London
W1W 6XH
Director Name | Matthew Barrington Pullen |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2019(1 year after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 101 New Cavendish Street London W1W 6XH |
Director Name | Ms Rachel Elizabeth Heslehurst |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2023(4 years, 7 months after company formation) |
Appointment Duration | 1 year |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 101 New Cavendish Street London W1W 6XH |
Director Name | Robert Murray Jackson |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 July 2018(same day as company formation) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 103 Mount Street 3rd Floor London W1K 2TJ |
Registered Address | 101 New Cavendish Street London W1W 6XH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 19 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 2 August 2024 (4 months from now) |
15 November 2023 | Second filing for the appointment of Mr Matthew Pullen as a director (3 pages) |
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10 November 2023 | Director's details changed for Mr Matthew Pullen on 30 June 2021 (2 pages) |
6 October 2023 | Registered office address changed from 103 Mount Street 3rd Floor London W1K 2TJ United Kingdom to 101 New Cavendish Street London W1W 6XH on 6 October 2023 (1 page) |
11 September 2023 | Full accounts made up to 31 December 2022 (33 pages) |
7 August 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
17 May 2023 | Statement of capital following an allotment of shares on 30 March 2023
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23 March 2023 | Statement of capital following an allotment of shares on 25 February 2023
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21 March 2023 | Appointment of Rachel Heslehurst as a director on 7 March 2023 (2 pages) |
1 February 2023 | Director's details changed for Erik Zachary Leban on 31 December 2019 (2 pages) |
7 December 2022 | Statement of capital following an allotment of shares on 2 December 2022
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5 October 2022 | Statement of capital following an allotment of shares on 13 September 2022
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6 September 2022 | Statement of capital following an allotment of shares on 23 August 2022
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17 August 2022 | Statement of capital following an allotment of shares on 22 July 2022
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2 August 2022 | Confirmation statement made on 19 July 2022 with updates (5 pages) |
8 July 2022 | Full accounts made up to 31 December 2021 (30 pages) |
30 June 2022 | Statement of capital following an allotment of shares on 16 June 2022
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7 June 2022 | Statement of capital following an allotment of shares on 3 June 2022
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21 December 2021 | Statement of capital following an allotment of shares on 12 December 2021
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2 November 2021 | Statement of capital following an allotment of shares on 13 October 2021
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1 October 2021 | Second filing of a statement of capital following an allotment of shares on 14 September 2021
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30 September 2021 | Statement of capital following an allotment of shares on 14 September 2021
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25 September 2021 | Accounts for a small company made up to 31 December 2020 (26 pages) |
6 September 2021 | Statement of capital following an allotment of shares on 5 August 2021
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23 August 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
15 September 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
27 July 2020 | Accounts for a small company made up to 31 December 2019 (25 pages) |
19 February 2020 | Director's details changed for Erik Zachary Leban on 17 February 2020 (2 pages) |
17 February 2020 | Change of details for Cyrusone Inc. as a person with significant control on 10 February 2020 (3 pages) |
2 September 2019 | Termination of appointment of Robert Murray Jackson as a director on 31 July 2019 (1 page) |
2 September 2019 | Appointment of Mr Matthew Pullen as a director on 31 July 2019 (2 pages) |
2 September 2019 | Appointment of Mr Matthew Pullen as a director on 31 July 2019
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30 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
18 January 2019 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 103 Mount Street 3rd Floor London W1K 2TJ on 18 January 2019 (1 page) |
22 August 2018 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
20 July 2018 | Incorporation Statement of capital on 2018-07-20
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