London
N1 6NT
Secretary Name | Mr David Philip Holton |
---|---|
Status | Current |
Appointed | 22 December 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Hoxton Square London N1 6NT |
Director Name | Mr Simon Mark Bishop |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2020(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 20 Hoxton Square London N1 6NT |
Director Name | Mr Marc Simon Verona |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2020(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Hoxton Square London N1 6NT |
Registered Address | 10a (Basement) Christina Street London EC2A 4PA |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
---|---|
Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 21 December 2023 (4 months ago) |
---|---|
Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
1 March 2021 | Delivered on: 3 March 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
---|
3 March 2021 | Registration of charge 111227100001, created on 1 March 2021 (84 pages) |
---|---|
23 December 2020 | Confirmation statement made on 21 December 2020 with updates (4 pages) |
12 November 2020 | Appointment of Mr Simon Mark Bishop as a director on 1 June 2020 (2 pages) |
12 November 2020 | Cessation of David Philip Holton as a person with significant control on 1 June 2020 (1 page) |
12 November 2020 | Notification of Marc Simon Verona as a person with significant control on 1 June 2020 (2 pages) |
12 November 2020 | Appointment of Mr Marc Simon Verona as a director on 1 June 2020 (2 pages) |
12 November 2020 | Statement of capital following an allotment of shares on 1 June 2020
|
5 March 2020 | Resolutions
|
23 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
3 September 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
14 June 2019 | Registered office address changed from Cosmoplolitan House 2 Phipp Street London EC2A 4BP United Kingdom to 20 Hoxton Square London N1 6NT on 14 June 2019 (1 page) |
1 May 2019 | Current accounting period extended from 31 December 2018 to 31 May 2019 (1 page) |
3 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
22 December 2017 | Incorporation Statement of capital on 2017-12-22
|
22 December 2017 | Incorporation Statement of capital on 2017-12-22
|