London
SW1Y 5AA
Director Name | Mr Nicolas James Simpson |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 4 Carlton Gardens London SW1Y 5AA |
Registered Address | 4th Floor 4 Carlton Gardens London SW1Y 5AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 18 January 2024 (3 months, 1 week ago) |
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Next Return Due | 1 February 2025 (9 months, 1 week from now) |
18 January 2023 | Confirmation statement made on 18 January 2023 with updates (6 pages) |
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21 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
31 January 2022 | Confirmation statement made on 18 January 2022 with updates (6 pages) |
8 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
28 January 2021 | Confirmation statement made on 18 January 2021 with updates (6 pages) |
24 September 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
21 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
20 September 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
29 January 2019 | Confirmation statement made on 18 January 2019 with updates (7 pages) |
8 October 2018 | Registered office address changed from Second Floor, Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 4th Floor 4 Carlton Gardens London SW1Y 5AA on 8 October 2018 (2 pages) |
15 August 2018 | Resolutions
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13 August 2018 | Resolutions
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19 January 2018 | Incorporation Statement of capital on 2018-01-19
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19 January 2018 | Incorporation Statement of capital on 2018-01-19
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