London
W1H 6AY
Director Name | Mr James Robert Le Breton Mount |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2017(1 week, 1 day after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 7 Portman Mews South London W1H 6AY |
Director Name | Mr Gurjot Mohain |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 7 Portman Mews South London W1H 6AY |
Registered Address | 2nd Floor 7 Portman Mews South London W1H 6AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 December 2023 (4 months, 1 week ago) |
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Next Return Due | 23 December 2024 (8 months, 1 week from now) |
15 March 2024 | Confirmation statement made on 9 December 2023 with updates (7 pages) |
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27 February 2024 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2023 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
3 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
6 January 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
9 December 2021 | Confirmation statement made on 9 December 2021 with updates (6 pages) |
15 November 2021 | Statement of capital following an allotment of shares on 1 May 2020
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15 November 2021 | Confirmation statement made on 3 October 2021 with updates (6 pages) |
11 November 2021 | Statement of capital following an allotment of shares on 23 December 2020
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11 November 2021 | Statement of capital following an allotment of shares on 21 July 2021
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23 April 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
14 October 2020 | Confirmation statement made on 3 October 2020 with updates (6 pages) |
17 April 2020 | Termination of appointment of Gurjot Mohain as a director on 17 April 2020 (1 page) |
10 March 2020 | Statement of capital following an allotment of shares on 28 February 2020
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4 October 2019 | Confirmation statement made on 3 October 2019 with updates (5 pages) |
29 April 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
25 March 2019 | Statement of capital following an allotment of shares on 25 March 2019
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14 February 2019 | Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
19 November 2018 | Statement of capital following an allotment of shares on 15 November 2018
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18 October 2018 | Notification of Overwey Capital Limited as a person with significant control on 30 November 2017 (1 page) |
5 October 2018 | Confirmation statement made on 3 October 2018 with updates (6 pages) |
5 October 2018 | Cessation of Gurjot Mohain as a person with significant control on 13 October 2017 (1 page) |
23 February 2018 | Registered office address changed from 4th Floor Watson House 54 Baker Street London W1U 7BU United Kingdom to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018 (1 page) |
12 October 2017 | Appointment of Mr James Robert Le Breton Mount as a director on 12 October 2017 (2 pages) |
12 October 2017 | Appointment of Mr James Robert Le Breton Mount as a director on 12 October 2017 (2 pages) |
12 October 2017 | Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 12 October 2017 (2 pages) |
12 October 2017 | Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 12 October 2017 (2 pages) |
4 October 2017 | Incorporation
Statement of capital on 2017-10-04
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4 October 2017 | Incorporation
Statement of capital on 2017-10-04
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