First Floor
London
W1W 7LT
Registered Address | Unit 31 1 Emma Street London E2 9FP |
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Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 21 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 4 June 2024 (1 month from now) |
22 September 2021 | Delivered on: 23 September 2021 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01). Outstanding |
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23 February 2024 | Registered office address changed to PO Box 4385, 11406733 - Companies House Default Address, Cardiff, CF14 8LH on 23 February 2024 (1 page) |
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17 July 2023 | Amended total exemption full accounts made up to 30 June 2022 (4 pages) |
17 July 2023 | Amended total exemption full accounts made up to 30 June 2021 (4 pages) |
1 June 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
30 April 2023 | Total exemption full accounts made up to 30 June 2022 (5 pages) |
28 November 2022 | Registered office address changed from Unit 31, 1 Emma Street Unit 31 1 Emma Street London E2 9FP England to 85 Great Portland Street, First Floor, London Great Portland Street First Floor London W1W 7LT on 28 November 2022 (1 page) |
7 June 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
1 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
23 September 2021 | Registration of charge 114067330001, created on 22 September 2021 (25 pages) |
21 May 2021 | Confirmation statement made on 21 May 2021 with updates (5 pages) |
12 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
2 February 2021 | Current accounting period extended from 31 August 2020 to 30 June 2021 (1 page) |
15 September 2020 | Previous accounting period shortened from 30 June 2021 to 31 August 2020 (1 page) |
24 June 2020 | Confirmation statement made on 7 June 2020 with updates (3 pages) |
25 March 2020 | Registered office address changed from 9 Christopher Street London EC2A 2BS United Kingdom to Unit 31, 1 Emma Street Unit 31 1 Emma Street London E2 9FP on 25 March 2020 (1 page) |
24 January 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
29 June 2019 | Statement of capital following an allotment of shares on 29 June 2019
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17 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
8 June 2018 | Incorporation Statement of capital on 2018-06-08
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