London
EC2V 7BG
Secretary Name | Mrs Catherine Bond Muir |
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Status | Current |
Appointed | 27 March 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 45 Gresham Street London EC2V 7BG |
Director Name | Mr Sean Francis Wadsworth |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2017(8 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Gresham Street London EC2V 7BG |
Registered Address | 45 Gresham Street London EC2V 7BG |
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Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 2 March 2023 (1 year ago) |
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Next Return Due | 16 March 2024 (overdue) |
11 January 2021 | Change of details for Mr Sean Francis Wadsworth as a person with significant control on 24 May 2019 (2 pages) |
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10 August 2020 | Second filing of Confirmation Statement dated 5 March 2020 (5 pages) |
22 June 2020 | Micro company accounts made up to 27 September 2019 (5 pages) |
5 March 2020 | 05/03/20 Statement of Capital gbp 16.98
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25 April 2019 | Registered office address changed from 105 6th Floor, Southside 105 Victoria Street London SW1E 6QT England to 46-48 Grosvenor Gardens Grosvenor Gardens London SW1W 0EB on 25 April 2019 (1 page) |
9 April 2019 | Confirmation statement made on 26 March 2019 with updates (5 pages) |
20 December 2018 | Micro company accounts made up to 27 September 2018 (5 pages) |
18 December 2018 | Previous accounting period extended from 31 March 2018 to 27 September 2018 (1 page) |
10 April 2018 | Registered office address changed from 17 Lennox Gardens London SW1X 0DB United Kingdom to 105 6th Floor, Southside 105 Victoria Street London SW1E 6QT on 10 April 2018 (1 page) |
26 March 2018 | Confirmation statement made on 26 March 2018 with updates (4 pages) |
28 February 2018 | Appointment of Mr Sean Francis Wadsworth as a director on 12 December 2017 (2 pages) |
20 December 2017 | Resolutions
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20 December 2017 | Resolutions
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20 December 2017 | Resolutions
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20 December 2017 | Resolutions
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18 December 2017 | Cessation of Fiona Molina Barragan as a person with significant control on 12 December 2017 (1 page) |
18 December 2017 | Cessation of Fiona Molina Barragan as a person with significant control on 12 December 2017 (1 page) |
18 December 2017 | Cessation of Catherine Bond Muir as a person with significant control on 28 June 2017 (1 page) |
18 December 2017 | Cessation of Jade Nicholas as a person with significant control on 12 December 2017 (1 page) |
18 December 2017 | Statement of capital following an allotment of shares on 12 December 2017
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18 December 2017 | Notification of Sean Francis Wadsworth as a person with significant control on 12 December 2017 (2 pages) |
18 December 2017 | Cessation of Catherine Lisa Bond Muir as a person with significant control on 12 December 2017 (1 page) |
18 December 2017 | Cessation of Jade Nicholas as a person with significant control on 12 December 2017 (1 page) |
18 December 2017 | Cessation of Catherine Lisa Bond Muir as a person with significant control on 12 December 2017 (1 page) |
18 December 2017 | Statement of capital following an allotment of shares on 12 December 2017
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18 December 2017 | Notification of Sean Francis Wadsworth as a person with significant control on 12 December 2017 (2 pages) |
18 December 2017 | Cessation of Catherine Bond Muir as a person with significant control on 28 June 2017 (1 page) |
28 November 2017 | Resolutions
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28 November 2017 | Notification of Catherine Lisa Bond Muir as a person with significant control on 28 November 2017 (2 pages) |
28 November 2017 | Notification of Catherine Lisa Bond Muir as a person with significant control on 28 November 2017 (2 pages) |
28 November 2017 | Change of details for Bomu Llp as a person with significant control on 28 November 2017 (2 pages) |
28 November 2017 | Resolutions
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28 November 2017 | Change of details for Bomu Llp as a person with significant control on 28 November 2017 (2 pages) |
27 March 2017 | Incorporation Statement of capital on 2017-03-27
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27 March 2017 | Incorporation Statement of capital on 2017-03-27
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