London
EC4R 2SU
Director Name | Geoffrey Michael Keating |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 December 2017(same day as company formation) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 14-16 Dowgate Hill London EC4R 2SU |
Director Name | Mr Leo Skyner |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2018(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14-16 Dowgate Hill London EC4R 2SU |
Director Name | Mr John Edward McCormick |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2018(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 14 November 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14-16 Dowgate Hill London EC4R 2SU |
Registered Address | 14-16 Dowgate Hill London EC4R 2SU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
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Next Accounts Due | 30 November 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 28 January 2023 (1 year, 2 months ago) |
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Next Return Due | 11 February 2024 (overdue) |
17 January 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
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12 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
16 April 2020 | Termination of appointment of Leo Skyner as a director on 1 April 2020 (1 page) |
16 April 2020 | Termination of appointment of Geoffrey Michael Keating as a director on 1 April 2020 (1 page) |
13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
18 September 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
13 December 2018 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
4 October 2018 | Registered office address changed from 63 Queen Victoria Street London EC4N 4UA to 14-16 Dowgate Hill London EC4R 2SU on 4 October 2018 (1 page) |
4 October 2018 | Current accounting period extended from 31 December 2018 to 28 February 2019 (1 page) |
9 March 2018 | Change of share class name or designation (2 pages) |
9 March 2018 | Particulars of variation of rights attached to shares (2 pages) |
8 March 2018 | Resolutions
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7 March 2018 | Resolutions
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2 March 2018 | Notification of John Edward Mccormick as a person with significant control on 26 February 2018 (2 pages) |
2 March 2018 | Notification of Simon William Rupert Pearson-Miles as a person with significant control on 26 February 2018 (2 pages) |
2 March 2018 | Cessation of Georffrey Michael Keating as a person with significant control on 26 February 2018 (1 page) |
28 February 2018 | Statement of capital on 28 February 2018
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28 February 2018 | Resolutions
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28 February 2018 | Statement by Directors (2 pages) |
28 February 2018 | Solvency Statement dated 27/02/18 (5 pages) |
26 February 2018 | Appointment of Mr John Edward Mccormick as a director on 26 February 2018 (2 pages) |
26 February 2018 | Appointment of Mr Leo Skyner as a director on 26 February 2018 (2 pages) |
26 February 2018 | Appointment of Mr Simon William Rupert Pearson-Miles as a director on 26 February 2018 (2 pages) |
26 February 2018 | Statement of capital following an allotment of shares on 26 February 2018
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14 December 2017 | Incorporation
Statement of capital on 2017-12-14
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