London
W1W 8JQ
Director Name | Miss Molly Louisa Whitehall |
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Date of Birth | October 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Audley House 12-12a Margaret Street London W1W 8JQ |
Director Name | Miss Johanna Lee Whitehead |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Audley House 12-12a Margaret Street London W1W 8JQ |
Registered Address | 43-45 Charlotte Street Charlotte Street London W1T 1RS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
21 January 2021 | Change of share class name or designation (2 pages) |
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21 January 2021 | Particulars of variation of rights attached to shares (2 pages) |
18 January 2021 | Sub-division of shares on 14 January 2021 (6 pages) |
2 December 2020 | Registered office address changed from C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF United Kingdom to 6 Atherden Road London E5 0QP on 2 December 2020 (1 page) |
16 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
30 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
9 July 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
27 March 2019 | Registered office address changed from 6 Embankment London SW15 1LB United Kingdom to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF on 27 March 2019 (1 page) |
26 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
28 June 2018 | Notification of Johanna Lee Whitehead as a person with significant control on 6 June 2017 (2 pages) |
28 June 2018 | Notification of Molly Louisa Whitehall as a person with significant control on 7 June 2017 (2 pages) |
28 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
28 June 2018 | Withdrawal of a person with significant control statement on 28 June 2018 (2 pages) |
28 June 2018 | Notification of Amy Bridget Dowd as a person with significant control on 7 June 2017 (2 pages) |
6 June 2017 | Incorporation Statement of capital on 2017-06-06
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6 June 2017 | Incorporation Statement of capital on 2017-06-06
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