London
W1W 7LZ
Director Name | Mr Bradley Arthur Bamfield |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2017(5 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | Edinburgh House 40 Great Portland Street London W1W 7LZ |
Director Name | Mr Peter James Chapman |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2017(5 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Edinburgh House 40 Great Portland Street London W1W 7LZ |
Director Name | Mr John Christopher Lamond |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2017(5 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Edinburgh House 40 Great Portland Street London W1W 7LZ |
Registered Address | Edinburgh House 40 Great Portland Street London W1W 7LZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 22 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 5 February 2025 (9 months from now) |
1 February 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
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21 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
27 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
22 June 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
22 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
29 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
27 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
23 December 2019 | Notification of John Christopher Lamond as a person with significant control on 22 July 2018 (2 pages) |
23 December 2019 | Change of details for Mr Terence Chapman as a person with significant control on 22 July 2018 (2 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
22 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
22 July 2018 | Notification of Peter Chapman as a person with significant control on 22 July 2018 (2 pages) |
22 July 2018 | Confirmation statement made on 21 July 2018 with updates (5 pages) |
21 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
23 February 2018 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
23 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
23 June 2017 | Appointment of Mr John Christopher Lamond as a director on 23 June 2017 (2 pages) |
23 June 2017 | Appointment of Mr John Christopher Lamond as a director on 23 June 2017 (2 pages) |
23 June 2017 | Appointment of Mr Bradley Arthur Bamfield as a director on 23 June 2017 (2 pages) |
23 June 2017 | Appointment of Mr Peter James Chapman as a director on 23 June 2017 (2 pages) |
23 June 2017 | Appointment of Mr Peter James Chapman as a director on 23 June 2017 (2 pages) |
23 June 2017 | Appointment of Mr Bradley Arthur Bamfield as a director on 23 June 2017 (2 pages) |
23 January 2017 | Incorporation Statement of capital on 2017-01-23
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23 January 2017 | Incorporation Statement of capital on 2017-01-23
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