London
SW1A 2HU
Director Name | Mr David Simon Tovar |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2019(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Horse Guards Avenue London SW1A 2HU |
Director Name | Mr Aleksandr Tolchinsky |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British,American |
Status | Current |
Appointed | 30 June 2021(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Investor |
Country of Residence | England |
Correspondence Address | 1 Horse Guards Avenue London SW1A 2HU |
Director Name | Dr Tobias Michael De Chazal Astor |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2019(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Horse Guards Avenue London SW1A 2HU |
Registered Address | 1 Horse Guards Avenue London SW1A 2HU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 29 August 2024 (4 months from now) |
15 August 2023 | Confirmation statement made on 15 August 2023 with updates (10 pages) |
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15 August 2023 | Change of details for Dr Sai Sumanth Lakshmi as a person with significant control on 5 May 2021 (2 pages) |
23 May 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
17 January 2023 | Memorandum and Articles of Association (49 pages) |
17 January 2023 | Resolutions
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19 December 2022 | Statement of capital following an allotment of shares on 16 December 2022
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14 November 2022 | Statement of capital following an allotment of shares on 31 August 2021
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13 September 2022 | Confirmation statement made on 15 August 2022 with updates (10 pages) |
20 April 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
31 August 2021 | Confirmation statement made on 15 August 2021 with updates (9 pages) |
27 August 2021 | Termination of appointment of Tobias Michael De Chazal Astor as a director on 30 June 2021 (1 page) |
27 August 2021 | Appointment of Mr Aleksandr Tolchinsky as a director on 30 June 2021 (2 pages) |
30 July 2021 | Second filing of a statement of capital following an allotment of shares on 15 April 2020
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30 July 2021 | Second filing of a statement of capital following an allotment of shares on 1 April 2019
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30 July 2021 | Second filing of a statement of capital following an allotment of shares on 5 January 2021
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29 July 2021 | Statement of capital following an allotment of shares on 5 May 2021
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5 February 2021 | Statement of capital following an allotment of shares on 5 January 2021
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5 February 2021 | Statement of capital following an allotment of shares on 5 January 2021
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16 December 2020 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
1 September 2020 | Confirmation statement made on 15 August 2020 with updates (8 pages) |
20 May 2020 | Statement of capital following an allotment of shares on 15 April 2020
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20 May 2020 | Statement of capital following an allotment of shares on 15 April 2020
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8 January 2020 | Statement of capital following an allotment of shares on 1 April 2019
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8 January 2020 | Statement of capital following an allotment of shares on 1 April 2019
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17 December 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
16 December 2019 | Appointment of Dr Tobias Michael De Chazal Astor as a director on 1 December 2019 (2 pages) |
13 December 2019 | Appointment of Mr David Simon Tovar as a director on 1 December 2019 (2 pages) |
28 August 2019 | Registered office address changed from 1 1 Horse Guards Avenue Public Hall London SW1A 2HU England to 1 Horse Guards Avenue London SW1A 2HU on 28 August 2019 (1 page) |
28 August 2019 | Registered office address changed from 4 Editha Mansions Edith Grove London SW10 0NN United Kingdom to 1 1 Horse Guards Avenue Public Hall London SW1A 2HU on 28 August 2019 (1 page) |
21 August 2019 | Confirmation statement made on 15 August 2019 with updates (6 pages) |
16 August 2018 | Incorporation Statement of capital on 2018-08-16
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