London
WC2H 8HQ
Registered Address | 114 St Martin's Lane Covent Garden London WC2N 4BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 100 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, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 29 June 2023 (10 months ago) |
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Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
15 August 2023 | Director's details changed for Elisabeth Hindocha on 14 August 2023 (2 pages) |
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15 August 2023 | Director's details changed for Mr Nicholas Roberts on 14 August 2023 (2 pages) |
14 August 2023 | Appointment of Mr Kyle Ferguson as a director on 14 April 2023 (2 pages) |
14 August 2023 | Appointment of Mr Nicholas Roberts as a director on 14 April 2023 (2 pages) |
14 August 2023 | Appointment of Elisabeth Hindocha as a director on 14 April 2023 (2 pages) |
3 July 2023 | Confirmation statement made on 29 June 2023 with updates (7 pages) |
19 June 2023 | Director's details changed for Mr Mark Rufus Ansel Wells on 16 June 2023 (2 pages) |
21 March 2023 | Statement of capital following an allotment of shares on 17 February 2023
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21 March 2023 | Statement of capital following an allotment of shares on 17 February 2023
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21 March 2023 | Statement of capital following an allotment of shares on 17 February 2023
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21 March 2023 | Statement of capital following an allotment of shares on 17 February 2023
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25 November 2022 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
1 August 2022 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022 (1 page) |
28 July 2022 | Confirmation statement made on 29 June 2022 with updates (7 pages) |
28 July 2022 | Statement of capital following an allotment of shares on 25 February 2022
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28 July 2022 | Statement of capital following an allotment of shares on 25 August 2020
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28 July 2022 | Statement of capital following an allotment of shares on 25 August 2020
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28 July 2022 | Statement of capital following an allotment of shares on 25 February 2022
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28 July 2022 | Statement of capital following an allotment of shares on 9 August 2021
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28 July 2022 | Statement of capital following an allotment of shares on 25 February 2022
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28 July 2022 | Statement of capital following an allotment of shares on 9 August 2021
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6 July 2022 | Change of details for Mr Mark Rufus Ansel Wells as a person with significant control on 4 July 2022 (2 pages) |
18 February 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
9 August 2021 | Confirmation statement made on 29 June 2021 with updates (6 pages) |
28 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
21 August 2020 | Confirmation statement made on 29 June 2020 with updates (6 pages) |
4 December 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
28 October 2019 | Statement of capital following an allotment of shares on 26 September 2019
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22 July 2019 | Confirmation statement made on 29 June 2019 with updates (6 pages) |
22 July 2019 | Change of details for Mr Mark Rufus Ansel Wells as a person with significant control on 29 March 2019 (2 pages) |
23 May 2019 | Statement of capital following an allotment of shares on 29 March 2019
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29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
24 September 2018 | Second filing of a statement of capital following an allotment of shares on 21 May 2018
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20 September 2018 | Second filing of a statement of capital following an allotment of shares on 31 January 2018
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19 September 2018 | Confirmation statement made on 29 June 2018 with updates (5 pages) |
7 June 2018 | Statement of capital following an allotment of shares on 21 May 2018
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23 April 2018 | Sub-division of shares on 31 January 2018 (4 pages) |
23 April 2018 | Statement of capital following an allotment of shares on 31 January 2018
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18 April 2018 | Resolutions
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30 June 2017 | Incorporation Statement of capital on 2017-06-30
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30 June 2017 | Incorporation Statement of capital on 2017-06-30
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