Fourth Floor
London
W1S 4HZ
Director Name | Mr Stephen Heitkamp |
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Date of Birth | May 1985 (Born 39 years ago) |
Nationality | American |
Status | Closed |
Appointed | 22 October 2019(7 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months (closed 09 April 2024) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 27 Albemarle Street Fourth Floor London W1S 4HZ |
Registered Address | 27 Albemarle Street Fourth Floor London W1S 4HZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
6 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
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18 January 2023 | Memorandum and Articles of Association (31 pages) |
18 January 2023 | Resolutions
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18 January 2023 | Change of share class name or designation (2 pages) |
18 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
16 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
6 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
3 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
27 November 2020 | Director's details changed for Mr Sean West on 15 July 2020 (2 pages) |
27 November 2020 | Change of details for Mr Sean West as a person with significant control on 15 July 2020 (2 pages) |
26 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
8 July 2020 | Registered office address changed from 41 Dover Street First Floor London W1S 4NS England to 27 Albemarle Street Fourth Floor London W1S 4HZ on 8 July 2020 (1 page) |
3 March 2020 | Confirmation statement made on 3 March 2020 with updates (4 pages) |
15 November 2019 | Resolutions
|
15 November 2019 | Statement of capital following an allotment of shares on 22 October 2019
|
23 October 2019 | Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 41 Dover Street Dover Street First Floor London W1S 4NS on 23 October 2019 (1 page) |
23 October 2019 | Appointment of Mr Stephen Heitkamp as a director on 22 October 2019 (2 pages) |
23 October 2019 | Director's details changed for Mr Sean West on 22 October 2019 (2 pages) |
23 October 2019 | Change of details for Mr Sean West as a person with significant control on 22 October 2019 (2 pages) |
23 October 2019 | Registered office address changed from 41 Dover Street Dover Street First Floor London W1S 4NS England to 41 Dover Street First Floor London W1S 4NS on 23 October 2019 (1 page) |
23 October 2019 | Notification of Stephen Heitkamp as a person with significant control on 22 October 2019 (2 pages) |
20 June 2019 | Resolutions
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14 March 2019 | Director's details changed for Mr Sean West on 13 March 2019 (2 pages) |
11 March 2019 | Incorporation Statement of capital on 2019-03-11
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