London
W1J 0AH
Director Name | Mr Andre Eugene Kinghorn |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2019(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Vine Street London W1J 0AH |
Director Name | Mr Joseph Muthu |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Foxglove House 166 Piccadilly London W1J 9EF |
Registered Address | 1 Vine Street London W1J 0AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 14 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 28 August 2024 (5 months from now) |
10 January 2024 | Full accounts made up to 31 March 2023 (21 pages) |
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12 October 2023 | Statement of capital following an allotment of shares on 23 August 2023
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12 October 2023 | Statement of capital following an allotment of shares on 3 October 2023
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22 August 2023 | Confirmation statement made on 14 August 2023 with updates (4 pages) |
21 August 2023 | Statement of capital following an allotment of shares on 27 September 2022
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21 August 2023 | Statement of capital following an allotment of shares on 11 July 2023
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1 June 2023 | Statement of capital following an allotment of shares on 5 May 2023
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15 May 2023 | Statement of capital following an allotment of shares on 12 April 2023
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29 March 2023 | Statement of capital following an allotment of shares on 23 January 2023
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29 March 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 (1 page) |
29 March 2023 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 July 2021 (2 pages) |
2 February 2023 | Termination of appointment of Jonathan Marc Maxwell as a director on 27 January 2023 (1 page) |
2 February 2023 | Appointment of Miss Purvi Sapre as a director on 27 January 2023 (2 pages) |
7 January 2023 | Full accounts made up to 31 March 2022 (19 pages) |
19 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
14 February 2022 | Second filing of Confirmation Statement dated 14 August 2021 (3 pages) |
11 February 2022 | Statement of capital following an allotment of shares on 20 May 2021
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21 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (3 pages) |
17 August 2021 | Confirmation statement made on 14 August 2021 with updates
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8 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
25 January 2021 | Change of details for Seeit Holdco Limited as a person with significant control on 22 January 2021 (2 pages) |
22 January 2021 | Registered office address changed from Foxglove House 166 Piccadilly London W1J 9EF United Kingdom to 1 Vine Street London W1J 0AH on 22 January 2021 (1 page) |
14 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
5 August 2020 | Previous accounting period shortened from 31 August 2020 to 31 March 2020 (1 page) |
11 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
3 January 2020 | Notification of Seeit Holdco Limited as a person with significant control on 16 December 2019 (2 pages) |
19 December 2019 | Change of details for Combined Heat and Power Investments Limited as a person with significant control on 16 December 2019 (2 pages) |
17 December 2019 | Cessation of Combined Heat and Power Investments Limited as a person with significant control on 16 December 2019 (1 page) |
17 December 2019 | Resolutions
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28 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
14 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
14 March 2019 | Termination of appointment of Joseph Muthu as a director on 25 February 2019 (1 page) |
14 March 2019 | Appointment of Mr Andre Eugene Kinghorn as a director on 25 February 2019 (2 pages) |
28 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
15 August 2017 | Incorporation
Statement of capital on 2017-08-15
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15 August 2017 | Incorporation
Statement of capital on 2017-08-15
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