Mayfair
London
W1S 4HH
Director Name | Mr Paul Martin James O'Dea |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2020(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Mount Pleasant Road London W5 1SQ |
Registered Address | 11 Albermale Street London W1S 4HH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 23 September 2023 (7 months ago) |
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Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
22 September 2020 | Confirmation statement made on 22 September 2020 with updates (5 pages) |
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20 August 2020 | Appointment of Mr Paul Martin James O'dea as a director on 10 August 2020 (2 pages) |
20 August 2020 | Registered office address changed from 50 Brook Street Mayfair London W1K 5DR England to 11 Albermale Street London W1S 4HH on 20 August 2020 (1 page) |
30 June 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
22 June 2020 | Director's details changed for Mr Ross Hatcher on 20 June 2020 (2 pages) |
17 February 2020 | Second filing of a statement of capital following an allotment of shares on 27 June 2019
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17 February 2020 | Second filing of Confirmation Statement dated 27/06/2019 (8 pages) |
17 February 2020 | Second filing of Confirmation Statement dated 27/06/2018 (7 pages) |
7 February 2020 | Confirmation statement made on 7 February 2020 with updates (5 pages) |
30 July 2019 | Confirmation statement made on 27 June 2019 with updates
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11 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
12 February 2019 | Registered office address changed from 33 33 Bruton Place London W1J 6NP England to 50 Brook Street Mayfair London W1K 5DR on 12 February 2019 (1 page) |
1 August 2018 | Registered office address changed from 5th Floor 21-22 Grosvenor Street London W1K 4QN England to 33 33 Bruton Place London W1J 6NP on 1 August 2018 (1 page) |
9 July 2018 | Confirmation statement made on 27 June 2018 with updates
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10 August 2017 | Statement of capital following an allotment of shares on 5 August 2017
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10 August 2017 | Statement of capital following an allotment of shares on 5 August 2017
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28 June 2017 | Incorporation Statement of capital on 2017-06-28
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28 June 2017 | Incorporation Statement of capital on 2017-06-28
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