London
WC2B 4JF
Director Name | Mr Allan Mortensen |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 27 October 2017(same day as company formation) |
Role | CEO |
Country of Residence | Denmark |
Correspondence Address | 95 Aldwych London WC2B 4JF |
Registered Address | 95 Aldwych London WC2B 4JF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 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 | 31 December |
Latest Return | 26 October 2023 (5 months ago) |
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Next Return Due | 9 November 2024 (7 months, 2 weeks from now) |
27 October 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
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16 February 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
28 October 2022 | Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page) |
27 October 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
26 October 2022 | Current accounting period shortened from 31 December 2023 to 30 September 2023 (1 page) |
17 October 2022 | Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page) |
21 January 2022 | Total exemption full accounts made up to 30 September 2021 (12 pages) |
8 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
16 March 2021 | Termination of appointment of Allan Mortensen as a director on 6 March 2021 (1 page) |
16 March 2021 | Appointment of Daniel Shepherd as a director on 6 March 2021 (2 pages) |
11 February 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
9 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
21 January 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
1 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
19 November 2018 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
31 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
22 January 2018 | Current accounting period shortened from 31 October 2018 to 30 September 2018 (1 page) |
22 January 2018 | Current accounting period shortened from 31 October 2018 to 30 September 2018 (1 page) |
16 January 2018 | Registered office address changed from Level 33 25 Canada Square London E14 5LB United Kingdom to 95 Aldwych London WC2B 4JF on 16 January 2018 (2 pages) |
16 January 2018 | Registered office address changed from Level 33 25 Canada Square London E14 5LB United Kingdom to 95 Aldwych London WC2B 4JF on 16 January 2018 (2 pages) |
27 October 2017 | Incorporation Statement of capital on 2017-10-27
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27 October 2017 | Incorporation Statement of capital on 2017-10-27
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