London
W1F 7JP
Director Name | Mr Richard Emmerson Elliot |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Great Marlborough Street London W1F 7JP |
Secretary Name | Mr Russell Whitehair |
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Status | Current |
Appointed | 08 January 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 47 Great Marlborough Street London W1F 7JP |
Registered Address | 47 Great Marlborough Street London W1F 7JP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 21 January 2025 (8 months, 4 weeks from now) |
10 January 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
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2 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2023 | Accounts for a small company made up to 30 September 2021 (9 pages) |
12 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
16 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2022 | Director's details changed for Mr Malcolm Charles Denmark on 5 August 2022 (2 pages) |
30 June 2022 | Director's details changed for Mr Richard Emmerson Elliot on 30 June 2022 (2 pages) |
30 June 2022 | Director's details changed for Mr Malcolm Charles Denmark on 30 June 2022 (2 pages) |
26 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
28 October 2021 | Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page) |
7 July 2021 | Accounts for a small company made up to 31 March 2020 (9 pages) |
1 March 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
9 December 2020 | Registered office address changed from 1 Gunpowder Square London EC4A 3EP United Kingdom to 47 Great Marlborough Street London W1F 7JP on 9 December 2020 (1 page) |
23 June 2020 | Previous accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
8 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
8 January 2019 | Incorporation Statement of capital on 2019-01-08
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