Covent Garden
London
WC2H 9JQ
Registered Address | 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 18 January 2024 (3 months, 1 week ago) |
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Next Return Due | 1 February 2025 (9 months, 1 week from now) |
15 October 2018 | Delivered on: 24 October 2018 Persons entitled: C to C Sme Finance Limited Classification: A registered charge Particulars: 1. by way of equitable charge:. 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them.. 2. by way of first fixed charge:. 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Outstanding |
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19 June 2023 | Unaudited abridged accounts made up to 31 March 2023 (13 pages) |
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2 February 2023 | Confirmation statement made on 18 January 2023 with updates (4 pages) |
2 February 2023 | Director's details changed for Mr Sam Dylan Easen on 18 January 2023 (2 pages) |
2 February 2023 | Change of details for Mr Sam Dylan Easen as a person with significant control on 18 January 2023 (2 pages) |
24 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
28 March 2022 | Confirmation statement made on 18 January 2022 with updates (4 pages) |
16 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
1 March 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
23 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
5 February 2020 | Change of details for Mr Sam Dylan Easen as a person with significant control on 8 January 2020 (2 pages) |
3 February 2020 | Confirmation statement made on 18 January 2020 with updates (4 pages) |
3 February 2020 | Director's details changed for Mr Sam Dylan Easen on 8 January 2020 (2 pages) |
8 January 2020 | Change of details for Mr Sam Dylan Easen as a person with significant control on 8 January 2020 (2 pages) |
29 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
16 September 2019 | Registered office address changed from Stonesdown Cottage Battle Road Brightling Robertsbridge East Sussex TN32 5HZ United Kingdom to St Alban Tower 35 Wood Street London EC2V 7AF on 16 September 2019 (1 page) |
9 July 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
21 January 2019 | Confirmation statement made on 18 January 2019 with updates (5 pages) |
21 January 2019 | Registered office address changed from The Prospect Much Dewchurch Hereford HR2 8DG England to Stonesdown Cottage Battle Road Brightling Robertsbridge East Sussex TN325HZ on 21 January 2019 (1 page) |
24 October 2018 | Registration of charge 105730870001, created on 15 October 2018 (24 pages) |
29 August 2018 | Previous accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
2 March 2018 | Statement of capital following an allotment of shares on 20 February 2018
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25 January 2018 | Confirmation statement made on 18 January 2018 with updates (5 pages) |
25 January 2018 | Change of details for Mr Sam Dylan Essen as a person with significant control on 1 October 2017 (2 pages) |
6 October 2017 | Statement of capital following an allotment of shares on 8 September 2017
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6 October 2017 | Statement of capital following an allotment of shares on 8 September 2017
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4 August 2017 | Statement of capital following an allotment of shares on 4 August 2017
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4 August 2017 | Statement of capital following an allotment of shares on 4 August 2017
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6 July 2017 | Statement of capital following an allotment of shares on 23 June 2017
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6 July 2017 | Statement of capital following an allotment of shares on 23 June 2017
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29 June 2017 | Statement of capital following an allotment of shares on 23 June 2017
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29 June 2017 | Statement of capital following an allotment of shares on 23 June 2017
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28 June 2017 | Statement of capital following an allotment of shares on 23 June 2017
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28 June 2017 | Statement of capital following an allotment of shares on 23 June 2017
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28 June 2017 | Statement of capital following an allotment of shares on 23 June 2017
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28 June 2017 | Statement of capital following an allotment of shares on 23 June 2017
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28 June 2017 | Statement of capital following an allotment of shares on 23 June 2017
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28 June 2017 | Statement of capital following an allotment of shares on 23 June 2017
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23 June 2017 | Director's details changed for Mr Sam Dylan Essen on 23 June 2017 (2 pages) |
23 June 2017 | Statement of capital following an allotment of shares on 23 June 2017
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23 June 2017 | Statement of capital following an allotment of shares on 23 June 2017
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23 June 2017 | Director's details changed for Mr Sam Dylan Essen on 23 June 2017 (2 pages) |
23 June 2017 | Statement of capital following an allotment of shares on 23 June 2017
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23 June 2017 | Statement of capital following an allotment of shares on 23 June 2017
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19 January 2017 | Incorporation Statement of capital on 2017-01-19
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19 January 2017 | Incorporation Statement of capital on 2017-01-19
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