London
SW1Y 5JG
Director Name | Mr Edward Benjamin Shamash |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2019(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
Registered Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 10 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 24 January 2025 (10 months from now) |
23 February 2023 | Micro company accounts made up to 31 August 2022 (7 pages) |
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10 February 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
24 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
21 January 2022 | Micro company accounts made up to 31 August 2021 (7 pages) |
9 July 2021 | Director's details changed for Mr Jamil Shamash on 13 April 2021 (2 pages) |
9 July 2021 | Change of details for Mr Jamil Shamash as a person with significant control on 13 April 2021 (2 pages) |
23 April 2021 | Registered office address changed from 53 Gun Street London E1 6AH United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 23 April 2021 (1 page) |
28 January 2021 | Confirmation statement made on 10 January 2021 with updates (4 pages) |
22 January 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
23 January 2020 | Confirmation statement made on 10 January 2020 with updates (4 pages) |
5 December 2019 | Micro company accounts made up to 31 August 2019 (5 pages) |
13 November 2019 | Appointment of Mr Edward Benjamin Shamash as a director on 13 November 2019 (2 pages) |
31 October 2019 | Statement of capital following an allotment of shares on 3 May 2019
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31 October 2019 | Previous accounting period shortened from 31 January 2020 to 31 August 2019 (1 page) |
29 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
16 January 2019 | Confirmation statement made on 10 January 2019 with updates (4 pages) |
17 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
19 February 2018 | Confirmation statement made on 10 January 2018 with updates (4 pages) |
11 January 2017 | Incorporation Statement of capital on 2017-01-11
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11 January 2017 | Incorporation Statement of capital on 2017-01-11
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