London
EC4N 7BE
Director Name | Mr Craig Carlysle Patterson |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 11 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | Mezzanine Floor 75 King William Street London EC4N 7BE |
Director Name | Ms Gretchen Elaine Gudopp |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2017(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Mr Paul Lehan Butler |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mezzanine Floor 75 King William Street London EC4N 7BE |
Registered Address | Mezzanine Floor 75 King William Street London EC4N 7BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | Over 10 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 | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 10 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 24 October 2024 (6 months, 4 weeks from now) |
20 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
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11 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
8 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
11 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
8 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
12 October 2020 | Confirmation statement made on 10 October 2020 with updates (4 pages) |
8 July 2020 | Termination of appointment of Paul Lehan Butler as a director on 8 July 2020 (1 page) |
13 March 2020 | Registered office address changed from 48 Gracechurch Street London EC3V 0EJ England to Mezzanine Floor 75 King William Street London EC4N 7BE on 13 March 2020 (1 page) |
5 March 2020 | Resolutions
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4 March 2020 | Statement of capital following an allotment of shares on 15 January 2020
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18 February 2020 | Memorandum and Articles of Association (22 pages) |
12 February 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
1 November 2019 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to 48 Gracechurch Street London EC3V 0EJ on 1 November 2019 (1 page) |
18 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
24 June 2019 | Termination of appointment of Gretchen Elaine Gudopp as a director on 24 June 2019 (1 page) |
31 January 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
10 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
19 July 2018 | Director's details changed for Ms Gretchen Elaine Gudopp on 12 July 2018 (2 pages) |
16 May 2018 | Change of name with request to seek comments from relevant body (2 pages) |
16 May 2018 | Change of name notice (2 pages) |
16 May 2018 | Resolutions
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2 February 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
2 February 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
8 November 2017 | Director's details changed for Ms Gretchen Elaine Gudopp on 6 November 2017 (2 pages) |
8 November 2017 | Director's details changed for Ms Gretchen Elaine Gudopp on 6 November 2017 (2 pages) |
11 October 2017 | Incorporation Statement of capital on 2017-10-11
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11 October 2017 | Incorporation Statement of capital on 2017-10-11
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