London
W1S 1BB
Director Name | Mr James David Potter |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2018(2 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 424 Margate Road Westwood Ramsgate Kent CT12 6SJ |
Director Name | Mr Jonathan Henry Spurling |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2018(1 year after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 424 Margate Road Westwood Ramsgate Kent CT12 6SJ |
Director Name | Mr Michael Allen |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
Registered Address | 6 Brook Street London W1S 1BB |
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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 | 7 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Next Accounts Due | 4 March 2024 (overdue) |
Accounts Category | Full |
Accounts Year End | 27 December |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
28 January 2021 | Accounts for a small company made up to 31 January 2020 (14 pages) |
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18 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
1 September 2020 | Confirmation statement made on 31 July 2020 with updates (3 pages) |
16 April 2020 | Previous accounting period extended from 31 July 2019 to 31 January 2020 (1 page) |
6 March 2020 | Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6AB England to 6 Brook Street London W1S 1BB on 6 March 2020 (1 page) |
14 August 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
14 February 2019 | Statement of capital following an allotment of shares on 1 August 2018
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14 February 2019 | Statement of capital following an allotment of shares on 1 August 2018
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14 February 2019 | Statement of capital following an allotment of shares on 1 August 2018
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14 February 2019 | Confirmation statement made on 31 January 2019 with updates (5 pages) |
14 February 2019 | Appointment of Mr Jonathan Henry Spurling as a director on 1 December 2018 (2 pages) |
10 January 2019 | Accounts for a small company made up to 31 July 2018 (12 pages) |
20 December 2018 | Previous accounting period shortened from 30 November 2018 to 31 July 2018 (1 page) |
19 December 2018 | Statement of capital following an allotment of shares on 1 August 2018
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19 December 2018 | Statement of capital following an allotment of shares on 30 November 2018
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4 September 2018 | Termination of appointment of Michael Allen as a director on 31 July 2018 (1 page) |
2 July 2018 | Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to Lansdowne House 57 Berkeley Square London W1J 6AB on 2 July 2018 (1 page) |
23 May 2018 | Confirmation statement made on 31 January 2018 with updates (5 pages) |
8 May 2018 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Lansdowne House 57 Berkeley Square London W1J 6ER on 8 May 2018 (1 page) |
28 January 2018 | Appointment of Mr David Robert Hulme as a director on 26 January 2018 (2 pages) |
28 January 2018 | Appointment of Mr James David Potter as a director on 26 January 2018 (2 pages) |
28 January 2018 | Statement of capital following an allotment of shares on 26 January 2018
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27 November 2017 | Incorporation Statement of capital on 2017-11-27
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