London
W1W 7QA
Director Name | Mr Joe Elliott Lipscombe Noble |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Balfour House 46-54 Great Titchfield St London W1W 7QA |
Secretary Name | Mr Callum Gordon |
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Status | Current |
Appointed | 06 October 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Balfour House 46-54 Great Titchfield St London W1W 7QA |
Secretary Name | Mr Graeme Robertson Gordon |
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Status | Current |
Appointed | 20 June 2022(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | Balfour House 46-54 Great Titchfield St London W1W 7QA |
Registered Address | Balfour House 46-54 Great Titchfield St London W1W 7QA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 5 November 2024 (6 months from now) |
22 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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23 October 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
10 August 2023 | Cessation of Callum Gordon as a person with significant control on 10 July 2023 (1 page) |
10 August 2023 | Notification of Cajoled Holdings Limited as a person with significant control on 10 July 2023 (2 pages) |
10 August 2023 | Cessation of Joe Elliott Lipscombe Noble as a person with significant control on 10 July 2023 (1 page) |
31 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
30 November 2022 | Confirmation statement made on 22 October 2022 with updates (3 pages) |
20 June 2022 | Appointment of Mr Graeme Robertson Gordon as a secretary on 20 June 2022 (2 pages) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
12 November 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
5 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
2 December 2020 | Confirmation statement made on 22 October 2020 with updates (5 pages) |
2 December 2020 | Registered office address changed from Balfour House 46-54 Great Titchfield Street London W1W 7QA to Balfour House 46-54 Great Titchfield St London W1W 7QA on 2 December 2020 (1 page) |
26 November 2020 | Change of details for Mr Joe Elliott Lipscombe Noble as a person with significant control on 26 November 2020 (2 pages) |
26 November 2020 | Change of details for Mr Callum Gordon as a person with significant control on 26 November 2020 (2 pages) |
20 March 2020 | Registered office address changed from 37 Foley Street London London W1W 7TN England to Balfour House 46-54 Great Titchfield Street London W1W 7QA on 20 March 2020 (2 pages) |
22 October 2019 | Confirmation statement made on 22 October 2019 with updates (5 pages) |
11 October 2019 | Confirmation statement made on 5 October 2019 with updates (5 pages) |
5 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
8 November 2018 | Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
8 November 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
6 October 2017 | Incorporation Statement of capital on 2017-10-06
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6 October 2017 | Incorporation Statement of capital on 2017-10-06
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