London
SW1Y 5ES
Director Name | Ms Helen Kathryn Watkins |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2022(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 78-79 Pall Mall London SW1Y 5ES |
Registered Address | 78-79 Pall Mall London SW1Y 5ES |
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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 | 3 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
30 June 2023 | Confirmation statement made on 30 June 2023 with updates (4 pages) |
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6 April 2023 | Statement of capital following an allotment of shares on 28 March 2023
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23 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
13 December 2022 | Statement of capital following an allotment of shares on 30 November 2022
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5 December 2022 | Resolutions
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5 December 2022 | Memorandum and Articles of Association (32 pages) |
2 December 2022 | Appointment of Ms Helen Kathryn Watkins as a director on 30 November 2022 (2 pages) |
30 June 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
15 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
15 February 2022 | Registered office address changed from 23 King Street 2nd Floor London SW1Y 6QY England to 78-79 Pall Mall London SW1Y 5ES on 15 February 2022 (1 page) |
30 June 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
4 March 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
3 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
13 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
11 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
31 January 2019 | Second filing of Confirmation Statement dated 29/06/2018 (13 pages) |
22 January 2019 | Micro company accounts made up to 30 June 2018 (1 page) |
13 December 2018 | Statement of capital following an allotment of shares on 31 August 2017
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4 July 2018 | Confirmation statement made on 29 June 2018 with no updates
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16 January 2018 | Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to 23 King Street 2nd Floor London SW1Y 6QY on 16 January 2018 (1 page) |
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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