London
W1H 4HG
Director Name | Mr Thomas Matthew Charles Straker |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Harcourt Street London W1H 4HG |
Registered Address | 91 Golborne Road London W10 5NL |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Golborne |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 20 February 2024 (2 months, 1 week ago) |
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Next Return Due | 6 March 2025 (10 months, 1 week from now) |
3 July 2023 | Termination of appointment of Stephen William Evans as a director on 30 June 2023 (1 page) |
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28 June 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
13 March 2023 | Registered office address changed from 20 Harcourt Street London W1H 4HG United Kingdom to 91 Golborne Road London W10 5NL on 13 March 2023 (1 page) |
7 March 2023 | Statement of capital following an allotment of shares on 7 March 2023
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7 March 2023 | Statement of capital following an allotment of shares on 7 March 2023
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7 March 2023 | Statement of capital following an allotment of shares on 7 March 2023
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6 March 2023 | Previous accounting period shortened from 31 December 2022 to 31 October 2022 (1 page) |
23 February 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
13 January 2023 | Change of details for Mr Thomas Matthew Charles Straker as a person with significant control on 13 January 2023 (2 pages) |
23 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
24 March 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
27 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
26 April 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
4 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
2 November 2020 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
26 May 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
21 February 2019 | Incorporation
Statement of capital on 2019-02-21
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