34 Long Lane
London
SE1 4NA
Director Name | Mr Toby Oliver Watkins |
---|---|
Date of Birth | April 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 17, The Pavilion Empire Square West 34 Long Lane London SE1 4NA |
Registered Address | Unit 17, The Pavilion Empire Square West 34 Long Lane London SE1 4NA |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 June 2023 (11 months ago) |
---|---|
Next Return Due | 19 June 2024 (1 month, 2 weeks from now) |
4 February 2024 | Previous accounting period shortened from 31 May 2024 to 31 December 2023 (1 page) |
---|---|
25 January 2024 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
12 June 2023 | Confirmation statement made on 5 June 2023 with updates (5 pages) |
27 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
6 February 2023 | Resolutions
|
6 February 2023 | Memorandum and Articles of Association (46 pages) |
30 January 2023 | Sub-division of shares on 25 January 2023 (6 pages) |
30 January 2023 | Statement of capital following an allotment of shares on 25 January 2023
|
20 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
11 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
29 July 2021 | Change of details for Mr Oliver Cheshire as a person with significant control on 28 July 2021 (2 pages) |
28 July 2021 | Change of details for Mr Toby Oliver Watkins as a person with significant control on 28 July 2021 (2 pages) |
28 July 2021 | Registered office address changed from The Pavilion 17 Empire Square Long Lane London SE1 4NA England to Unit 17, the Pavilion Empire Square West 34 Long Lane London SE1 4NA on 28 July 2021 (1 page) |
24 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
25 September 2020 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
6 July 2020 | Confirmation statement made on 10 May 2020 with updates (4 pages) |
9 March 2020 | Registered office address changed from 3rd Floor, Balfour House 46-54 Great Titchfield Street London W1W 7QA United Kingdom to The Pavilion 17 Empire Square Long Lane London SE1 4NA on 9 March 2020 (1 page) |
11 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
13 September 2019 | Resolutions
|
20 June 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
11 May 2018 | Incorporation Statement of capital on 2018-05-11
|