London
WC2A 1DT
Director Name | Mr Lee Gudgeon |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2019(1 day after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Academy Court 94 Chancery Lane London WC2A 1DT |
Director Name | Mr Ian Andrew Nicholas |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2020(12 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Academy Court 94 Chancery Lane London WC2A 1DT |
Director Name | Mr Thomas Mark Lovell |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2019(1 day after company formation) |
Appointment Duration | 12 months (resigned 09 March 2020) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Academy Court 94 Chancery Lane London WC2A 1DT |
Registered Address | Academy Court 94 Chancery Lane London WC2A 1DT |
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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 20 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 June |
Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 24 March 2025 (11 months from now) |
20 March 2023 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages) |
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20 March 2023 | Audit exemption subsidiary accounts made up to 30 June 2022 (15 pages) |
20 March 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page) |
20 March 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (74 pages) |
10 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
25 March 2022 | Audit exemption subsidiary accounts made up to 30 June 2021 (14 pages) |
25 March 2022 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page) |
17 March 2022 | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (71 pages) |
17 March 2022 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages) |
15 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
12 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
22 February 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page) |
22 February 2021 | Audit exemption subsidiary accounts made up to 30 June 2020 (14 pages) |
22 February 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (66 pages) |
22 February 2021 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages) |
11 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
10 March 2020 | Appointment of Mr Ian Andrew Nicholas as a director on 9 March 2020 (2 pages) |
10 March 2020 | Termination of appointment of Thomas Mark Lovell as a director on 9 March 2020 (1 page) |
18 March 2019 | Appointment of Mr Thomas Mark Lovell as a director on 12 March 2019 (2 pages) |
15 March 2019 | Notification of James Andrew Reed as a person with significant control on 12 March 2019 (2 pages) |
15 March 2019 | Appointment of Mr Lee Gudgeon as a director on 12 March 2019 (2 pages) |
12 March 2019 | Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
11 March 2019 | Incorporation Statement of capital on 2019-03-11
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