70-88 Oxford Street
London
W1D 1BS
Director Name | Mr Andrew Jacobs |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2019(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Boom Battle Bar Oxford Street Ground Floor And Bas 70-88 Oxford Street London W1D 1BS |
Director Name | Mr Graham John Bird |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2020(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Boom Battle Bar Oxford Street Ground Floor And Bas 70-88 Oxford Street London W1D 1BS |
Secretary Name | Miss Joanne Briscoe |
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Status | Current |
Appointed | 11 April 2023(6 years after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Correspondence Address | Boom Battle Bar Oxford Street Ground Floor And Bas 70-88 Oxford Street London W1D 1BS |
Director Name | Mr Alistair Kynoch Rae |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Pear Place London SE1 8BT |
Registered Address | Boom Battle Bar Oxford Street Ground Floor And Basement Level 70-88 Oxford Street London W1D 1BS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 27 March 2024 (1 month, 1 week ago) |
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Next Return Due | 10 April 2025 (11 months from now) |
29 September 2023 | Full accounts made up to 31 December 2022 (37 pages) |
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9 August 2023 | Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page) |
28 July 2023 | Registered office address changed from Belmont House Station Way Crawley RH10 1JA England to Boom Battle Bar Oxford Street Ground Floor and Basement Level 70-88 Oxford Street London W1D 1BS on 28 July 2023 (1 page) |
15 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
13 April 2023 | Appointment of Miss Joanne Briscoe as a secretary on 11 April 2023 (2 pages) |
10 October 2022 | Full accounts made up to 31 December 2021 (30 pages) |
7 July 2022 | Change of details for Escape Hunt Plc as a person with significant control on 3 December 2021 (2 pages) |
7 July 2022 | Confirmation statement made on 19 May 2022 with updates (4 pages) |
23 September 2021 | Full accounts made up to 31 December 2020 (23 pages) |
19 May 2021 | Confirmation statement made on 19 May 2021 with updates (4 pages) |
9 February 2021 | Director's details changed for Mr Andrew Jacobs on 8 February 2020 (2 pages) |
8 February 2021 | Registered office address changed from 3 Pear Place London SE1 8BT to Belmont House Station Way Crawley RH10 1JA on 8 February 2021 (1 page) |
2 September 2020 | Full accounts made up to 31 December 2019 (22 pages) |
1 June 2020 | Confirmation statement made on 16 March 2020 with updates (5 pages) |
2 March 2020 | Appointment of Mr Graham John Bird as a director on 2 March 2020 (2 pages) |
8 August 2019 | Termination of appointment of Alistair Kynoch Rae as a director on 31 July 2019 (1 page) |
8 August 2019 | Appointment of Mr Andrew Jacobs as a director on 8 August 2019 (2 pages) |
5 August 2019 | Full accounts made up to 31 December 2018 (23 pages) |
24 April 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
5 October 2018 | Full accounts made up to 31 December 2017 (19 pages) |
29 March 2018 | Confirmation statement made on 16 March 2018 with updates (4 pages) |
29 March 2018 | Change of details for Dorcaster Plc as a person with significant control on 2 May 2017 (2 pages) |
12 February 2018 | Registered office address changed from C/O Atticus Legal Llp Castlefield House Liverpool Rd Manchester M3 4SB United Kingdom to 2 Pear Place London SE1 8BT on 12 February 2018 (2 pages) |
9 February 2018 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 (3 pages) |
5 September 2017 | Resolutions
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5 September 2017 | Resolutions
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5 June 2017 | Current accounting period extended from 31 March 2018 to 31 May 2018 (1 page) |
5 June 2017 | Current accounting period extended from 31 March 2018 to 31 May 2018 (1 page) |
17 March 2017 | Incorporation Statement of capital on 2017-03-17
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17 March 2017 | Incorporation Statement of capital on 2017-03-17
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