London
EC4A 2AE
Secretary Name | Miss Jennifer Smith |
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Status | Current |
Appointed | 17 May 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Mr Geoffroy Godin |
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Date of Birth | September 1967 (Born 54 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 12 June 2019(3 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Accountant |
Country of Residence | Belgium |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Mr Michael Satterthwaite |
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Date of Birth | November 1967 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2020(1 year after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Mr Henry James Knowles |
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Date of Birth | March 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2019(same day as company formation) |
Role | General Counsel & Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Mr Ian James Lawson |
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Date of Birth | March 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2019(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Registered Address | 165 Fleet Street London EC4A 2AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2022 (4 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 9 July 2021 (10 months, 2 weeks ago) |
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Next Return Due | 23 July 2022 (2 months from now) |
24 September 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
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9 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
17 December 2020 | Full accounts made up to 31 December 2019 (16 pages) |
26 June 2020 | Confirmation statement made on 26 June 2020 with updates (5 pages) |
11 June 2020 | Appointment of Michael Satterthwaite as a director on 1 June 2020 (2 pages) |
11 June 2020 | Termination of appointment of Henry James Knowles as a director on 1 June 2020 (1 page) |
20 November 2019 | Termination of appointment of Ian James Lawson as a director on 31 October 2019 (1 page) |
14 August 2019 | Current accounting period shortened from 31 May 2020 to 31 December 2019 (3 pages) |
13 June 2019 | Appointment of Geoffroy Godin as a director on 12 June 2019 (2 pages) |
17 May 2019 | Incorporation
Statement of capital on 2019-05-17
|