London
E14 9SJ
Director Name | Mr John Martin Mulryan |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 16 January 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 161 Marsh Wall London E14 9SJ |
Director Name | Mr Patrick Joseph Dalton |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 April 2021(2 years, 2 months after company formation) |
Appointment Duration | 3 years |
Role | Group Finance Director |
Country of Residence | Ireland |
Correspondence Address | 4th Floor 161 Marsh Wall London E14 9SJ |
Secretary Name | Mr Patrick Joseph Dalton |
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Status | Current |
Appointed | 01 April 2021(2 years, 2 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Correspondence Address | 4th Floor 161 Marsh Wall London E14 9SJ |
Director Name | Mr David Nicholas Pearson |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 161 Marsh Wall London E14 9SJ |
Secretary Name | Mr David Nicholas Pearson |
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Status | Resigned |
Appointed | 16 January 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 4th Floor 161 Marsh Wall London E14 9SJ |
Registered Address | 4th Floor 161 Marsh Wall London E14 9SJ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
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, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 24 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 7 February 2025 (9 months, 3 weeks from now) |
17 December 2020 | Delivered on: 24 December 2020 Persons entitled: Letterone Treasury Services S.A. as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding |
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29 January 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
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13 January 2024 | Accounts for a small company made up to 31 March 2023 (14 pages) |
13 February 2023 | Director's details changed for Mr John Martin Mulryan on 1 January 2023 (2 pages) |
26 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
9 January 2023 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
24 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
16 December 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
6 April 2021 | Appointment of Mr Patrick Joseph Dalton as a secretary on 1 April 2021 (2 pages) |
6 April 2021 | Termination of appointment of David Nicholas Pearson as a secretary on 1 April 2021 (1 page) |
6 April 2021 | Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021 (2 pages) |
6 April 2021 | Termination of appointment of David Nicholas Pearson as a director on 1 April 2021 (1 page) |
10 February 2021 | Accounts for a small company made up to 31 March 2020 (12 pages) |
15 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
24 December 2020 | Registration of charge 117718330001, created on 17 December 2020 (63 pages) |
19 October 2020 | Memorandum and Articles of Association (9 pages) |
19 October 2020 | Resolutions
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13 March 2020 | Memorandum and Articles of Association (11 pages) |
6 February 2020 | Resolutions
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22 January 2020 | Confirmation statement made on 15 January 2020 with updates (5 pages) |
15 January 2020 | Resolutions
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12 March 2019 | Current accounting period extended from 31 January 2020 to 31 March 2020 (3 pages) |
16 January 2019 | Incorporation Statement of capital on 2019-01-16
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