London
EC4A 4AB
Director Name | Ms Claire Elizabeth Young |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2017(same day as company formation) |
Role | Chief Technology Officer |
Country of Residence | England |
Correspondence Address | Chancery Station House 31-33 High Holborn London WC1V 6AX |
Director Name | Mr James Kenneth Cunningham |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 28 November 2019(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 25 Farringdon Street London EC4A 4AB |
Director Name | Mr Nicholas Stephen Jarrett |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2019(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | COO |
Country of Residence | England |
Correspondence Address | 25 Farringdon Street London EC4A 4AB |
Registered Address | 25 Farringdon Street London EC4A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 19 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 2 June 2024 (2 months from now) |
18 January 2024 | Director's details changed for Ms Claire Elizabeth Young on 18 January 2024 (2 pages) |
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7 December 2023 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
28 November 2023 | Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX England to 25 Farringdon Street London EC4A 4AB on 28 November 2023 (1 page) |
23 May 2023 | Confirmation statement made on 19 May 2023 with updates (4 pages) |
31 January 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
20 May 2022 | Confirmation statement made on 19 May 2022 with updates (4 pages) |
19 May 2022 | Director's details changed for Ms Claire Elizabeth Young on 18 May 2022 (2 pages) |
19 May 2022 | Change of details for Ms Claire Elizabeth Young as a person with significant control on 18 May 2022 (2 pages) |
18 May 2022 | Change of details for Ms Claire Elizabeth Young as a person with significant control on 17 May 2022 (2 pages) |
18 May 2022 | Change of details for Mr Andrew Stuart Bain as a person with significant control on 17 May 2022 (2 pages) |
17 May 2022 | Director's details changed for Mr Andrew Stuart Bain on 17 May 2022 (2 pages) |
17 May 2022 | Director's details changed for Mr Nicholas Stephen Jarrett on 17 May 2022 (2 pages) |
17 May 2022 | Director's details changed for Ms Claire Elizabeth Young on 17 May 2022 (2 pages) |
17 May 2022 | Director's details changed for Ms Claire Elizabeth Young on 17 May 2022 (2 pages) |
24 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
8 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
16 April 2021 | Change of details for Ms Claire Elizabeth Young as a person with significant control on 15 April 2021 (2 pages) |
16 April 2021 | Director's details changed for Ms Claire Elizabeth Young on 15 April 2021 (2 pages) |
14 April 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
7 June 2020 | Confirmation statement made on 6 June 2020 with updates (4 pages) |
5 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
7 February 2020 | Director's details changed for Mr Nicholas Stephen Jarrett on 4 February 2020 (2 pages) |
7 January 2020 | Resolutions
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30 December 2019 | Statement of capital following an allotment of shares on 28 November 2019
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18 December 2019 | Sub-division of shares on 28 November 2019 (6 pages) |
9 December 2019 | Appointment of Mr Nicholas Stephen Jarrett as a director on 28 November 2019 (2 pages) |
9 December 2019 | Appointment of Mr James Kenneth Cunningham as a director on 28 November 2019 (2 pages) |
2 September 2019 | Withdrawal of the directors' register information from the public register (1 page) |
2 September 2019 | Directors' register information at 2 September 2019 on withdrawal from the public register (1 page) |
2 September 2019 | Withdrawal of the directors' residential address register information from the public register (1 page) |
14 August 2019 | Registered office address changed from Chancery Station House High Holborn London WC1V 6AX England to Chancery Station House 31-33 High Holborn London WC1V 6AX on 14 August 2019 (1 page) |
6 August 2019 | Registered office address changed from 31-33 High Holborn London WC1V 6AX to Chancery Station House High Holborn London WC1V 6AX on 6 August 2019 (1 page) |
19 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
5 October 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
8 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
14 September 2017 | Registered office address changed from 84 Wellington Gardens London SE7 7PH United Kingdom to 31-33 High Holborn London WC1V 6AX on 14 September 2017 (2 pages) |
14 September 2017 | Registered office address changed from 84 Wellington Gardens London SE7 7PH United Kingdom to 31-33 High Holborn London WC1V 6AX on 14 September 2017 (2 pages) |
7 June 2017 | Incorporation Statement of capital on 2017-06-07
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7 June 2017 | Incorporation Statement of capital on 2017-06-07
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