London
WC2H 9JQ
Director Name | Mr Perry Gillard |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2019(4 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
Director Name | Mr Mark Patey |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2019(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years (resigned 24 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6 Potters Way Temple Farm Industrial Estate Southend-On-Sea SS2 5SJ |
Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 90,000 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 22 February 2025 (10 months from now) |
23 March 2023 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 March 2023 (1 page) |
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9 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
24 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
24 March 2022 | Registered office address changed from Unit 6 Potters Way Temple Farm Industrial Estate Southend-on-Sea SS2 5SJ England to 71-75 Shelton Street London WC2H 9JQ on 24 March 2022 (1 page) |
15 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
15 December 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
24 March 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
24 March 2021 | Termination of appointment of Mark Patey as a director on 24 March 2021 (1 page) |
2 December 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
3 March 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
13 March 2019 | Appointment of Mr Perry Gillard as a director on 13 March 2019 (2 pages) |
13 March 2019 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Unit 6 Potters Way Temple Farm Industrial Estate Southend-on-Sea SS2 5SJ on 13 March 2019 (1 page) |
13 March 2019 | Appointment of Mr Mark Patey as a director on 13 March 2019 (2 pages) |
12 February 2019 | Incorporation Statement of capital on 2019-02-12
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