London
W1G 0JN
Secretary Name | Lisa Ispani |
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Status | Current |
Appointed | 28 November 2017(8 months, 1 week after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Correspondence Address | 5-7 John Princes Street London W1G 0JN |
Director Name | Mr Steven John Clements |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2022(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Dental Surgeon |
Country of Residence | England |
Correspondence Address | 42 Hartopp Road Sutton Coldfield B74 2QR |
Director Name | Mr Mark Dransfield |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2017(8 months, 1 week after company formation) |
Appointment Duration | 11 months (resigned 25 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB |
Registered Address | 5 - 7 John Princes Street London W1G 0JN |
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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 | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 29 October 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 29 January |
Latest Return | 23 March 2023 (1 year ago) |
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Next Return Due | 6 April 2024 (1 week, 1 day from now) |
2 January 2024 | Accounts for a dormant company made up to 31 January 2023 (5 pages) |
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4 December 2023 | Director's details changed for Stefano Mario Ispani on 4 December 2023 (2 pages) |
4 December 2023 | Secretary's details changed for Lisa Ispani on 4 December 2023 (1 page) |
24 April 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
8 July 2022 | Accounts for a dormant company made up to 31 January 2022 (5 pages) |
3 May 2022 | Confirmation statement made on 23 March 2022 with updates (5 pages) |
1 March 2022 | Sub-division of shares on 8 November 2021 (6 pages) |
25 February 2022 | Change of share class name or designation (2 pages) |
1 February 2022 | Statement of capital following an allotment of shares on 8 November 2021
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27 January 2022 | Statement of capital following an allotment of shares on 8 November 2021
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27 January 2022 | Appointment of Mr Steven John Clements as a director on 14 January 2022 (2 pages) |
27 January 2022 | Statement of capital following an allotment of shares on 8 November 2021
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14 May 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
27 April 2021 | Accounts for a dormant company made up to 31 January 2021 (12 pages) |
26 February 2021 | Accounts for a dormant company made up to 29 January 2020 (5 pages) |
28 August 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
4 November 2019 | Accounts for a dormant company made up to 29 January 2019 (4 pages) |
18 April 2019 | Confirmation statement made on 23 March 2019 with updates (4 pages) |
18 April 2019 | Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to 5 - 7 John Princes Street London W1G 0JN on 18 April 2019 (1 page) |
12 November 2018 | Termination of appointment of Mark Dransfield as a director on 25 October 2018 (1 page) |
29 October 2018 | Total exemption full accounts made up to 29 January 2018 (7 pages) |
3 May 2018 | Confirmation statement made on 23 March 2018 with updates (5 pages) |
17 April 2018 | Notification of Alexia Ispani as a person with significant control on 24 March 2017 (2 pages) |
17 April 2018 | Notification of Stefano Mario Ispani as a person with significant control on 24 March 2017 (2 pages) |
23 March 2018 | Previous accounting period shortened from 31 March 2018 to 29 January 2018 (1 page) |
2 January 2018 | Statement of capital following an allotment of shares on 28 November 2017
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2 January 2018 | Appointment of Mr Mark Dransfield as a director on 28 November 2017 (2 pages) |
2 January 2018 | Statement of capital following an allotment of shares on 28 November 2017
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2 January 2018 | Appointment of Mr Mark Dransfield as a director on 28 November 2017 (2 pages) |
28 December 2017 | Resolutions
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28 December 2017 | Resolutions
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22 December 2017 | Appointment of Lisa Ispani as a secretary on 28 November 2017 (3 pages) |
22 December 2017 | Appointment of Lisa Ispani as a secretary on 28 November 2017 (3 pages) |
24 March 2017 | Incorporation Statement of capital on 2017-03-24
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24 March 2017 | Incorporation Statement of capital on 2017-03-24
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