London
EC1M 4AY
Director Name | Mr James Guy David Daley |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24a St John Street London EC1M 4AY |
Director Name | Mr Alexander George Tristram Heath |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2021(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Etsome Dairy Farmhouse Etsome Hill Somerton TA11 6JD |
Director Name | Ms Helen Mary Parker |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24a St John Street London EC1M 4AY |
Registered Address | 24a St John Street London EC1M 4AY |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 November 2023 (4 months, 1 week ago) |
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Next Return Due | 30 November 2024 (8 months from now) |
16 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
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5 May 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
21 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
24 October 2022 | Resolutions
|
4 August 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
16 November 2021 | Confirmation statement made on 16 November 2021 with updates (4 pages) |
29 September 2021 | Appointment of Ms Helen Mary Parker as a director on 1 September 2021 (2 pages) |
30 July 2021 | Appointment of Mr Alexander George Tristram Heath as a director on 30 July 2021 (2 pages) |
14 July 2021 | Sub-division of shares on 10 June 2021 (4 pages) |
14 July 2021 | Statement of capital following an allotment of shares on 18 June 2021
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14 July 2021 | Statement of capital following an allotment of shares on 18 June 2021
|
13 July 2021 | Memorandum and Articles of Association (22 pages) |
13 July 2021 | Resolutions
|
20 April 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
29 January 2021 | Change of share class name or designation (2 pages) |
11 January 2021 | Confirmation statement made on 11 January 2021 with updates (5 pages) |
23 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
7 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
2 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
5 January 2019 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
30 April 2018 | Confirmation statement made on 24 March 2018 with updates (5 pages) |
3 May 2017 | Resolutions
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3 May 2017 | Resolutions
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19 April 2017 | Change of share class name or designation (2 pages) |
19 April 2017 | Change of share class name or designation (2 pages) |
7 April 2017 | Resolutions
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7 April 2017 | Resolutions
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25 March 2017 | Incorporation Statement of capital on 2017-03-25
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25 March 2017 | Incorporation Statement of capital on 2017-03-25
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