London
W1T 3HS
Director Name | Ms Karen Nuella Mason |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2018(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
Director Name | Mr Caspar Charles Gibbons |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2018(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 14 Cavendish Place London W1G 9DJ |
Registered Address | 5-11 Mortimer Street London W1T 3HS |
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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 | Over 40 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 12 July 2023 (9 months, 1 week ago) |
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Next Return Due | 26 July 2024 (3 months from now) |
8 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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21 July 2023 | Confirmation statement made on 12 July 2023 with updates (4 pages) |
21 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
22 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
12 April 2022 | Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT England to 5-11 Mortimer Street London W1T 3HS on 12 April 2022 (1 page) |
20 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
13 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
12 October 2021 | Confirmation statement made on 12 July 2021 with updates (4 pages) |
5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
9 October 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
10 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
31 July 2019 | Previous accounting period shortened from 31 July 2019 to 31 March 2019 (1 page) |
25 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
1 September 2018 | Notification of Karen Nuella Mason as a person with significant control on 1 September 2018 (2 pages) |
1 September 2018 | Termination of appointment of Caspar Gibbons as a director on 1 September 2018 (1 page) |
1 September 2018 | Appointment of Ms Karen Nuella Mason as a director on 1 September 2018 (2 pages) |
1 September 2018 | Notification of James Edwin Dakin as a person with significant control on 1 September 2018 (2 pages) |
1 September 2018 | Registered office address changed from 14 Cavendish Place London W1G 9DJ England to 1 Royal Exchange Avenue London EC3V 3LT on 1 September 2018 (1 page) |
1 September 2018 | Cessation of Bisley Law Limited as a person with significant control on 1 September 2018 (1 page) |
1 September 2018 | Appointment of Mr James Edwin Dakin as a director on 1 September 2018 (2 pages) |
13 July 2018 | Incorporation Statement of capital on 2018-07-13
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