London
N1 5AA
Director Name | Mr Alexander John Bec |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2018(same day as company formation) |
Role | Creative Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Downham Road London N1 5AA |
Registered Address | The Hudsonbec Group 37-39 Kingsway London WC2B 6TP |
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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 | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 23 April 2023 (12 months ago) |
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Next Return Due | 7 May 2024 (2 weeks, 3 days from now) |
30 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
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30 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
30 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (25 pages) |
30 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (7 pages) |
17 July 2023 | Previous accounting period shortened from 31 August 2023 to 31 December 2022 (1 page) |
24 April 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
23 March 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
19 January 2023 | Memorandum and Articles of Association (12 pages) |
19 January 2023 | Resolutions
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16 January 2023 | Memorandum and Articles of Association (11 pages) |
2 December 2022 | Appointment of Mr Wade Donald Milne as a secretary on 1 October 2022 (2 pages) |
28 November 2022 | Second filing for the appointment of Mr Stephen Orion Tait as a director (3 pages) |
28 November 2022 | Second filing for the appointment of Mr Michael Ryan Honey as a director (3 pages) |
24 November 2022 | Appointment of Mr Robert Jeffrey Ellermeyer as a director on 1 October 2022 (2 pages) |
24 November 2022 | Appointment of Mr Michael Ryan as a director on 1 October 2022
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24 November 2022 | Appointment of Mr Stephen Orion as a director on 1 October 2022
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24 November 2022 | Termination of appointment of William Finch Hudson as a director on 1 October 2022 (1 page) |
24 November 2022 | Termination of appointment of Alexander John Bec as a director on 1 October 2022 (1 page) |
17 May 2022 | Registered office address changed from Unit 1 25 Downham Road London N1 5AA England to The Hudsonbec Group 37-39 Kingsway London WC2B 6TP on 17 May 2022 (1 page) |
27 April 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
25 January 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
29 April 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
28 April 2021 | Registered office address changed from 21 Downham Road London N1 5AA United Kingdom to Unit 1 25 Downham Road London N1 5AA on 28 April 2021 (1 page) |
15 December 2020 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
24 June 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
6 December 2019 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
29 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
18 May 2018 | Director's details changed for Mr Alex Bec on 18 May 2018 (2 pages) |
10 May 2018 | Current accounting period extended from 30 April 2019 to 31 August 2019 (1 page) |
24 April 2018 | Incorporation Statement of capital on 2018-04-24
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