London
EC2R 5AA
Director Name | Mrs Janine Anne Caley |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British,South Africa |
Status | Current |
Appointed | 14 September 2021(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Secretary Name | Legal & General Co Sec Limited (Corporation) |
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Status | Current |
Appointed | 23 February 2018(same day as company formation) |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Andrew Banks |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2018(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Willem De Jager |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 18 September 2019(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 2020) |
Role | Finance Business Partner |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Registered Address | One Coleman Street London EC2R 5AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 30 May 2023 (10 months ago) |
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Next Return Due | 13 June 2024 (2 months, 2 weeks from now) |
8 August 2023 | Full accounts made up to 31 December 2022 (18 pages) |
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29 June 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
30 May 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
30 May 2022 | Accounts for a small company made up to 31 December 2021 (18 pages) |
14 September 2021 | Appointment of Mrs Janine Anne Caley as a director on 14 September 2021 (2 pages) |
19 July 2021 | Accounts for a small company made up to 31 December 2020 (19 pages) |
8 June 2021 | Director's details changed for Mr Michael Donald Barrie on 23 February 2018 (2 pages) |
8 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
28 January 2021 | Full accounts made up to 31 December 2019 (17 pages) |
6 January 2021 | Termination of appointment of Willem De Jager as a director on 31 December 2020 (1 page) |
1 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
25 September 2019 | Appointment of Willem De Jager as a director on 18 September 2019 (2 pages) |
25 September 2019 | Termination of appointment of Andrew Banks as a director on 18 September 2019 (1 page) |
9 August 2019 | Full accounts made up to 31 December 2018 (17 pages) |
31 May 2019 | Confirmation statement made on 30 May 2019 with updates (4 pages) |
13 September 2018 | Statement of capital following an allotment of shares on 21 August 2018
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21 August 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
6 July 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
23 February 2018 | Incorporation Statement of capital on 2018-02-23
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