London
W1H 2AG
Registered Address | 48 Warwick Street Warwick Street London W1B 5AW |
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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 | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 October 2023 (6 months, 1 week ago) |
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Next Return Due | 25 October 2024 (6 months, 1 week from now) |
17 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
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31 August 2023 | Registered office address changed from Sweden House 5 Upper Montagu Street London W1H 2AG England to 48 Warwick Street Warwick Street London W1B 5AW on 31 August 2023 (1 page) |
2 March 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
24 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
20 April 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
12 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
1 July 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
19 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
12 March 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
15 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
22 May 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
14 March 2019 | Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
24 October 2018 | Confirmation statement made on 11 October 2018 with updates (5 pages) |
24 October 2018 | Change of details for Mr Marcus Eric Gustav Pihl as a person with significant control on 1 October 2018 (2 pages) |
19 October 2018 | Director's details changed for Mr Marcus Eric Gustav Pihl on 1 August 2018 (2 pages) |
19 October 2018 | Change of details for Mr Marcus Eric Gustav Pihl as a person with significant control on 1 August 2018 (2 pages) |
23 May 2018 | Change of details for Mr Marcus Eric Gustav Pihl as a person with significant control on 23 May 2018 (2 pages) |
12 October 2017 | Incorporation Statement of capital on 2017-10-12
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12 October 2017 | Incorporation Statement of capital on 2017-10-12
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