London
SW1A 2HU
Director Name | Mr Alasdair James Eli Truett |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2018(7 months, 1 week after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 01 April 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Central Working 25 Eccleston Place London SW1W 9NF |
Director Name | Mr Max Chambers |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2018(7 months, 1 week after company formation) |
Appointment Duration | 10 months, 1 week (resigned 06 September 2019) |
Role | Chief Strategy Officer |
Country of Residence | England |
Correspondence Address | Public Hall 1 Horse Guards Avenue London SW1A 2HU |
Registered Address | Public Hall 1 Horse Guards Avenue London SW1A 2HU |
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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 | 5 other UK companies use this postal address |
Latest Accounts | 31 March 2020 (4 years ago) |
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Next Accounts Due | 31 December 2021 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 24 March 2021 (3 years, 1 month ago) |
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Next Return Due | 7 April 2022 (overdue) |
15 February 2022 | Voluntary strike-off action has been suspended (1 page) |
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4 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2021 | Application to strike the company off the register (3 pages) |
11 May 2021 | Director's details changed for Mr Daniel Korski on 1 June 2020 (2 pages) |
29 March 2021 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
24 March 2021 | Change of details for Mr Daniel Korski as a person with significant control on 1 June 2020 (2 pages) |
24 March 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
30 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
13 September 2019 | Registered office address changed from , Central Working 25 Eccleston Place, London, SW1W 9NF to Public Hall 1 Horse Guards Avenue London SW1A 2HU on 13 September 2019 (1 page) |
13 September 2019 | Registered office address changed from Central Working 25 Eccleston Place London SW1W 9NF to Public Hall 1 Horse Guards Avenue London SW1A 2HU on 13 September 2019 (1 page) |
13 September 2019 | Termination of appointment of Max Chambers as a director on 6 September 2019 (1 page) |
5 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
1 April 2019 | Termination of appointment of Alasdair James Eli Truett as a director on 1 April 2019 (1 page) |
5 November 2018 | Appointment of Mr Alasdair James Eli Truett as a director on 2 November 2018 (2 pages) |
2 November 2018 | Appointment of Mr Max Chambers as a director on 2 November 2018 (2 pages) |
2 November 2018 | Director's details changed for Mr Max Chambers on 2 November 2018 (2 pages) |
26 June 2018 | Registered office address changed from , Custard Factory Gibb Street, Birmingham, B9 4AA, United Kingdom to Public Hall 1 Horse Guards Avenue London SW1A 2HU on 26 June 2018 (2 pages) |
26 June 2018 | Registered office address changed from Custard Factory Gibb Street Birmingham B9 4AA United Kingdom to Central Working 25 Eccleston Place London SW1W 9NF on 26 June 2018 (2 pages) |
26 March 2018 | Incorporation Statement of capital on 2018-03-26
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