Windsor
Berkshire
SL4 1LD
Director Name | Ms Rosalind Jayne Goldstein |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2019(2 years after company formation) |
Appointment Duration | 2 years, 5 months (closed 05 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 High Street Windsor Berkshire SL4 1LD |
Director Name | Mr Jonathan Goldstein |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2017(same day as company formation) |
Role | Composer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 102 Arc House 16 Maltby Street London SE1 3GP |
Registered Address | 66 Old Compton St Soho London Greater London W1D 4UH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
9 November 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
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4 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
10 December 2019 | Confirmation statement made on 1 November 2019 with updates (5 pages) |
2 December 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
10 November 2019 | Resolutions
|
7 November 2019 | Appointment of Mr Michael Peter Stephen Beason as a director on 1 November 2019 (2 pages) |
7 November 2019 | Notification of Mavis Elizabeth Sampson as a person with significant control on 1 November 2019 (2 pages) |
7 November 2019 | Appointment of Ms Rosalind Jayne Goldstein as a director on 1 November 2019 (2 pages) |
6 November 2019 | Termination of appointment of Jonathan Goldstein as a director on 25 August 2019 (1 page) |
31 July 2019 | Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 66 Old Compton St Soho London Greater London W1D 4UH on 31 July 2019 (1 page) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
28 June 2019 | Previous accounting period shortened from 31 October 2018 to 30 September 2018 (1 page) |
25 October 2018 | Confirmation statement made on 4 October 2018 with updates (5 pages) |
5 October 2017 | Incorporation Statement of capital on 2017-10-05
|
5 October 2017 | Incorporation Statement of capital on 2017-10-05
|