London
W1U 6RJ
Registered Address | 87 - 89 Baker Street London W1U 6RJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 4 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 18 February 2025 (10 months, 3 weeks from now) |
15 November 2019 | Delivered on: 28 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding |
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12 November 2019 | Delivered on: 13 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
6 July 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
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28 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
31 January 2023 | Satisfaction of charge 118079490002 in full (1 page) |
23 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
11 March 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
11 March 2022 | Registered office address changed from 17 Hanover Square London W1S 1BN England to 87 - 89 Baker Street London W1U 6RJ on 11 March 2022 (1 page) |
17 September 2021 | Accounts for a small company made up to 31 December 2020 (12 pages) |
18 June 2021 | Registered office address changed from 25 Park Lane Mayfair London W1K 1RA England to 17 Hanover Square London W1S 1BN on 18 June 2021 (1 page) |
10 March 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
21 September 2020 | Full accounts made up to 31 December 2019 (20 pages) |
20 February 2020 | Registered office address changed from One Fleet Place London EC4M 7WS England to 25 Park Lane Mayfair London W1K 1RA on 20 February 2020 (1 page) |
4 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
13 January 2020 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
28 November 2019 | Registration of charge 118079490002, created on 15 November 2019 (14 pages) |
13 November 2019 | Registration of charge 118079490001, created on 12 November 2019 (24 pages) |
23 October 2019 | Director's details changed for Mr Peter Vazan on 20 October 2019 (2 pages) |
5 February 2019 | Incorporation Statement of capital on 2019-02-05
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