London
W1W 5AB
Secretary Name | Mr Mark Robinson |
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Status | Current |
Appointed | 10 May 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Floor 2, 201 Great Portland Street London W1W 5AB |
Registered Address | Floor 2, 201 Great Portland Street London W1W 5AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 23 May 2024 (1 month from now) |
15 May 2023 | Confirmation statement made on 9 May 2023 with updates (4 pages) |
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25 April 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
26 May 2022 | Confirmation statement made on 9 May 2022 with updates (4 pages) |
4 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
28 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
27 May 2021 | Confirmation statement made on 9 May 2021 with updates (4 pages) |
22 May 2020 | Confirmation statement made on 9 May 2020 with updates (4 pages) |
11 May 2020 | Change of details for Mr Mark Robinson as a person with significant control on 6 March 2020 (2 pages) |
11 May 2020 | Change of details for Mrs Debbie Robinson as a person with significant control on 6 February 2020 (2 pages) |
6 March 2020 | Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020 (1 page) |
27 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
14 May 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
26 November 2018 | Micro company accounts made up to 31 May 2018 (3 pages) |
25 May 2018 | Change of details for Mrs Debbie Robinson as a person with significant control on 13 September 2017 (2 pages) |
25 May 2018 | Change of details for Mr Mark Robinson as a person with significant control on 13 September 2017 (2 pages) |
25 May 2018 | Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 25 May 2018 (1 page) |
25 May 2018 | Confirmation statement made on 9 May 2018 with updates (5 pages) |
17 October 2017 | Registered office address changed from C/O Shaw Gibbs 3 - 4 Devonshire Street London W1W 5DT England to 1.4, 3-4 Devonshire Street London W1W 5DT on 17 October 2017 (1 page) |
17 October 2017 | Registered office address changed from C/O Shaw Gibbs 3 - 4 Devonshire Street London W1W 5DT England to 1.4, 3-4 Devonshire Street London W1W 5DT on 17 October 2017 (1 page) |
10 May 2017 | Incorporation Statement of capital on 2017-05-10
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10 May 2017 | Incorporation Statement of capital on 2017-05-10
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