London
EC3V 0HR
Director Name | Mr Benjamin David Corley |
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Date of Birth | July 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2019(1 year after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
Secretary Name | Mrs Dusica Thornbury |
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Status | Current |
Appointed | 14 August 2019(1 year after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
Registered Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
12 February 2024 | Confirmation statement made on 1 February 2024 with updates (6 pages) |
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9 February 2024 | Statement of capital following an allotment of shares on 31 January 2024
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28 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
1 February 2023 | Confirmation statement made on 1 February 2023 with updates (6 pages) |
31 January 2023 | Statement of capital following an allotment of shares on 20 January 2023
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5 October 2022 | Director's details changed for Mr Paul Nigel Szkiler on 5 October 2022 (2 pages) |
29 July 2022 | Confirmation statement made on 19 July 2022 with updates (6 pages) |
13 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
25 August 2021 | Statement of capital following an allotment of shares on 24 August 2021
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30 July 2021 | Statement of capital following an allotment of shares on 30 July 2021
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30 July 2021 | Confirmation statement made on 19 July 2021 with updates (7 pages) |
30 July 2021 | Statement of capital following an allotment of shares on 30 July 2021
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20 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
8 January 2021 | Statement of capital following an allotment of shares on 6 January 2021
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4 November 2020 | Statement of capital following an allotment of shares on 2 November 2020
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6 August 2020 | Statement of capital following an allotment of shares on 6 August 2020
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21 July 2020 | Confirmation statement made on 19 July 2020 with updates (6 pages) |
20 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
4 March 2020 | Statement of capital following an allotment of shares on 20 February 2020
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4 March 2020 | Change of details for Truestone Impact Investment Management Limited as a person with significant control on 20 February 2020 (2 pages) |
9 October 2019 | Cessation of Paul Nigel Szkiler as a person with significant control on 17 September 2018 (1 page) |
9 October 2019 | Notification of Truestone Impact Investment Management Limited as a person with significant control on 17 September 2018 (2 pages) |
12 September 2019 | Director's details changed for Mr Paul Nigel Szkiler on 12 September 2019 (2 pages) |
14 August 2019 | Appointment of Mrs Dusica Thornbury as a secretary on 14 August 2019 (2 pages) |
31 July 2019 | Confirmation statement made on 19 July 2019 with updates (5 pages) |
30 July 2019 | Statement of capital following an allotment of shares on 15 July 2019
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26 July 2019 | Appointment of Mr Benjamin David Corley as a director on 25 July 2019 (2 pages) |
28 September 2018 | Statement of capital following an allotment of shares on 17 September 2018
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28 September 2018 | Sub-division of shares on 17 September 2018 (4 pages) |
26 September 2018 | Resolutions
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20 July 2018 | Incorporation Statement of capital on 2018-07-20
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