229 Union Street
London
Southwark
SE1 0LR
Director Name | Mr Joshua David Eyre |
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Date of Birth | April 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2021(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Marley House Roseberry Place London E8 3GD |
Director Name | Mr Giles Anthony Lambert |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2021(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Wayland Avenue Brighton BN1 5JL |
Registered Address | The Hub Arch 28, Old Union Yard Arches 229 Union Street London Southwark SE1 0LR |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 17 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 31 December 2024 (7 months, 4 weeks from now) |
31 December 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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29 December 2023 | Confirmation statement made on 17 December 2023 with updates (6 pages) |
19 June 2023 | Resolutions
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13 June 2023 | Statement of capital following an allotment of shares on 2 June 2023
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30 March 2023 | Termination of appointment of Giles Anthony Lambert as a director on 20 March 2023 (1 page) |
19 December 2022 | Confirmation statement made on 17 December 2022 with updates (7 pages) |
15 December 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
4 August 2022 | Registered office address changed from Wework Aldwych House 71-91 Aldwych London WC2B 4HN England to The Hub Arch 28, Old Union Yard Arches 229 Union Street London Southwark SE1 0LR on 4 August 2022 (1 page) |
11 May 2022 | Resolutions
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10 January 2022 | Confirmation statement made on 17 December 2021 with updates (5 pages) |
31 October 2021 | Micro company accounts made up to 31 December 2020 (10 pages) |
13 October 2021 | Appointment of Mr Giles Anthony Lambert as a director on 13 October 2021 (2 pages) |
20 May 2021 | Appointment of Mr Joshua David Eyre as a director on 10 May 2021 (2 pages) |
20 May 2021 | Registered office address changed from The Hub, Archno 28 the Hub, Archno 28, Unionyard Union Street London SE1 0LR United Kingdom to Wework Aldwych House 71-91 Aldwych London WC2B 4HN on 20 May 2021 (1 page) |
20 April 2021 | Memorandum and Articles of Association (35 pages) |
20 April 2021 | Change of share class name or designation (2 pages) |
20 April 2021 | Resolutions
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6 April 2021 | Statement of capital following an allotment of shares on 31 March 2021
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18 December 2020 | Confirmation statement made on 17 December 2020 with updates (4 pages) |
10 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
10 September 2020 | Director's details changed for Mr Julian Boaitey on 10 September 2020 (2 pages) |
10 September 2020 | Change of details for Mr Julian Boaitey as a person with significant control on 10 September 2020 (2 pages) |
15 February 2020 | Resolutions
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22 January 2020 | Statement of capital following an allotment of shares on 15 January 2020
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28 December 2019 | Confirmation statement made on 17 December 2019 with updates (4 pages) |
16 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
29 August 2019 | Sub-division of shares on 12 August 2019 (9 pages) |
3 July 2019 | Statement of capital following an allotment of shares on 3 July 2019
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24 June 2019 | Statement of capital following an allotment of shares on 24 June 2019
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22 February 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
18 December 2017 | Incorporation Statement of capital on 2017-12-18
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18 December 2017 | Incorporation Statement of capital on 2017-12-18
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