London
SW1V 4PS
Secretary Name | Mr Anthony Martin Sharp |
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Status | Closed |
Appointed | 08 January 2018(7 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 14 June 2022) |
Role | Company Director |
Correspondence Address | 83 Cambridge Street Pimlico London SW1V 4PS |
Director Name | Mr Anthony Martin Sharp |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 83 Cambridge Street London SW1V 4PS |
Secretary Name | Ms Margaret Sharp |
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Status | Resigned |
Appointed | 12 June 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 83 Cambridge Street London SW1V 4PS |
Registered Address | 83 Cambridge Street London SW1V 4PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
26 January 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
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18 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
24 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
17 January 2020 | Confirmation statement made on 17 January 2020 with updates (3 pages) |
4 March 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
12 February 2019 | Change of details for Mr Anthony Martin Sharp as a person with significant control on 16 January 2019 (2 pages) |
12 February 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
18 January 2018 | Resolutions
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17 January 2018 | Confirmation statement made on 17 January 2018 with updates (6 pages) |
17 January 2018 | Change of details for Mr Anthony Martin Sharp as a person with significant control on 8 January 2018 (2 pages) |
16 January 2018 | Appointment of Mr Anthony Martin Sharp as a secretary on 8 January 2018 (2 pages) |
16 January 2018 | Termination of appointment of Anthony Martin Sharp as a director on 8 January 2018 (1 page) |
16 January 2018 | Termination of appointment of Margaret Sharp as a secretary on 8 January 2018 (1 page) |
16 January 2018 | Appointment of Mr Mark Steven Mountford as a director on 8 January 2018 (2 pages) |
2 January 2018 | Change of share class name or designation (2 pages) |
2 January 2018 | Change of share class name or designation (2 pages) |
28 December 2017 | Resolutions
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28 December 2017 | Resolutions
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31 July 2017 | Current accounting period extended from 30 June 2018 to 31 July 2018 (1 page) |
31 July 2017 | Current accounting period extended from 30 June 2018 to 31 July 2018 (1 page) |
12 June 2017 | Incorporation Statement of capital on 2017-06-12
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12 June 2017 | Incorporation Statement of capital on 2017-06-12
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