(Entrance Via Davies Street)
London
W1K 3NB
Registered Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 25 April 2023 (11 months, 1 week ago) |
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Next Return Due | 9 May 2024 (1 month, 1 week from now) |
17 August 2023 | Accounts for a dormant company made up to 31 December 2022 (11 pages) |
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25 April 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
21 September 2022 | Accounts for a dormant company made up to 31 December 2021 (11 pages) |
29 April 2022 | Change of details for Mr Charles Gabriel Rifkind as a person with significant control on 25 April 2022 (2 pages) |
29 April 2022 | Director's details changed for Mr Charles Gabriel Rifkind on 25 April 2022 (2 pages) |
27 April 2022 | Confirmation statement made on 26 April 2022 with updates (4 pages) |
28 September 2021 | Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 28 September 2021 (1 page) |
8 June 2021 | Accounts for a dormant company made up to 31 December 2020 (11 pages) |
26 April 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
14 December 2020 | Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020 (1 page) |
14 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
5 May 2020 | Resolutions
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1 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
1 May 2020 | Memorandum and Articles of Association (22 pages) |
9 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
28 August 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
7 May 2019 | Confirmation statement made on 26 April 2019 with updates (4 pages) |
31 July 2018 | Statement of capital following an allotment of shares on 17 July 2018
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31 July 2018 | Sub-division of shares on 17 July 2018 (4 pages) |
26 July 2018 | Resolutions
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27 April 2018 | Incorporation Statement of capital on 2018-04-27
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