101 Wood Ln
London
W12 7FA
Director Name | Mr Matthew Krupnik-Kay |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2017(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 August 2019) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Kings Court 2-16 Goodge Street Fitzrovia London W1T 2QA |
Director Name | Mr Simon Jason Oliveira |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2017(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 March 2023) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Soho Works White City 2 Television Centre 101 Wood Ln London W12 7FA |
Registered Address | Soho Works White City 2 Television Centre 101 Wood Ln London W12 7FA |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Shepherd's Bush Green |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 May 2023 (10 months, 1 week ago) |
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Next Return Due | 5 June 2024 (2 months, 1 week from now) |
26 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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22 May 2023 | Confirmation statement made on 22 May 2023 with updates (4 pages) |
5 May 2023 | Termination of appointment of Simon Jason Oliveira as a director on 31 March 2023 (1 page) |
10 March 2023 | Registered office address changed from 5th Floor, Kings Court 2-16 Goodge Street Fitzrovia London W1T 2QA England to Soho Works White City 2 Television Centre 101 Wood Ln London W12 7FA on 10 March 2023 (1 page) |
7 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
28 June 2022 | Registered office address changed from 3rd Floor Kings Court 2-16 Goodge Street Fitzrovia London W1T 2QA England to 5th Floor, Kings Court 2-16 Goodge Street Fitzrovia London W1T 2QA on 28 June 2022 (1 page) |
24 May 2022 | Confirmation statement made on 22 May 2022 with updates (4 pages) |
21 July 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
1 June 2021 | Confirmation statement made on 22 May 2021 with updates (4 pages) |
18 June 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
26 May 2020 | Confirmation statement made on 22 May 2020 with updates (5 pages) |
4 September 2019 | Termination of appointment of Matthew Krupnik-Kay as a director on 30 August 2019 (1 page) |
24 May 2019 | Accounts for a small company made up to 31 December 2018 (13 pages) |
22 May 2019 | Confirmation statement made on 22 May 2019 with updates (4 pages) |
30 April 2019 | Director's details changed for Mr Matthew Krupnik-Kay on 30 April 2019 (2 pages) |
4 March 2019 | Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS England to 3rd Floor Kings Court 2-16 Goodge Street Fitzrovia London W1T 2QA on 4 March 2019 (1 page) |
28 February 2019 | Registered office address changed from 3rd Floor Kings Court 2-16 Goodge Street London W1T 2QA England to 293 Green Lanes Palmers Green London N13 4XS on 28 February 2019 (1 page) |
26 February 2019 | Registered office address changed from 3rd Floor Fairgate House New Oxford Street London WC1A 1HB England to 3rd Floor Kings Court 2-16 Goodge Street London W1T 2QA on 26 February 2019 (1 page) |
22 June 2018 | Confirmation statement made on 22 June 2018 with updates (4 pages) |
6 April 2018 | Resolutions
|
6 April 2018 | Registered office address changed from 3rd Floor Kings Court 2-16 Goodge Street London W1T 2QA United Kingdom to 3rd Floor Fairgate House New Oxford Street London WC1A 1HB on 6 April 2018 (1 page) |
14 February 2018 | Confirmation statement made on 14 February 2018 with updates (4 pages) |
17 January 2018 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
14 November 2017 | Appointment of Mr Simon Jason Oliveira as a director on 7 November 2017 (2 pages) |
14 November 2017 | Appointment of Mr Matthew Krupnik-Kay as a director on 7 November 2017 (2 pages) |
14 November 2017 | Appointment of Mr Simon Jason Oliveira as a director on 7 November 2017 (2 pages) |
14 November 2017 | Appointment of Mr Matthew Krupnik-Kay as a director on 7 November 2017 (2 pages) |
29 August 2017 | Incorporation
Statement of capital on 2017-08-29
|
29 August 2017 | Incorporation
Statement of capital on 2017-08-29
|