London
EC4V 4BE
Secretary Name | Neptune Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 2018(same day as company formation) |
Correspondence Address | Jessop House Jessop Avenue Cheltenham GL50 3WG Wales |
Registered Address | 71 Queen Victoria Street London EC4V 4BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 1,000 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 | 25 July 2023 (9 months ago) |
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Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
3 August 2023 | Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham GL50 3WG England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page) |
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2 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
2 August 2023 | Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham GL50 3WG (1 page) |
17 November 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
25 August 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
22 December 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
16 August 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
14 April 2021 | Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 14 April 2021 (1 page) |
14 April 2021 | Termination of appointment of Neptune Secretaries Limited as a secretary on 14 April 2021 (1 page) |
14 April 2021 | Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE (1 page) |
7 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
7 August 2020 | Change of details for Sergey Klimov as a person with significant control on 26 July 2018 (2 pages) |
23 April 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
1 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
1 August 2018 | Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham GL50 3WG (1 page) |
31 July 2018 | Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham GL50 3WG (1 page) |
26 July 2018 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
26 July 2018 | Incorporation
Statement of capital on 2018-07-26
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