London
SW6 4TJ
Registered Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 30 May 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 13 June 2024 (1 month, 3 weeks from now) |
4 October 2023 | Resolutions
|
---|---|
4 October 2023 | Memorandum and Articles of Association (21 pages) |
29 September 2023 | Registration of charge 113034150001, created on 28 September 2023 (29 pages) |
19 July 2023 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
7 June 2023 | Statement of capital following an allotment of shares on 25 April 2023
|
5 June 2023 | Confirmation statement made on 30 May 2023 with updates (5 pages) |
5 June 2023 | Statement of capital following an allotment of shares on 22 November 2022
|
27 February 2023 | Director's details changed for Mr Ian Michael Charles Henry on 1 January 2023 (2 pages) |
27 February 2023 | Change of details for Mr Ian Michael Charles Henry as a person with significant control on 1 January 2023 (2 pages) |
9 December 2022 | Statement of capital following an allotment of shares on 22 November 2022
|
9 December 2022 | Statement of capital following an allotment of shares on 18 November 2022
|
31 October 2022 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
8 June 2022 | Confirmation statement made on 30 May 2022 with updates (5 pages) |
7 June 2022 | Change of details for Mr Ian Michael Charles Henry as a person with significant control on 24 September 2020 (2 pages) |
6 June 2022 | Director's details changed for Mr Ian Michael Charles Henry on 24 September 2020 (2 pages) |
17 September 2021 | Change of details for Ian Henry as a person with significant control on 17 September 2021 (2 pages) |
9 September 2021 | Resolutions
|
9 September 2021 | Resolutions
|
9 September 2021 | Resolutions
|
8 July 2021 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
28 June 2021 | Confirmation statement made on 30 May 2021 with updates (4 pages) |
29 May 2021 | Sub-division of shares on 20 April 2021 (6 pages) |
9 October 2020 | Registered office address changed from 28 Ely Place London EC1N 6TD England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 9 October 2020 (1 page) |
8 September 2020 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
2 June 2020 | Director's details changed for Ian Henry on 2 June 2020 (2 pages) |
2 June 2020 | Confirmation statement made on 30 May 2020 with updates (4 pages) |
2 June 2020 | Change of details for Ian Henry as a person with significant control on 2 June 2020 (2 pages) |
10 February 2020 | Statement of capital following an allotment of shares on 20 December 2019
|
9 August 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
5 August 2019 | Registered office address changed from 3rd Floor 28 Ely Place London EC1N 6AA United Kingdom to 28 Ely Place London EC1N 6TD on 5 August 2019 (1 page) |
6 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
30 May 2018 | Confirmation statement made on 30 May 2018 with updates (4 pages) |
11 April 2018 | Incorporation Statement of capital on 2018-04-11
|