London
SW1P 4QP
Director Name | Mr William James Bellamy |
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Date of Birth | December 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2018(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor, Millbank Tower Millbank London SW1P 4QP |
Director Name | Mr Joseph Michael Daniels |
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Date of Birth | April 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor, Millbank Tower Millbank London SW1P 4QP |
Director Name | Mr Daniel Tofield |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2020(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor, Millbank Tower Millbank London SW1P 4QP |
Registered Address | 3rd Floor, Millbank Tower Millbank London SW1P 4QP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 11 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 25 May 2024 (1 month, 3 weeks from now) |
9 November 2020 | Accounts for a small company made up to 31 March 2020 (10 pages) |
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18 August 2020 | Statement by Directors (1 page) |
18 August 2020 | Resolutions
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18 August 2020 | Statement of capital on 18 August 2020
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18 August 2020 | Solvency Statement dated 18/06/20 (1 page) |
20 July 2020 | Statement by Directors (1 page) |
20 July 2020 | Solvency Statement dated 18/06/20 (1 page) |
20 July 2020 | Resolutions
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25 June 2020 | Appointment of Mr Daniel Tofield as a director on 19 June 2020 (2 pages) |
25 May 2020 | Confirmation statement made on 11 May 2020 with updates (5 pages) |
9 April 2020 | Registered office address changed from Regus House 1010 Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DP England to 3rd Floor, Millbank Tower Millbank London SW1P 4QP on 9 April 2020 (1 page) |
7 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
3 June 2019 | Confirmation statement made on 11 May 2019 with updates (5 pages) |
14 May 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
11 December 2018 | Registered office address changed from 28 Cross Cottages Cooks Hill Boxted Colchester CO4 5SR United Kingdom to Regus House 1010 Cambourne Business Park Cambourne Cambridge Cambridgeshire CB23 6DP on 11 December 2018 (1 page) |
11 September 2018 | Secretary's details changed for Mr William Bellamy on 10 September 2018 (1 page) |
21 July 2018 | Appointment of Mr William James Bellamy as a director on 1 July 2018 (2 pages) |
16 July 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
12 May 2018 | Incorporation Statement of capital on 2018-05-12
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