London
W2 6NB
Director Name | Cfo Remy Adriaan Lammertsma |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 08 February 2019(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | Netherlands |
Correspondence Address | 4th Floor 1 Kingdom Street London W2 6NB |
Registered Address | 4th Floor 1 Kingdom Street London W2 6NB |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Westbourne |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 7 February 2024 (2 months, 1 week ago) |
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Next Return Due | 21 February 2025 (10 months, 1 week from now) |
20 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
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20 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
8 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
8 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
17 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
12 March 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
8 February 2019 | Incorporation Statement of capital on 2019-02-08
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