Old Broad Street
London
EC2M 1GT
Registered Address | 35 Great St. Helen'S 1st Floor London EC3A 6AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 12 February 2024 (2 months, 1 week ago) |
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Next Return Due | 26 February 2025 (10 months, 1 week from now) |
13 February 2024 | Confirmation statement made on 12 February 2024 with updates (4 pages) |
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27 January 2024 | Resolutions
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22 January 2024 | Unaudited abridged accounts made up to 30 April 2023 (9 pages) |
19 January 2024 | Cessation of Faz Peermohamed as a person with significant control on 10 October 2023 (1 page) |
19 January 2024 | Notification of Altair Holdings Limited as a person with significant control on 10 October 2023 (2 pages) |
6 November 2023 | Resolutions
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25 July 2023 | Registered office address changed from 100 Bishopsgate 18th Floor Old Broad Street London EC2M 1GT England to 35 Great St. Helen's London EC3A 6AP on 25 July 2023 (1 page) |
25 July 2023 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 35 Great St. Helen's 1st Floor London EC3A 6AP on 25 July 2023 (1 page) |
13 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
20 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (8 pages) |
14 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
17 December 2021 | Unaudited abridged accounts made up to 30 April 2021 (8 pages) |
29 April 2021 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
15 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
30 November 2020 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
4 May 2020 | Registered office address changed from , C/O Faz Peermohamed (Ince & Co), Aldgate Tower 2, Leman Street, London, E1 8QN, United Kingdom to 100 Bishopsgate 18th Floor Old Broad Street London EC2M 1GT on 4 May 2020 (1 page) |
12 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
27 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
9 November 2018 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
8 May 2018 | Previous accounting period extended from 28 February 2018 to 30 April 2018 (1 page) |
21 February 2018 | Notification of Faz Peermohamed as a person with significant control on 21 February 2018 (2 pages) |
21 February 2018 | Withdrawal of a person with significant control statement on 21 February 2018 (2 pages) |
20 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
13 February 2017 | Incorporation Statement of capital on 2017-02-13
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13 February 2017 | Incorporation Statement of capital on 2017-02-13
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