Ground Floor
London
SW9 9QB
Director Name | Mr Conor Thomas Clarke |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 04 April 2022(3 years, 9 months after company formation) |
Appointment Duration | 2 years |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 39 Stockwell Road Ground Floor London SW9 9QB |
Director Name | Mr Robert Walsh |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 04 April 2022(3 years, 9 months after company formation) |
Appointment Duration | 2 years |
Role | Managing Partner |
Country of Residence | United Kingdom |
Correspondence Address | 29 Portland Place London W1B 1QB |
Registered Address | 39 Stockwell Road Ground Floor London SW9 9QB |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Stockwell |
Built Up Area | Greater London |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
24 April 2023 | Confirmation statement made on 12 April 2023 with updates (5 pages) |
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19 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
30 May 2022 | Resolutions
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13 May 2022 | Statement of capital following an allotment of shares on 13 May 2022
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27 April 2022 | Statement of capital following an allotment of shares on 4 April 2022
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25 April 2022 | Memorandum and Articles of Association (45 pages) |
25 April 2022 | Change of share class name or designation (2 pages) |
25 April 2022 | Particulars of variation of rights attached to shares (2 pages) |
25 April 2022 | Resolutions
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25 April 2022 | Confirmation statement made on 12 April 2022 with updates (5 pages) |
25 April 2022 | Sub-division of shares on 4 April 2022 (4 pages) |
12 April 2022 | Appointment of Mr Robert Walsh as a director on 4 April 2022 (2 pages) |
12 April 2022 | Appointment of Mr Conor Thomas Clarke as a director on 4 April 2022 (2 pages) |
8 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
12 April 2021 | Confirmation statement made on 12 April 2021 with updates (4 pages) |
12 April 2021 | Statement of capital following an allotment of shares on 12 April 2021
|
12 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
15 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
4 February 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
15 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
15 July 2019 | Registered office address changed from Flat 3 5 Chantrey Road London SW9 9TD United Kingdom to 39 Stockwell Road Ground Floor London SW9 9QB on 15 July 2019 (1 page) |
9 July 2018 | Incorporation Statement of capital on 2018-07-09
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