London
EC1R 5HL
Secretary Name | Mr Jonathan Fraser Massing |
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Status | Current |
Appointed | 20 November 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Coldbath Square London EC1R 5HL |
Director Name | Mrs Michele Massing |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2022(3 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Coldbath Square London EC1R 5HL |
Registered Address | 3 Coldbath Square London EC1R 5HL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 200 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 | Micro |
Accounts Year End | 31 March |
Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
8 December 2020 | Memorandum and Articles of Association (18 pages) |
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8 December 2020 | Statement of capital following an allotment of shares on 9 December 2019
|
8 December 2020 | Change of share class name or designation (2 pages) |
8 December 2020 | Particulars of variation of rights attached to shares (2 pages) |
8 December 2020 | Resolutions
|
20 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
11 May 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
21 February 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
30 January 2019 | Notification of Jonathan Fraser Massing as a person with significant control on 29 January 2019 (2 pages) |
30 January 2019 | Cessation of Kingswood Nominees Limited as a person with significant control on 29 January 2019 (1 page) |
20 November 2018 | Incorporation
Statement of capital on 2018-11-20
|
20 November 2018 | Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |