London
W1J 5NF
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2019(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Registered Address | 6 Hill Street London W1J 5NF |
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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 | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 29 July 2023 (9 months ago) |
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Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
5 October 2023 | Micro company accounts made up to 30 April 2023 (8 pages) |
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7 August 2023 | Confirmation statement made on 29 July 2023 with updates (4 pages) |
8 November 2022 | Micro company accounts made up to 30 April 2022 (7 pages) |
3 August 2022 | Confirmation statement made on 29 July 2022 with updates (5 pages) |
27 January 2022 | Micro company accounts made up to 30 April 2021 (6 pages) |
2 August 2021 | Confirmation statement made on 29 July 2021 with updates (4 pages) |
11 November 2020 | Micro company accounts made up to 30 April 2020 (7 pages) |
3 November 2020 | Registered office address changed from 7 Cavendish Square London W1G 0PE United Kingdom to 6 Hill Street London W1J 5NF on 3 November 2020 (1 page) |
6 August 2020 | Confirmation statement made on 29 July 2020 with updates (4 pages) |
21 November 2019 | Change of details for Mr Stuart Grant Roden as a person with significant control on 21 November 2019 (2 pages) |
21 November 2019 | Director's details changed for Mr Stuart Grant Roden on 21 November 2019 (2 pages) |
29 July 2019 | Confirmation statement made on 29 July 2019 with updates (5 pages) |
26 April 2019 | Appointment of Mr Stuart Grant Roden as a director on 17 April 2019 (2 pages) |
26 April 2019 | Notification of Stuart Grant Roden as a person with significant control on 17 April 2019 (2 pages) |
18 April 2019 | Termination of appointment of Michael Duke as a director on 17 April 2019 (1 page) |
18 April 2019 | Withdrawal of a person with significant control statement on 18 April 2019 (2 pages) |
17 April 2019 | Incorporation Statement of capital on 2019-04-17
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