London
EC3A 7BU
Registered Address | 4th Floor Dukes Place 32-28 Dukes Place London EC3A 7LP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
25 July 2018 | Delivered on: 13 August 2018 Persons entitled: Investec Capital Solutions No 1 Limited Classification: A registered charge Particulars: Investec. 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding |
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7 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
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29 August 2023 | Total exemption full accounts made up to 30 November 2022 (4 pages) |
17 July 2023 | Registered office address changed from Ground Floor Cutlers Court 115 Houndsditch London, EC3A 7BU United Kingdom to 4th Floor Dukes Place 32-28 Dukes Place London EC3A 7LP on 17 July 2023 (1 page) |
17 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
26 August 2022 | Total exemption full accounts made up to 30 November 2021 (4 pages) |
8 April 2022 | Registered office address changed from 9 New Street London, EC2M 4TP United Kingdom to Ground Floor Cutlers Court 115 Houndsditch London, EC3A 7BU on 8 April 2022 (1 page) |
17 November 2021 | Confirmation statement made on 6 November 2021 with updates (4 pages) |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 (4 pages) |
16 November 2020 | Total exemption full accounts made up to 30 November 2019 (4 pages) |
9 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
11 June 2020 | Change of details for Mr Christopher James Thomas Wood as a person with significant control on 5 June 2020 (2 pages) |
11 June 2020 | Cessation of Erhan YaÅŸar as a person with significant control on 5 June 2020 (1 page) |
20 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
22 October 2019 | Registered office address changed from 9 Devonshire Square Level 1 London EC2M 4YF United Kingdom to 9 New Street London, EC2M 4TP on 22 October 2019 (1 page) |
21 October 2019 | Director's details changed for Mr Christopher James Thomas Wood on 18 October 2019 (2 pages) |
21 October 2019 | Change of details for Mr Christopher James Thomas Wood as a person with significant control on 18 October 2019 (2 pages) |
21 October 2019 | Change of details for Mr Erhan YaÅŸar as a person with significant control on 18 October 2019 (2 pages) |
5 August 2019 | Total exemption full accounts made up to 30 November 2018 (3 pages) |
22 May 2019 | Notification of Erhan YaÅŸar as a person with significant control on 22 May 2019 (2 pages) |
22 May 2019 | Statement of capital following an allotment of shares on 17 May 2019
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22 May 2019 | Change of details for Mr Christopher James Thomas Wood as a person with significant control on 22 May 2019 (2 pages) |
9 December 2018 | Registered office address changed from 9 Devonshire Square Level 1, London London EC2M 4YF United Kingdom to 9 Devonshire Square Level 1 London EC2M 4YF on 9 December 2018 (2 pages) |
22 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
22 November 2018 | Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to 9 Devonshire Square Level 1, London London EC2M 4YF on 22 November 2018 (1 page) |
13 August 2018 | Registration of charge 110504750001, created on 25 July 2018 (17 pages) |
7 November 2017 | Incorporation Statement of capital on 2017-11-07
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7 November 2017 | Incorporation Statement of capital on 2017-11-07
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