London
EC2A 4NE
Secretary Name | Mr Simon Humphrey |
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Status | Resigned |
Appointed | 05 April 2018(1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 December 2019) |
Role | Company Director |
Correspondence Address | 86-90 Paul Street London EC2A 4NE |
Secretary Name | Mr Tom Nutley |
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Status | Resigned |
Appointed | 01 December 2019(1 year, 9 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 09 June 2020) |
Role | Company Director |
Correspondence Address | 86-90 Paul Street London EC2A 4NE |
Registered Address | 86-90 Paul Street London EC2A 4NE |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
13 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
28 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2023 | Application to strike the company off the register (1 page) |
31 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
5 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
21 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
21 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
12 August 2020 | Resolutions
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12 August 2020 | Memorandum and Articles of Association (31 pages) |
22 June 2020 | Confirmation statement made on 22 June 2020 with updates (4 pages) |
15 June 2020 | Resolutions
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9 June 2020 | Termination of appointment of Tom Nutley as a secretary on 9 June 2020 (1 page) |
8 June 2020 | Resolutions
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12 May 2020 | Cessation of Francois Mcdonald as a person with significant control on 12 May 2020 (1 page) |
12 May 2020 | Notification of Francois Mcdonald as a person with significant control on 11 May 2020 (2 pages) |
12 May 2020 | Notification of Francois Mcdonald as a person with significant control on 11 May 2020 (2 pages) |
5 May 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
29 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
27 April 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
17 April 2020 | Confirmation statement made on 17 April 2020 with updates (4 pages) |
15 April 2020 | Confirmation statement made on 15 April 2020 with updates (4 pages) |
9 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
2 March 2020 | Notification of Tom Nutley as a person with significant control on 1 May 2018 (2 pages) |
6 December 2019 | Registered office address changed from 5th Floor 42 Upper Berkeley Street London W1H 5PW United Kingdom to 86-90 Paul Street London EC2A 4NE on 6 December 2019 (1 page) |
6 December 2019 | Appointment of Mr Tom Nutley as a secretary on 1 December 2019 (2 pages) |
6 December 2019 | Termination of appointment of Simon Humphrey as a secretary on 1 December 2019 (1 page) |
6 December 2019 | Director's details changed for Ms Toni Kendall-Troughton on 6 December 2019 (2 pages) |
22 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
19 April 2018 | Notification of Simon Humphrey as a person with significant control on 13 March 2018 (2 pages) |
19 April 2018 | Notification of Toni Kendall-Troughton as a person with significant control on 13 March 2018 (2 pages) |
18 April 2018 | Confirmation statement made on 11 April 2018 with updates (5 pages) |
18 April 2018 | Withdrawal of a person with significant control statement on 18 April 2018 (2 pages) |
17 April 2018 | Appointment of Mr Simon Humphrey as a secretary on 5 April 2018 (2 pages) |
11 April 2018 | Statement of capital following an allotment of shares on 13 March 2018
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2 March 2018 | Incorporation Statement of capital on 2018-03-02
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