London
EC2M 3TY
Director Name | Mr Thomas Long |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 199 Bishopsgate London EC2M 3TY |
Registered Address | 199 Bishopsgate London EC2M 3TY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
14 March 2024 | Confirmation statement made on 4 March 2024 with no updates (3 pages) |
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31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
8 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
11 March 2022 | Resolutions
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11 March 2022 | Memorandum and Articles of Association (27 pages) |
10 March 2022 | Particulars of variation of rights attached to shares (1 page) |
9 March 2022 | Change of share class name or designation (1 page) |
8 March 2022 | Confirmation statement made on 8 March 2022 with updates (5 pages) |
7 March 2022 | Cessation of Thomas Long as a person with significant control on 3 March 2022 (1 page) |
7 March 2022 | Change of details for Mr Jacob Dowie as a person with significant control on 3 March 2022 (2 pages) |
7 March 2022 | Termination of appointment of Thomas Long as a director on 7 March 2022 (1 page) |
4 January 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
6 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
24 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
1 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
30 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
6 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
29 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
19 June 2019 | Registered office address changed from 1 Primrose Street London EC2A 2EX United Kingdom to 199 Bishopsgate London EC2M 3TY on 19 June 2019 (1 page) |
19 December 2018 | Director's details changed for Mr Thomas Long on 19 December 2018 (2 pages) |
19 December 2018 | Director's details changed for Mr Jacob Dowie on 19 December 2018 (2 pages) |
28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
29 August 2018 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 1 Primrose Street London EC2A 2EX on 29 August 2018 (1 page) |
29 November 2017 | Incorporation Statement of capital on 2017-11-29
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