London
W1S 4HZ
Director Name | Mr Jonathon Ian Lee McLuskie |
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Date of Birth | June 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Albemarle Street London W1S 4JD |
Registered Address | 2nd Floor, 27 Albemarle Street London W1S 4HZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 31 August 2024 (4 months from now) |
7 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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17 August 2023 | Confirmation statement made on 17 August 2023 with updates (4 pages) |
7 August 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
30 March 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
27 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
7 January 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
30 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
30 April 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
18 June 2020 | Cessation of Jonathon Ian Lee Mcluskie as a person with significant control on 18 June 2020 (1 page) |
18 June 2020 | Notification of Graeme Walter Briggs as a person with significant control on 18 June 2020 (2 pages) |
18 June 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
17 June 2020 | Termination of appointment of Jonathon Ian Lee Mcluskie as a director on 21 May 2020 (1 page) |
17 June 2020 | Registered office address changed from 35 Albemarle Street London W1S 4JD United Kingdom to 2nd Floor, 27 Albemarle Street London W1S 4HZ on 17 June 2020 (1 page) |
17 June 2020 | Appointment of Mr Matthew Martin Farrell as a director on 21 May 2020 (2 pages) |
27 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
2 October 2019 | Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page) |
8 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
7 August 2018 | Incorporation Statement of capital on 2018-08-07
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