London
W1U 2EU
Director Name | Mrs Emma Katherine Gilks |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2023(4 years, 8 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Bentinck Street London W1U 2EU |
Director Name | Mr Thomas Andrew Mitchell |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2018(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Bentinck Street London W1U 2EU |
Director Name | Mr Oliver Morris |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2021(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 April 2023) |
Role | Company Director |
Country of Residence | Jersey |
Correspondence Address | Harbour Reach La Rue De Carteret St. Helier Jersey JE2 4HR |
Registered Address | 20 Bentinck Street London W1U 2EU |
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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 70 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
10 January 2024 | Accounts for a small company made up to 31 March 2023 (17 pages) |
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14 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
19 April 2023 | Termination of appointment of Oliver Morris as a director on 5 April 2023 (1 page) |
19 April 2023 | Appointment of Emma Katherine Gilks as a director on 5 April 2023 (2 pages) |
30 December 2022 | Accounts for a small company made up to 31 March 2022 (16 pages) |
3 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
21 December 2021 | Accounts for a small company made up to 31 March 2021 (17 pages) |
13 October 2021 | Director's details changed for Mr Oliver Morris on 1 October 2021 (2 pages) |
8 October 2021 | Termination of appointment of Thomas Andrew Mitchell as a director on 30 September 2021 (1 page) |
8 October 2021 | Appointment of Mr Oliver Morris as a director on 1 October 2021 (2 pages) |
4 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
24 December 2020 | Accounts for a small company made up to 31 March 2020 (15 pages) |
6 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
23 December 2019 | Accounts for a small company made up to 31 March 2019 (15 pages) |
5 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
11 February 2019 | Current accounting period shortened from 31 December 2019 to 31 March 2019 (1 page) |
3 August 2018 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
3 August 2018 | Incorporation Statement of capital on 2018-08-03
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