London
W1T 6BQ
Director Name | Miss Alexandra Claire Bennett-Baggs |
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Date of Birth | September 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2020(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 26-28 Conway Street London W1T 6BQ |
Director Name | Mr James Wyndham Stuart Lawrence |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26-28 Conway Street London W1T 6BQ |
Secretary Name | Mr Raymond John McCarthy |
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Status | Resigned |
Appointed | 23 November 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 26-28 Conway Street London W1T 6BQ |
Director Name | Mr Thomas Brooke-Hollidge |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2019(10 months after company formation) |
Appointment Duration | 1 year (resigned 09 October 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 26-28 Conway Street London W1T 6BQ |
Registered Address | 26-28 Conway Street London W1T 6BQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 40 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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 November 2023 (5 months ago) |
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Next Return Due | 6 December 2024 (7 months, 1 week from now) |
26 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
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25 January 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2020 | Appointment of Miss Alexandra Claire Bennett-Baggs as a director on 9 October 2020 (2 pages) |
9 October 2020 | Termination of appointment of Thomas Brooke-Hollidge as a director on 9 October 2020 (1 page) |
25 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
12 November 2019 | Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
18 October 2019 | Termination of appointment of James Wyndham Stuart Lawrence as a director on 11 October 2019 (1 page) |
18 October 2019 | Termination of appointment of Raymond John Mccarthy as a secretary on 4 October 2019 (2 pages) |
27 September 2019 | Appointment of Mr Thomas Brooke-Hollidge as a director on 23 September 2019 (2 pages) |
23 November 2018 | Incorporation Statement of capital on 2018-11-23
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