London
EC1V 2NX
Director Name | Matthew James East |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2021(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 128 City Road London EC1V 2NX |
Registered Address | 128 City Road London EC1V 2NX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 30,000 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
20 April 2021 | Delivered on: 27 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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7 August 2018 | Delivered on: 14 August 2018 Satisfied on: 4 September 2018 Persons entitled: Calverton Finance LTD Classification: A registered charge Particulars: Fixed charge on book debts. Fully Satisfied |
13 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
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30 March 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
17 August 2022 | Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 17 August 2022 (2 pages) |
17 August 2022 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 17 August 2022 (1 page) |
1 July 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
30 March 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
4 November 2021 | Appointment of Matthew James East as a director on 4 November 2021 (2 pages) |
17 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
15 June 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
27 April 2021 | Registration of charge 114062720002, created on 20 April 2021 (23 pages) |
17 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
9 March 2020 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
9 August 2019 | Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to Kemp House 160 City Road London EC1V 2NX on 9 August 2019 (1 page) |
1 August 2019 | Confirmation statement made on 7 June 2019 with updates (5 pages) |
20 November 2018 | Resolutions
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4 September 2018 | Satisfaction of charge 114062720001 in full (1 page) |
14 August 2018 | Registration of charge 114062720001, created on 7 August 2018 (16 pages) |
8 June 2018 | Incorporation Statement of capital on 2018-06-08
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