London
EC2A 3QR
Director Name | Mr Ian Christopher Pratt |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Brunswick Place London N1 6DZ |
Registered Address | 4th Floor Telephone House Paul Street London EC2A 4NW |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 26 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 26 April |
Latest Return | 21 June 2023 (10 months ago) |
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Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
1 February 2018 | Delivered on: 5 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding |
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24 October 2017 | Delivered on: 24 October 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
7 September 2017 | Delivered on: 12 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
14 July 2023 | Registered office address changed from 64 Great Eastern Street London EC2A 3QR England to 4th Floor Telephone House Paul Street London EC2A 4NW on 14 July 2023 (1 page) |
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14 July 2023 | Director's details changed for Mr Sasa Milojevic on 20 March 2023 (2 pages) |
14 July 2023 | Confirmation statement made on 21 June 2023 with updates (4 pages) |
14 July 2023 | Change of details for Mr Sasa Milojevic as a person with significant control on 21 March 2023 (2 pages) |
10 February 2023 | Total exemption full accounts made up to 30 April 2022 (4 pages) |
25 January 2023 | Previous accounting period shortened from 28 April 2022 to 27 April 2022 (1 page) |
1 July 2022 | Confirmation statement made on 21 June 2022 with updates (4 pages) |
22 April 2022 | Total exemption full accounts made up to 30 April 2021 (4 pages) |
23 March 2022 | Director's details changed for Mr Sasa Milojevic on 21 March 2022 (2 pages) |
23 March 2022 | Change of details for Mr Sasa Milojevic as a person with significant control on 21 March 2022 (2 pages) |
23 March 2022 | Registered office address changed from 2nd Floor, 27 Charlotte Road London EC2A 3PB England to 64 Great Eastern Street London EC2A 3QR on 23 March 2022 (1 page) |
25 January 2022 | Previous accounting period shortened from 29 April 2021 to 28 April 2021 (1 page) |
26 July 2021 | Confirmation statement made on 21 June 2021 with updates (4 pages) |
28 January 2021 | Total exemption full accounts made up to 30 April 2020 (4 pages) |
6 October 2020 | Registered office address changed from 28 Brunswick Place London N1 6DZ United Kingdom to 2nd Floor, 27 Charlotte Road London EC2A 3PB on 6 October 2020 (1 page) |
29 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
11 February 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
29 January 2020 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page) |
10 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
11 March 2019 | Previous accounting period shortened from 30 June 2018 to 30 April 2018 (1 page) |
11 March 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
1 August 2018 | Confirmation statement made on 21 June 2018 with updates (5 pages) |
28 June 2018 | Termination of appointment of Ian Christopher Pratt as a director on 16 May 2018 (1 page) |
5 February 2018 | Registration of charge 108322880003, created on 1 February 2018 (13 pages) |
24 October 2017 | Registration of charge 108322880002, created on 24 October 2017 (26 pages) |
24 October 2017 | Registration of charge 108322880002, created on 24 October 2017 (26 pages) |
12 September 2017 | Registration of charge 108322880001, created on 7 September 2017 (23 pages) |
22 June 2017 | Incorporation Statement of capital on 2017-06-22
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22 June 2017 | Incorporation Statement of capital on 2017-06-22
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