Palo Alto
California
94304
Director Name | Mr Ruairidh Ross |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 July 2018(same day as company formation) |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | 1501 Page Mill Road M/S 1560 Palo Alto California 94304 |
Director Name | Mr Patrick Carroll Scott |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 May 2020(1 year, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 18 December 2020) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Hp Inc. 1501 Page Mill Road Palo Alto California United States |
Registered Address | Suite 1, 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Full |
Accounts Year End | 31 October |
Latest Return | 18 July 2023 (9 months, 1 week ago) |
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Next Return Due | 1 August 2024 (3 months, 1 week from now) |
6 November 2023 | Full accounts made up to 31 October 2022 (20 pages) |
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27 July 2023 | Confirmation statement made on 18 July 2023 with updates (4 pages) |
14 February 2023 | Appointment of Rick Ellsworth Hansen as a director on 10 February 2023 (2 pages) |
14 February 2023 | Termination of appointment of Shirley Marshall Lo as a director on 10 February 2023 (1 page) |
15 November 2022 | Statement of capital following an allotment of shares on 24 October 2022
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11 November 2022 | Statement of capital on 11 November 2022
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24 October 2022 | Statement of capital on 24 October 2022
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24 October 2022 | Solvency Statement dated 24/10/22 (1 page) |
24 October 2022 | Resolutions
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24 October 2022 | Statement by Directors (1 page) |
18 August 2022 | Second filing of Confirmation Statement dated 18 July 2022 (3 pages) |
27 July 2022 | 18/07/22 Statement of Capital gbp 330000002
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5 July 2022 | Full accounts made up to 31 October 2021 (19 pages) |
21 July 2021 | Confirmation statement made on 18 July 2021 with updates (4 pages) |
6 July 2021 | Full accounts made up to 31 October 2020 (18 pages) |
31 March 2021 | Statement of capital following an allotment of shares on 30 March 2021
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21 December 2020 | Termination of appointment of Patrick Carroll Scott as a director on 18 December 2020 (1 page) |
21 December 2020 | Appointment of Ms Shirley Marshall Lo as a director on 18 December 2020 (2 pages) |
16 October 2020 | Full accounts made up to 31 October 2019 (17 pages) |
21 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
18 May 2020 | Appointment of Mr Patrick Carroll Scott as a director on 14 May 2020 (2 pages) |
18 May 2020 | Termination of appointment of Ruairidh Ross as a director on 14 May 2020 (1 page) |
20 August 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
26 July 2019 | Confirmation statement made on 18 July 2019 with updates (4 pages) |
9 November 2018 | Statement of capital following an allotment of shares on 1 November 2018
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19 July 2018 | Incorporation Statement of capital on 2018-07-19
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19 July 2018 | Current accounting period shortened from 31 July 2019 to 31 October 2018 (1 page) |