London
EC4A 3EB
Director Name | Mr Rory John Andrew Duff |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lower Third Floor Evelyn Suite Quantum House 22-24 London EC4A 3EB |
Registered Address | Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 29 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 19 November 2023 (5 months, 1 week ago) |
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Next Return Due | 3 December 2024 (7 months, 1 week from now) |
29 December 2020 | Confirmation statement made on 19 November 2020 with updates (6 pages) |
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13 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
19 October 2020 | Statement of capital following an allotment of shares on 6 March 2020
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21 July 2020 | Previous accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
16 January 2020 | Statement of capital following an allotment of shares on 30 April 2019
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16 January 2020 | Confirmation statement made on 19 November 2019 with updates (6 pages) |
16 January 2020 | Statement of capital following an allotment of shares on 31 December 2018
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16 January 2020 | Statement of capital following an allotment of shares on 31 December 2018
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16 January 2020 | Statement of capital following an allotment of shares on 30 November 2018
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16 January 2020 | Statement of capital following an allotment of shares on 31 May 2019
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16 January 2020 | Statement of capital following an allotment of shares on 31 January 2019
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24 July 2019 | Registered office address changed from 31 Percy Street London W1T 2DD United Kingdom to Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB on 24 July 2019 (1 page) |
27 March 2019 | Change of details for Duff Rory as a person with significant control on 20 November 2018 (2 pages) |
26 March 2019 | Resolutions
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22 November 2018 | Director's details changed for Duff Rory on 20 November 2018 (2 pages) |
20 November 2018 | Incorporation Statement of capital on 2018-11-20
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