London
SW1E 6QT
Director Name | Mr Nicholas Xavier Gwinnett Sharp |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2019(9 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Bestbid 105 Victoria Street London SW1E 6QT |
Registered Address | Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 July 2023 (9 months, 1 week ago) |
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Next Return Due | 5 August 2024 (3 months, 1 week from now) |
30 September 2023 | Resolutions
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15 September 2023 | Statement of affairs (11 pages) |
15 September 2023 | Appointment of a voluntary liquidator (3 pages) |
7 September 2023 | Registered office address changed from 105 Victoria Street London SW1E 6QT England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 7 September 2023 (2 pages) |
31 July 2023 | Confirmation statement made on 22 July 2023 with updates (10 pages) |
1 May 2023 | Statement of capital following an allotment of shares on 19 April 2023
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8 April 2023 | Resolutions
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5 April 2023 | Statement of capital following an allotment of shares on 5 April 2023
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10 February 2023 | Statement of capital following an allotment of shares on 3 February 2023
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7 February 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
16 January 2023 | Resolutions
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16 January 2023 | Memorandum and Articles of Association (43 pages) |
31 October 2022 | Statement of capital following an allotment of shares on 21 September 2022
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11 October 2022 | Statement of capital following an allotment of shares on 21 September 2022
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2 August 2022 | Confirmation statement made on 22 July 2022 with updates (8 pages) |
7 April 2022 | Resolutions
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5 April 2022 | Statement of capital following an allotment of shares on 5 April 2022
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9 February 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
27 July 2021 | Statement of capital following an allotment of shares on 9 July 2021
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23 July 2021 | Confirmation statement made on 22 July 2021 with updates (8 pages) |
23 April 2021 | Statement of capital following an allotment of shares on 1 April 2021
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23 April 2021 | Resolutions
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2 March 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
4 August 2020 | Confirmation statement made on 22 July 2020 with updates (6 pages) |
29 July 2020 | Statement of capital following an allotment of shares on 20 July 2020
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10 June 2020 | Resolutions
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26 May 2020 | Statement of capital following an allotment of shares on 18 May 2020
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23 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
17 April 2020 | Statement of capital following an allotment of shares on 17 April 2020
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3 March 2020 | Previous accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
8 August 2019 | Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to 105 Victoria Street London SW1E 6QT on 8 August 2019 (1 page) |
24 July 2019 | Confirmation statement made on 22 July 2019 with updates (6 pages) |
4 June 2019 | Appointment of Mr Nicholas Xavier Gwinnett Sharp as a director on 7 May 2019 (2 pages) |
3 June 2019 | Director's details changed for Mr Tom George Hanning Scarborough on 3 June 2019 (2 pages) |
14 May 2019 | Statement of capital following an allotment of shares on 9 May 2019
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14 May 2019 | Statement of capital following an allotment of shares on 8 May 2019
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29 April 2019 | Resolutions
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18 April 2019 | Statement of capital following an allotment of shares on 11 April 2019
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10 April 2019 | Sub-division of shares on 26 March 2019 (4 pages) |
23 July 2018 | Incorporation Statement of capital on 2018-07-23
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