Suite 150
Austin
Texas 78702
United States
Director Name | Mr Charles Sinclair Walker |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | American |
Status | Closed |
Appointed | 11 March 2018(same day as company formation) |
Role | Partner |
Country of Residence | United States |
Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
Director Name | Mr Christopher Gentry |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
Secretary Name | Mr Simon Hopkins |
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Status | Resigned |
Appointed | 11 March 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
Registered Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
12 May 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
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27 March 2020 | Termination of appointment of Simon Hopkins as a secretary on 25 March 2020 (1 page) |
27 March 2020 | Registered office address changed from 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom to 55 Loudoun Road St. John's Wood London NW8 0DL on 27 March 2020 (1 page) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
20 March 2019 | Confirmation statement made on 20 March 2019 with updates (5 pages) |
20 March 2019 | Registered office address changed from Northumberland House C/O Skeet Kaye 303-306 High Holborn London WC1V 7JZ United Kingdom to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 20 March 2019 (1 page) |
21 March 2018 | Change of details for C3 Management Llc as a person with significant control on 11 March 2018 (2 pages) |
20 March 2018 | Confirmation statement made on 20 March 2018 with updates (4 pages) |
20 March 2018 | Statement of capital following an allotment of shares on 11 March 2018
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20 March 2018 | Statement of capital following an allotment of shares on 11 March 2018
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16 March 2018 | Change of details for C3 Management Llc as a person with significant control on 15 March 2018 (2 pages) |
16 March 2018 | Appointment of Mr Charles Sinclair Walker as a director on 11 March 2018 (2 pages) |
15 March 2018 | Change of details for C3 Presents Llc as a person with significant control on 15 March 2018 (2 pages) |
11 March 2018 | Incorporation Statement of capital on 2018-03-11
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