London
W1K 4QY
Director Name | Mr Charles Daniel Edward Mason |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Grosvenor Street London W1K 4QY |
Secretary Name | Jennifer Dooley |
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Status | Current |
Appointed | 28 September 2020(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | 10 Grosvenor Street London W1K 4QY |
Director Name | Mrs Helen Victoria Gibson |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Grosvenor Street London W1K 4QY |
Secretary Name | Mrs Amanda Geday |
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Status | Resigned |
Appointed | 05 June 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Grosvenor Street London W1K 4QY |
Registered Address | 10 Grosvenor Street London W1K 4QY |
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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 | 2 other UK companies use this postal address |
Latest Accounts | 17 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 15 June 2024 (2 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 15 September |
Latest Return | 28 February 2024 (4 weeks, 1 day ago) |
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Next Return Due | 14 March 2025 (11 months, 2 weeks from now) |
14 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
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9 March 2023 | Accounts for a small company made up to 17 September 2022 (17 pages) |
16 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
10 January 2022 | Accounts for a small company made up to 18 September 2021 (17 pages) |
23 June 2021 | Full accounts made up to 12 September 2020 (18 pages) |
30 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
21 December 2020 | Termination of appointment of Helen Victoria Gibson as a director on 27 July 2020 (1 page) |
21 December 2020 | Termination of appointment of Amanda Geday as a secretary on 28 September 2020 (1 page) |
21 December 2020 | Appointment of Jennifer Dooley as a secretary on 28 September 2020 (2 pages) |
5 March 2020 | Confirmation statement made on 28 February 2020 with no updates (3 pages) |
20 January 2020 | Full accounts made up to 14 September 2019 (16 pages) |
28 February 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
2 January 2019 | Current accounting period extended from 30 June 2019 to 15 September 2019 (1 page) |
5 June 2018 | Incorporation Statement of capital on 2018-06-05
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