London
N8 0BH
Director Name | Mr Robert Spencer James Hick |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2018(1 year after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Vice President Marketing Science & Data Science |
Country of Residence | England |
Correspondence Address | 111 Seymour Road London N8 0BH |
Registered Address | 17 City North Place Spaces Finsbury Park London N4 3FU |
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Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 12 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 26 June 2024 (1 month, 4 weeks from now) |
24 August 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
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8 August 2023 | Registered office address changed from 111 Seymour Road London N8 0BH England to 17 City North Place London N4 3FU on 8 August 2023 (1 page) |
8 August 2023 | Registered office address changed from 17 City North Place London N4 3FU England to 17 City North Place Spaces Finsbury Park London N4 3FU on 8 August 2023 (1 page) |
12 June 2023 | Confirmation statement made on 12 June 2023 with updates (5 pages) |
21 March 2023 | Cancellation of shares. Statement of capital on 31 December 2022
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21 March 2023 | Sale or transfer of treasury shares. Treasury capital:
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9 February 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
14 December 2022 | Confirmation statement made on 6 December 2022 with updates (5 pages) |
1 December 2022 | Sale or transfer of treasury shares. Treasury capital:
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11 April 2022 | Sale or transfer of treasury shares. Treasury capital:
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18 February 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
6 December 2021 | Confirmation statement made on 6 December 2021 with updates (5 pages) |
3 November 2021 | Sale or transfer of treasury shares. Treasury capital:
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6 October 2021 | Change of details for Thomas Sebastiaan In't Veld as a person with significant control on 5 October 2021 (2 pages) |
5 October 2021 | Change of details for Thomas Sebastiaan In't Veld as a person with significant control on 5 October 2021 (2 pages) |
5 October 2021 | Notification of Veldplan Bv as a person with significant control on 5 October 2021 (2 pages) |
16 September 2021 | Cessation of Robert Hick as a person with significant control on 2 September 2021 (1 page) |
22 August 2021 | Change of details for Thomas Sebastiaan In't Veld as a person with significant control on 22 August 2021 (2 pages) |
22 August 2021 | Director's details changed for Mr Thomas Sebastiaan In't Veld on 22 August 2021 (2 pages) |
30 June 2021 | Confirmation statement made on 30 June 2021 with updates (5 pages) |
30 June 2021 | Confirmation statement made on 29 June 2021 with updates (5 pages) |
15 February 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
24 December 2020 | Change of details for Thomas Sebastiaan In't Veld as a person with significant control on 24 December 2020 (2 pages) |
24 December 2020 | Notification of Robert Hick as a person with significant control on 24 December 2020 (2 pages) |
2 October 2020 | Purchase of own shares. Shares purchased into treasury:
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4 August 2020 | Purchase of own shares. (3 pages) |
29 June 2020 | Confirmation statement made on 29 June 2020 with updates (5 pages) |
29 June 2020 | Confirmation statement made on 21 June 2020 with updates (5 pages) |
5 March 2020 | Resolutions
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25 February 2020 | Director's details changed for Mr Thomas Sebastiaan In't Veld on 25 February 2020 (2 pages) |
4 February 2020 | Change of details for Mr Thomas Sebastiaan In't Veld as a person with significant control on 4 February 2020 (2 pages) |
14 October 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
21 August 2019 | Confirmation statement made on 21 June 2019 with updates (5 pages) |
3 July 2019 | Sub-division of shares on 20 June 2019 (4 pages) |
21 June 2019 | Director's details changed for Mr Thomas Sebastiaan In't Veld on 18 June 2019 (2 pages) |
21 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
21 June 2019 | Change of details for Mr Thomas Sebastiaan In't Veld as a person with significant control on 18 June 2019 (2 pages) |
14 November 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
2 July 2018 | Appointment of Mr Robert Spencer James Hick as a director on 29 June 2018 (2 pages) |
29 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
25 May 2018 | Registered office address changed from 2 Flat D North Villas London NW1 9BJ United Kingdom to 111 Seymour Road London N8 0BH on 25 May 2018 (1 page) |
19 June 2017 | Incorporation Statement of capital on 2017-06-19
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19 June 2017 | Incorporation Statement of capital on 2017-06-19
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