London
EC2V 7NQ
Director Name | Mrs Lorna Jane Clarkson |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2020(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Entrepreneur |
Country of Residence | Australia |
Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
Director Name | Mr Paul Stephen Readdy |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 August 2017(same day as company formation) |
Role | Entrepreneur |
Country of Residence | Australia |
Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
Secretary Name | Mr Scott Anthony De'Cent |
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Status | Resigned |
Appointed | 18 August 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
Registered Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 17 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 31 August 2024 (3 months, 4 weeks from now) |
17 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
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5 May 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
28 November 2022 | Notification of Lorna Jane Clarkson as a person with significant control on 23 November 2022 (2 pages) |
25 November 2022 | Notification of William John Clarkson as a person with significant control on 23 November 2022 (2 pages) |
25 November 2022 | Withdrawal of a person with significant control statement on 25 November 2022 (2 pages) |
26 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
1 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
23 September 2021 | Confirmation statement made on 17 August 2021 with updates (4 pages) |
9 August 2021 | Unaudited abridged accounts made up to 30 June 2020 (12 pages) |
6 January 2021 | Appointment of Mrs Lorna Jane Clarkson as a director on 28 October 2020 (2 pages) |
6 January 2021 | Termination of appointment of Paul Stephen Readdy as a director on 28 October 2020 (1 page) |
27 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
23 March 2020 | Termination of appointment of Scott Anthony De'cent as a secretary on 23 March 2020 (1 page) |
19 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (12 pages) |
23 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
22 May 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
15 May 2019 | Previous accounting period shortened from 31 August 2018 to 30 June 2018 (1 page) |
29 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
10 October 2017 | Director's details changed for Mr William John Clarkson on 9 October 2017 (2 pages) |
10 October 2017 | Director's details changed for Mr William John Clarkson on 9 October 2017 (2 pages) |
10 October 2017 | Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 10 October 2017 (1 page) |
10 October 2017 | Director's details changed for Mr Paul Stephen Readdy on 9 October 2017 (2 pages) |
10 October 2017 | Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 10 October 2017 (1 page) |
10 October 2017 | Director's details changed for Mr Paul Stephen Readdy on 9 October 2017 (2 pages) |
28 August 2017 | Appointment of Mr Scott Anthony De'cent as a secretary on 18 August 2017 (2 pages) |
28 August 2017 | Appointment of Mr Scott Anthony De'cent as a secretary on 18 August 2017 (2 pages) |
18 August 2017 | Incorporation
Statement of capital on 2017-08-18
|
18 August 2017 | Incorporation
Statement of capital on 2017-08-18
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