London
EC2N 4AG
Director Name | Mr Mark Howard Filer |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Director Name | L.D.C. Corporate Director No. 1 Limited (Corporation) |
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Status | Current |
Appointed | 18 February 2019(same day as company formation) |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
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Status | Current |
Appointed | 18 February 2019(same day as company formation) |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Registered Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 28 January 2024 (2 months ago) |
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Next Return Due | 11 February 2025 (10 months, 2 weeks from now) |
15 February 2024 | Notification of Bomad Investments Limited as a person with significant control on 19 December 2023 (2 pages) |
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14 February 2024 | Cessation of George Barnett Burnett as a person with significant control on 19 December 2023 (1 page) |
14 February 2024 | Cessation of David Burnett as a person with significant control on 19 December 2023 (1 page) |
14 February 2024 | Cessation of Bomad Investments Limited as a person with significant control on 4 October 2023 (1 page) |
13 February 2024 | Notification of George Burnett as a person with significant control on 4 October 2023 (2 pages) |
13 February 2024 | Notification of David Burnett as a person with significant control on 4 October 2023 (2 pages) |
12 February 2024 | Confirmation statement made on 28 January 2024 with updates (5 pages) |
25 January 2024 | Total exemption full accounts made up to 30 April 2023 (11 pages) |
13 November 2023 | Purchase of own shares.
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25 October 2023 | Change of share class name or designation (2 pages) |
25 October 2023 | Resolutions
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25 October 2023 | Cancellation of shares. Statement of capital on 4 October 2023
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25 October 2023 | Purchase of own shares. (4 pages) |
25 October 2023 | Particulars of variation of rights attached to shares (2 pages) |
14 September 2023 | Appointment of Mr Gareth Peter Ship as a director on 12 September 2023 (2 pages) |
31 August 2023 | Termination of appointment of Mark Howard Filer as a director on 22 June 2023 (1 page) |
2 August 2023 | Statement of capital following an allotment of shares on 8 December 2022
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30 January 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
30 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
16 January 2023 | Second filing of a statement of capital following an allotment of shares on 31 May 2021
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16 January 2023 | Second filing of Confirmation Statement dated 30 March 2021 (3 pages) |
16 January 2023 | Second filing of Confirmation Statement dated 28 January 2022 (3 pages) |
16 January 2023 | Second filing of a statement of capital following an allotment of shares on 13 August 2020
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23 December 2022 | Statement of capital following an allotment of shares on 7 April 2022
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14 December 2022 | Statement of capital following an allotment of shares on 2 March 2022
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13 December 2022 | Statement of capital following an allotment of shares on 18 January 2022
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12 December 2022 | Statement of capital following an allotment of shares on 10 December 2021
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9 December 2022 | Statement of capital following an allotment of shares on 30 November 2021
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8 December 2022 | Statement of capital following an allotment of shares on 16 August 2021
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7 December 2022 | Statement of capital following an allotment of shares on 28 June 2021
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28 January 2022 | Confirmation statement made on 28 January 2022 with updates
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24 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
2 November 2021 | Previous accounting period extended from 28 February 2021 to 30 April 2021 (1 page) |
8 June 2021 | Statement of capital following an allotment of shares on 31 May 2021
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30 March 2021 | Confirmation statement made on 17 February 2021 with updates
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12 February 2021 | Accounts for a dormant company made up to 28 February 2020 (5 pages) |
2 December 2020 | Change of details for Bomad Investments Limited as a person with significant control on 30 November 2020 (2 pages) |
2 December 2020 | Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page) |
2 December 2020 | Director's details changed for L.D.C. Corporate Director No. 1 Limited on 30 November 2020 (1 page) |
30 November 2020 | Registered office address changed from 5th Floor, 100 Wood Street London EC2V 7EX United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page) |
17 August 2020 | Statement of capital following an allotment of shares on 13 August 2020
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17 August 2020 | Statement of capital following an allotment of shares on 13 August 2020
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26 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
26 February 2020 | Appointment of Law Debenture Corporate Services Limited as a secretary on 18 February 2019 (2 pages) |
19 March 2019 | Notification of Bomad Investments Limited as a person with significant control on 22 February 2019 (2 pages) |
19 March 2019 | Cessation of Jonathan Thomas Potter as a person with significant control on 22 February 2019 (1 page) |
18 February 2019 | Incorporation Statement of capital on 2019-02-18
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