London
EC2A 4NE
Director Name | Mr Sandy Wedge Martin |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Studio 2 Neckinger Mills 162-164 Abbey Street London SE1 2AN |
Director Name | Mr Alastair John Macgregor |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2020(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86-90 Paul Street London EC2A 4NE |
Registered Address | 86-90 Paul Street London EC2A 4NE |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 7 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (7 months, 3 weeks from now) |
19 December 2023 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
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19 December 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
1 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2023 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
2 November 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
2 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
26 January 2022 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
17 September 2021 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
6 August 2021 | Termination of appointment of Alastair John Macgregor as a director on 29 July 2021 (1 page) |
28 June 2021 | Current accounting period shortened from 30 September 2021 to 30 June 2021 (1 page) |
13 January 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
20 November 2020 | Registered office address changed from Studio 2 Neckinger Mills 162-164 Abbey Street London SE1 2AN England to 86-90 Paul Street London EC2A 4NE on 20 November 2020 (1 page) |
20 November 2020 | Director's details changed for Mr Alastair John Macgregor on 1 August 2020 (2 pages) |
10 November 2020 | Confirmation statement made on 7 November 2020 with updates (5 pages) |
30 September 2020 | Resolutions
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11 June 2020 | Appointment of Mr Alastair John Macgregor as a director on 29 May 2020 (2 pages) |
4 March 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
21 February 2020 | Resolutions
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20 February 2020 | Statement of capital following an allotment of shares on 5 February 2020
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2 December 2019 | Sub-division of shares on 16 July 2019 (4 pages) |
30 November 2019 | Resolutions
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8 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
9 July 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
7 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
26 October 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
26 February 2018 | Termination of appointment of Sandy Wedge Martin as a director on 14 February 2018 (1 page) |
6 November 2017 | Registered office address changed from Unit 2D09 South Bank Technopark 90 London Road London SE1 6LN United Kingdom to Studio 2 Neckinger Mills 162-164 Abbey Street London SE1 2AN on 6 November 2017 (1 page) |
6 November 2017 | Registered office address changed from Unit 2D09 South Bank Technopark 90 London Road London SE1 6LN United Kingdom to Studio 2 Neckinger Mills 162-164 Abbey Street London SE1 2AN on 6 November 2017 (1 page) |
8 September 2017 | Incorporation Statement of capital on 2017-09-08
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8 September 2017 | Incorporation Statement of capital on 2017-09-08
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