London
W4 3PZ
Director Name | Mr Adrian Stuart James Richmond |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 124 Mayall Road Herne Hill London SE24 0PH |
Director Name | Mr Christopher George Bunyan |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2019(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bfi Building 21 Stephen Street Floor 5 London W1T 1LN |
Director Name | Mr James Adrian Yorath |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bfi Building 21 Stephen Street Floor 5 London W1T 1LN |
Director Name | Mrs Gayle Kemp |
---|---|
Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2019(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bfi Building 21 Stephen Street Floor 5 London W1T 1LN |
Director Name | Mr Peter Kemp |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2019(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bfi Building 21 Stephen Street Floor 5 London W1T 1LN |
Registered Address | Bfi Building 21 Stephen Street Floor 5 London W1T 1LN |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 15 June 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 29 June 2024 (3 months from now) |
30 July 2019 | Delivered on: 31 July 2019 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Outstanding |
---|
21 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
---|---|
29 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
16 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
2 February 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
14 October 2021 | Director's details changed for Mr James Adrian Yorath on 1 October 2021 (2 pages) |
15 June 2021 | Confirmation statement made on 15 June 2021 with updates (4 pages) |
10 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
31 July 2020 | Termination of appointment of Peter Kemp as a director on 30 July 2020 (1 page) |
31 July 2020 | Termination of appointment of Gayle Kemp as a director on 30 July 2020 (1 page) |
7 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
31 July 2019 | Registration of charge 108526640001, created on 30 July 2019 (41 pages) |
22 July 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
8 July 2019 | Resolutions
|
8 July 2019 | Confirmation statement made on 5 July 2019 with updates (6 pages) |
8 July 2019 | Resolutions
|
5 July 2019 | Change of share class name or designation (2 pages) |
11 June 2019 | Appointment of Mrs Gayle Kemp as a director on 1 June 2019 (2 pages) |
11 June 2019 | Appointment of Mr Chris Bunyan as a director on 1 June 2019 (2 pages) |
11 June 2019 | Appointment of Mr Peter Kemp as a director on 1 June 2019 (2 pages) |
9 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
11 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
25 May 2018 | Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
15 February 2018 | Change of share class name or designation (2 pages) |
13 February 2018 | Resolutions
|
13 February 2018 | Resolutions
|
10 January 2018 | Director's details changed for Mr Edward Robert Timothy Glover on 6 November 2017 (2 pages) |
10 January 2018 | Director's details changed for Mr Edward Robert Timothy Glover on 6 November 2017 (2 pages) |
17 October 2017 | Registered office address changed from 26 Market Place London W1W 8AN United Kingdom to Bfi Building 21 Stephen Street Floor 5 London W1T 1LN on 17 October 2017 (1 page) |
17 October 2017 | Registered office address changed from 26 Market Place London W1W 8AN United Kingdom to Bfi Building 21 Stephen Street Floor 5 London W1T 1LN on 17 October 2017 (1 page) |
6 July 2017 | Incorporation
Statement of capital on 2017-07-06
|
6 July 2017 | Incorporation
Statement of capital on 2017-07-06
|