London
W1W 6DW
Director Name | Mr Mark David Turner |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 13 February 2018(1 day after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor 17-19 Foley Street London W1W 6DW |
Director Name | Miss Christopher Harry Young |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2018(1 day after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor 17-19 Foley Street London W1W 6DW |
Director Name | Miss Orono Noguchi |
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Date of Birth | January 2000 (Born 24 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 29 October 2018(8 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor 17-19 Foley Street London W1W 6DW |
Director Name | Mr Jason David Coker |
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Date of Birth | February 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor, 32-33 Gosfield Street London W1W 6HL |
Registered Address | First Floor 17-19 Foley Street London W1W 6DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 21 January 2024 (2 months, 1 week ago) |
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Next Return Due | 4 February 2025 (10 months, 1 week from now) |
10 August 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
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17 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
12 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
5 July 2019 | Registered office address changed from Third Floor, 32-33 Gosfield Street London W1W 6HL United Kingdom to First Floor 17-19 Foley Street London W1W 6DW on 5 July 2019 (1 page) |
25 February 2019 | Confirmation statement made on 11 February 2019 with updates (4 pages) |
29 October 2018 | Appointment of Miss Orono Noguchi as a director on 29 October 2018 (2 pages) |
15 October 2018 | Appointment of Mr Timothy Michael Shann as a director on 13 February 2018 (2 pages) |
15 October 2018 | Appointment of Mr Mark David Turner as a director on 13 February 2018 (2 pages) |
15 October 2018 | Appointment of Mr Christopher Harry Young as a director on 13 February 2018 (2 pages) |
8 October 2018 | Termination of appointment of Jason David Coker as a director on 13 February 2018 (1 page) |
12 February 2018 | Incorporation Statement of capital on 2018-02-12
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