London
W1H 6AY
Director Name | Mr Edward Jonathan Cameron Hawkes |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2022(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 7 Portman Mews South London W1H 6AY |
Director Name | Mr Gurjot Singh Mohain |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 7 Portman Mews South London W1H 6AY |
Director Name | Mr James Alan Morris |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2017(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 7 Portman Mews South London W1H 6AY |
Secretary Name | Mr Gurjot Singh Mohain |
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Status | Resigned |
Appointed | 10 October 2017(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 17 April 2020) |
Role | Company Director |
Correspondence Address | 2nd Floor 7 Portman Mews South London W1H 6AY |
Registered Address | 2nd Floor 7 Portman Mews South London W1H 6AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 10 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 24 July 2024 (3 months, 3 weeks from now) |
1 August 2023 | Resolutions
|
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31 July 2023 | Memorandum and Articles of Association (33 pages) |
10 July 2023 | Confirmation statement made on 10 July 2023 with updates (5 pages) |
23 August 2022 | Confirmation statement made on 20 July 2022 with updates (4 pages) |
1 August 2022 | Total exemption full accounts made up to 31 October 2021 (12 pages) |
16 June 2022 | Resolutions
|
16 June 2022 | Memorandum and Articles of Association (29 pages) |
15 June 2022 | Purchase of own shares. (4 pages) |
15 June 2022 | Cancellation of shares. Statement of capital on 7 June 2022
|
9 June 2022 | Statement of capital on 9 June 2022
|
9 June 2022 | Statement by Directors (1 page) |
9 June 2022 | Solvency Statement dated 20/05/22 (1 page) |
9 June 2022 | Resolutions
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19 April 2022 | Resolutions
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19 April 2022 | Statement of capital on 19 April 2022
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19 April 2022 | Statement by Directors (1 page) |
19 April 2022 | Solvency Statement dated 24/03/22 (2 pages) |
6 April 2022 | Termination of appointment of James Alan Morris as a director on 31 March 2022 (1 page) |
6 April 2022 | Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 31 March 2022 (2 pages) |
4 April 2022 | Statement by Directors (2 pages) |
4 April 2022 | Resolutions
|
4 April 2022 | Statement of capital on 4 April 2022
|
4 April 2022 | Solvency Statement dated 01/03/22 (2 pages) |
27 August 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
29 June 2021 | Total exemption full accounts made up to 31 October 2020 (12 pages) |
4 November 2020 | Total exemption full accounts made up to 31 October 2019 (13 pages) |
8 September 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
17 April 2020 | Termination of appointment of Gurjot Singh Mohain as a secretary on 17 April 2020 (1 page) |
17 April 2020 | Termination of appointment of Gurjot Singh Mohain as a director on 17 April 2020 (1 page) |
24 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
21 March 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
13 February 2019 | Previous accounting period extended from 31 July 2018 to 31 October 2018 (1 page) |
18 October 2018 | Notification of a person with significant control statement (2 pages) |
23 July 2018 | Confirmation statement made on 20 July 2018 with updates (5 pages) |
23 July 2018 | Cessation of Gurjot Singh Mohain as a person with significant control on 10 October 2017 (1 page) |
23 February 2018 | Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU England to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018 (1 page) |
11 October 2017 | Appointment of Mr Gurjot Singh Mohain as a secretary on 10 October 2017 (2 pages) |
11 October 2017 | Appointment of Mr James Alan Morris as a director on 10 October 2017 (2 pages) |
11 October 2017 | Appointment of Mr James Robert Le Breton Mount as a director on 10 October 2017 (2 pages) |
11 October 2017 | Statement of capital following an allotment of shares on 10 October 2017
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11 October 2017 | Statement of capital following an allotment of shares on 10 October 2017
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11 October 2017 | Appointment of Mr Gurjot Singh Mohain as a secretary on 10 October 2017 (2 pages) |
11 October 2017 | Appointment of Mr James Alan Morris as a director on 10 October 2017 (2 pages) |
11 October 2017 | Appointment of Mr James Robert Le Breton Mount as a director on 10 October 2017 (2 pages) |
26 July 2017 | Registered office address changed from 54 Baker Street London W1U 7BU United Kingdom to 3rd Floor, Watson House 54 Baker Street London W1U 7BU on 26 July 2017 (1 page) |
26 July 2017 | Registered office address changed from 54 Baker Street London W1U 7BU United Kingdom to 3rd Floor, Watson House 54 Baker Street London W1U 7BU on 26 July 2017 (1 page) |
21 July 2017 | Incorporation
Statement of capital on 2017-07-21
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21 July 2017 | Incorporation
Statement of capital on 2017-07-21
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