London
EC4R 9AT
Director Name | Ms Mary O' Donnell |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 24 King William Street London EC4R 9AT |
Secretary Name | Mr Donald Berube |
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Status | Current |
Appointed | 21 September 2020(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Correspondence Address | 24 King William Street London EC4R 9AT |
Director Name | Mr Edward McCrossin Bowers |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 August 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Luxembourg |
Correspondence Address | City Pavilion Cannon Green 27 Bush Lane London EC4R 0AA |
Registered Address | 24 King William Street London EC4R 9AT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 August 2023 (8 months, 1 week ago) |
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Next Return Due | 2 September 2024 (4 months, 1 week from now) |
25 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
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24 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
14 January 2023 | Second filing of Confirmation Statement dated 17 August 2020 (3 pages) |
14 January 2023 | Second filing of Confirmation Statement dated 19 August 2021 (3 pages) |
14 January 2023 | Second filing of Confirmation Statement dated 17 August 2019 (3 pages) |
29 December 2022 | Secretary's details changed for Mr Donald Berube on 6 July 2022 (1 page) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
23 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
6 July 2022 | Registered office address changed from City Pavilion Cannon Green 27 Bush Lane London EC4R 0AA England to 24 King William Street London EC4R 9AT on 6 July 2022 (1 page) |
19 August 2021 | Withdrawal of a person with significant control statement on 19 August 2021 (2 pages) |
19 August 2021 | Notification of Atairos as a person with significant control on 4 November 2019 (2 pages) |
19 August 2021 | Confirmation statement made on 19 August 2021 with updates
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13 August 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
3 March 2021 | Termination of appointment of Edward Mccrossin Bowers as a director on 2 March 2021 (1 page) |
3 March 2021 | Notification of a person with significant control statement (2 pages) |
3 March 2021 | Cessation of Terry Lee Wright as a person with significant control on 3 December 2020 (1 page) |
12 October 2020 | Cessation of The Specialty Group Bv as a person with significant control on 4 November 2019 (1 page) |
30 September 2020 | Resolutions
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22 September 2020 | Second filing of Confirmation Statement dated 17 August 2020 (3 pages) |
21 September 2020 | Appointment of Mr Donald Berube as a secretary on 21 September 2020 (2 pages) |
21 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
21 September 2020 | Statement of capital following an allotment of shares on 24 July 2020
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21 September 2020 | Statement of capital following an allotment of shares on 21 September 2020
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31 August 2020 | Confirmation statement made on 17 August 2020 with updates
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31 August 2020 | Confirmation statement made on 17 August 2020 with updates
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7 May 2020 | Resolutions
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7 May 2020 | Resolutions
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5 May 2020 | Statement of capital following an allotment of shares on 11 December 2019
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29 April 2020 | Notification of Terry Lee Wright as a person with significant control on 4 November 2019 (2 pages) |
29 April 2020 | Cessation of Mary O' Donnell as a person with significant control on 4 November 2019 (1 page) |
18 November 2019 | Statement of capital following an allotment of shares on 8 October 2019
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18 November 2019 | Notification of The Specialty Group Bv as a person with significant control on 4 November 2019 (2 pages) |
30 August 2019 | Confirmation statement made on 17 August 2019 with updates
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30 August 2019 | Confirmation statement made on 17 August 2019 with updates (4 pages) |
27 August 2019 | Statement of capital following an allotment of shares on 26 June 2019
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29 July 2019 | Resolutions
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8 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
12 February 2019 | Statement of capital following an allotment of shares on 31 January 2019
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7 February 2019 | Resolutions
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6 February 2019 | Statement of capital following an allotment of shares on 5 December 2018
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29 August 2018 | Statement of capital following an allotment of shares on 29 August 2018
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21 August 2018 | Confirmation statement made on 17 August 2018 with updates (4 pages) |
12 July 2018 | Resolutions
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6 July 2018 | Statement of capital following an allotment of shares on 29 June 2018
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11 January 2018 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
11 January 2018 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
7 December 2017 | Registered office address changed from 1 King Street London EC2V 8AU United Kingdom to City Pavilion Cannon Green 27 Bush Lane London EC4R 0AA on 7 December 2017 (1 page) |
7 December 2017 | Registered office address changed from 1 King Street London EC2V 8AU United Kingdom to City Pavilion Cannon Green 27 Bush Lane London EC4R 0AA on 7 December 2017 (1 page) |
9 August 2017 | Incorporation Statement of capital on 2017-08-09
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9 August 2017 | Incorporation Statement of capital on 2017-08-09
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