 2017 (1 page) |
1 September 2017 | Statement of capital following an allotment of shares on 1 September 2017
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1 September 2017 | Statement of capital following an allotment of shares on 1 September 2017
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2 March 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
2 March 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
16 January 2017 | Resolutions
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16 January 2017 | Solvency Statement dated 13/01/17 (1 page) |
16 January 2017 | Statement by Directors (1 page) |
16 January 2017 | Resolutions
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16 January 2017 | Statement by Directors (1 page) |
16 January 2017 | Solvency Statement dated 13/01/17 (1 page) |
16 January 2017 | Statement of capital on 16 January 2017
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16 January 2017 | Statement of capital on 16 January 2017
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13 January 2017 | Statement of capital following an allotment of shares on 11 January 2017
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13 January 2017 | Statement of capital following an allotment of shares on 11 January 2017
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5 January 2017 | Incorporation Statement of capital on 2017-01-05
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5 January 2017 | Incorporation Statement of capital on 2017-01-05
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