London
SW1P 2PN
Secretary Name | Mrs Katherine Ann Byrne |
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Status | Current |
Appointed | 20 October 2020(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Correspondence Address | 1 Vincent Square London SW1P 2PN |
Secretary Name | PKF Littlejohn Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 2017(same day as company formation) |
Correspondence Address | C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD |
Registered Address | 1 Vincent Square London SW1P 2PN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 31 May 2023 (10 months ago) |
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Next Return Due | 14 June 2024 (2 months, 2 weeks from now) |
17 February 2017 | Delivered on: 6 March 2017 Persons entitled: Close Brothers LTD ("the Security Trustee") Classification: A registered charge Outstanding |
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14 June 2023 | Confirmation statement made on 31 May 2023 with updates (5 pages) |
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24 March 2023 | Satisfaction of charge 105606990001 in full (1 page) |
17 January 2023 | Total exemption full accounts made up to 30 June 2022 (12 pages) |
9 June 2022 | Confirmation statement made on 31 May 2022 with updates (5 pages) |
30 May 2022 | Director's details changed for Justin Matthew Byrne on 30 May 2022 (2 pages) |
15 February 2022 | Total exemption full accounts made up to 30 June 2021 (14 pages) |
30 June 2021 | Confirmation statement made on 31 May 2021 with updates (5 pages) |
14 May 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
6 November 2020 | Appointment of Mrs Katherine Ann Byrne as a secretary on 20 October 2020 (2 pages) |
13 July 2020 | Notification of Katherine Byrne as a person with significant control on 31 May 2020 (2 pages) |
13 July 2020 | Confirmation statement made on 31 May 2020 with updates (5 pages) |
13 July 2020 | Change of details for Justin Matthew Byrne as a person with significant control on 31 May 2020 (2 pages) |
20 May 2020 | Director's details changed for Justin Matthew Byrne on 19 May 2020 (2 pages) |
20 May 2020 | Registered office address changed from 126-134 Baker Street London W1U 6UE England to 1 Vincent Square London SW1P 2PN on 20 May 2020 (1 page) |
20 May 2020 | Change of details for Justin Matthew Byrne as a person with significant control on 19 May 2020 (2 pages) |
26 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
22 January 2020 | Confirmation statement made on 11 January 2020 with updates (5 pages) |
5 February 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
18 January 2019 | Current accounting period extended from 31 January 2019 to 30 June 2019 (1 page) |
5 November 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
11 June 2018 | Resolutions
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15 February 2018 | Confirmation statement made on 11 January 2018 with updates (5 pages) |
10 January 2018 | Registered office address changed from South Park Chambers South Park Gerrards Cross SL9 8HF England to 126-134 Baker Street London W1U 6UE on 10 January 2018 (1 page) |
10 January 2018 | Registered office address changed from South Park Chambers South Park Gerrards Cross SL9 8HF England to 126-134 Baker Street London W1U 6UE on 10 January 2018 (1 page) |
16 June 2017 | Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 1 June 2017 (1 page) |
16 June 2017 | Registered office address changed from C/O Pkf Littlejohn, 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to South Park Chambers South Park Gerrards Cross SL9 8HF on 16 June 2017 (1 page) |
16 June 2017 | Registered office address changed from C/O Pkf Littlejohn, 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to South Park Chambers South Park Gerrards Cross SL9 8HF on 16 June 2017 (1 page) |
16 June 2017 | Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 1 June 2017 (1 page) |
6 March 2017 | Registration of charge 105606990001, created on 17 February 2017 (45 pages) |
17 February 2017 | Resolutions
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17 February 2017 | Resolutions
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11 February 2017 | Statement of capital following an allotment of shares on 27 January 2017
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11 February 2017 | Statement of capital following an allotment of shares on 27 January 2017
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12 January 2017 | Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 12 January 2017 (2 pages) |
12 January 2017 | Incorporation
Statement of capital on 2017-01-12
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12 January 2017 | Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 12 January 2017 (2 pages) |
12 January 2017 | Incorporation
Statement of capital on 2017-01-12
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