London
N1 1UL
Director Name | Mr Jonathan Maitland Moore |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2022(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 1 Esther Anne Place London N1 1UL |
Registered Address | 1 Esther Anne Place London N1 1UL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (overdue) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 July |
Latest Return | 29 January 2024 (3 months ago) |
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Next Return Due | 12 February 2025 (9 months, 2 weeks from now) |
21 April 2023 | Audit exemption subsidiary accounts made up to 31 July 2022 (8 pages) |
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21 April 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/07/22 (46 pages) |
21 April 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/07/22 (1 page) |
21 April 2023 | Audit exemption statement of guarantee by parent company for period ending 31/07/22 (3 pages) |
30 January 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
18 January 2023 | Change of details for Fulwell 73 Uk Limited as a person with significant control on 30 January 2017 (2 pages) |
18 January 2023 | Director's details changed for Mr Leo Daniel Pearlman on 18 January 2023 (2 pages) |
2 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/07/21 (37 pages) |
2 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/07/21 (3 pages) |
16 August 2022 | Appointment of Mr Jonathan Maitland Moore as a director on 1 August 2022 (2 pages) |
3 August 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/07/21 (1 page) |
27 July 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
13 April 2022 | Director's details changed for Mr Leo Daniel Pearlman on 28 March 2022 (2 pages) |
28 March 2022 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 1 Esther Anne Place London N1 1UL on 28 March 2022 (1 page) |
24 February 2022 | Confirmation statement made on 29 January 2022 with updates (5 pages) |
26 January 2022 | Total exemption full accounts made up to 31 July 2020 (12 pages) |
22 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
9 April 2021 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
29 March 2021 | Confirmation statement made on 29 January 2021 with updates (5 pages) |
3 March 2021 | Director's details changed for Mr Leo Daniel Pearlman on 28 January 2021 (2 pages) |
31 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2020 | Confirmation statement made on 29 January 2020 with updates (4 pages) |
19 September 2019 | Previous accounting period extended from 31 January 2019 to 31 July 2019 (1 page) |
4 February 2019 | Confirmation statement made on 29 January 2019 with updates (4 pages) |
5 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
2 February 2018 | Confirmation statement made on 29 January 2018 with updates (5 pages) |
30 January 2017 | Incorporation Statement of capital on 2017-01-30
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30 January 2017 | Incorporation Statement of capital on 2017-01-30
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