London
EC1Y 8LP
Director Name | Mr Anthony Joseph Crean |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2018(same day as company formation) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 63 Bermondsey Street London SE1 3XF |
Director Name | Mr Alexander Sebastian Berry |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British,French |
Status | Current |
Appointed | 30 August 2018(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 Bermondsey Street London SE1 3XF |
Director Name | Mr William Alexander Berry |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British,French |
Status | Current |
Appointed | 30 August 2018(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 Bermondsey Street London SE1 3XF |
Registered Address | 63 Bermondsey Street London SE1 3XF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
12 December 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
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7 November 2023 | Memorandum and Articles of Association (40 pages) |
7 November 2023 | Resolutions
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31 October 2023 | Statement of capital following an allotment of shares on 27 October 2023
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17 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
6 December 2022 | Accounts for a small company made up to 28 February 2022 (8 pages) |
13 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
30 November 2021 | Accounts for a small company made up to 28 February 2021 (8 pages) |
19 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
26 February 2021 | Accounts for a small company made up to 29 February 2020 (9 pages) |
22 July 2020 | Director's details changed for Mr Anthony Joseph Crean on 6 August 2019 (2 pages) |
22 July 2020 | Change of details for Mr Nicholas John Aldridge as a person with significant control on 6 August 2019 (2 pages) |
22 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
11 June 2020 | Previous accounting period shortened from 30 June 2020 to 29 February 2020 (1 page) |
30 March 2020 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
6 August 2019 | Registered office address changed from Ground Floor 21 Bunhill Row London EC1Y 8LP United Kingdom to 63 Bermondsey Street London SE1 3XF on 6 August 2019 (1 page) |
30 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
18 September 2018 | Resolutions
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31 August 2018 | Notification of Stancroft Trust Limited as a person with significant control on 30 August 2018 (2 pages) |
30 August 2018 | Appointment of Mr William Alexander Berry as a director on 30 August 2018 (2 pages) |
30 August 2018 | Statement of capital following an allotment of shares on 30 August 2018
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30 August 2018 | Appointment of Mr Alexander Sebastian Berry as a director on 30 August 2018 (2 pages) |
21 June 2018 | Incorporation Statement of capital on 2018-06-21
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