London
WC1N 2EB
Director Name | Mr Mark James |
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Date of Birth | July 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2019(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 John Street London WC1N 2EB |
Director Name | Mr Lee Francis Bolger |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 John Street London WC1N 2EB |
Registered Address | 10 John Street London WC1N 2EB |
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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 400 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 March 2024 (3 weeks, 4 days ago) |
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Next Return Due | 8 April 2025 (11 months, 3 weeks from now) |
16 February 2021 | Director's details changed for Mr Roman Šedivý on 14 February 2021 (2 pages) |
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1 June 2020 | Change of details for Mr Karel Tlusťák as a person with significant control on 6 May 2020 (2 pages) |
7 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
31 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
17 October 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
27 September 2019 | Cessation of Tomáš ObrtÃ¡Ä as a person with significant control on 17 June 2019 (1 page) |
27 September 2019 | Change of details for Mr Karel Tlusťák as a person with significant control on 17 June 2019 (2 pages) |
18 September 2019 | Termination of appointment of Lee Francis Bolger as a director on 3 September 2019 (1 page) |
18 September 2019 | Appointment of Mr Mark James as a director on 17 September 2019 (2 pages) |
28 March 2019 | Change of details for Mr Karel Tlusťák as a person with significant control on 26 March 2019 (2 pages) |
28 March 2019 | Change of details for Mr Tomáš ObrtÃ¡Ä as a person with significant control on 26 March 2019 (2 pages) |
27 March 2019 | Change of details for Mr Karel Tlusťák as a person with significant control on 26 March 2019 (2 pages) |
27 March 2019 | Change of details for Mr Karel Tlustak as a person with significant control on 26 March 2019 (2 pages) |
27 March 2019 | Director's details changed for Mr Roman Sedivy on 26 March 2019 (2 pages) |
27 March 2019 | Change of details for Mr Tomas Obrtac as a person with significant control on 26 March 2019 (2 pages) |
27 March 2019 | Change of details for Mr Tomas Obrtac as a person with significant control on 26 March 2019 (2 pages) |
26 March 2019 | Incorporation Statement of capital on 2019-03-26
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