London
W1T 4QQ
Director Name | Mr Colin Neil Maltby |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2018(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 72 Charlotte Street London W1T 4QQ |
Secretary Name | First Sentinel Advisory Limited (Corporation) |
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Status | Current |
Appointed | 20 October 2017(same day as company formation) |
Correspondence Address | 55 Park Lane Suite 12a London W1K 1QG |
Director Name | Shane Young Perry |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 December 2017(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (resigned 29 June 2022) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | Ground Floor 72 Charlotte Street London W1T 4QQ |
Registered Address | Ground Floor 72 Charlotte Street London W1T 4QQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
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 | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 19 October 2023 (5 months, 1 week ago) |
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Next Return Due | 2 November 2024 (7 months, 1 week from now) |
3 November 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
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26 October 2023 | Total exemption full accounts made up to 31 December 2022 (18 pages) |
19 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
7 October 2022 | Total exemption full accounts made up to 31 December 2021 (18 pages) |
29 June 2022 | Termination of appointment of Shane Young Perry as a director on 29 June 2022 (1 page) |
16 December 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
21 October 2021 | Total exemption full accounts made up to 31 December 2020 (17 pages) |
12 January 2021 | Total exemption full accounts made up to 31 December 2019 (17 pages) |
19 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
18 March 2020 | Registered office address changed from 55 Park Lane Suite 12a London W1K 1NA England to Ground Floor 72 Charlotte Street London W1T 4QQ on 18 March 2020 (1 page) |
16 December 2019 | Cessation of Shane Young Perry as a person with significant control on 27 December 2018 (1 page) |
16 December 2019 | Confirmation statement made on 19 October 2019 with updates (4 pages) |
9 October 2019 | Total exemption full accounts made up to 31 December 2018 (17 pages) |
28 January 2019 | Full accounts made up to 31 December 2017 (19 pages) |
21 December 2018 | Appointment of Colin Neil Maltby as a director on 21 December 2018 (2 pages) |
22 November 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
21 November 2018 | Notification of Shane Young Perry as a person with significant control on 1 December 2017 (2 pages) |
25 October 2018 | Secretary's details changed for First Sentinel Law Limited on 22 October 2018 (1 page) |
24 October 2018 | Statement of capital following an allotment of shares on 1 December 2017
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27 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
11 April 2018 | Previous accounting period shortened from 31 October 2018 to 31 December 2017 (1 page) |
19 February 2018 | Registered office address changed from 30 st George Street London W1S 2FH England to 55 Park Lane Suite 12a London W1K 1NA on 19 February 2018 (1 page) |
23 January 2018 | Appointment of Shane Young Perry as a director on 1 December 2017 (2 pages) |
23 January 2018 | Appointment of Shane Young Perry as a director on 1 December 2017 (2 pages) |
20 October 2017 | Incorporation Statement of capital on 2017-10-20
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20 October 2017 | Incorporation Statement of capital on 2017-10-20
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