London
W2 5AL
Director Name | Mr Christian Grilo Johnsen |
---|---|
Date of Birth | April 1983 (Born 41 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 04 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 300 Linden Street Apt 11 San Francisco California 94102 |
Director Name | Bryan Michael St John |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 January 2023(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Chepstow Place London W2 4TA |
Registered Address | 80 Hereford Road London W2 5AL |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Bayswater |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
25 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
---|---|
1 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
27 January 2023 | Appointment of Bryan Michael St John as a director on 1 January 2023 (2 pages) |
18 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
4 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
19 April 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
21 December 2020 | Notification of a person with significant control statement (2 pages) |
18 December 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
18 December 2020 | Cessation of David James Hawksworth as a person with significant control on 4 October 2018 (1 page) |
2 July 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
22 November 2019 | Director's details changed for Mr David James Hawksworth on 1 October 2019 (2 pages) |
22 November 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
12 August 2019 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
4 October 2018 | Incorporation Statement of capital on 2018-10-04
|