London
W1S 1AJ
Director Name | Mr Matthew William Povey |
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Date of Birth | August 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 20 Dering Street London W1S 1AJ |
Director Name | Mr Paul James Wood |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 20 Dering Street London W1S 1AJ |
Registered Address | 2nd Floor 77 Coleman Street London EC2R 5BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 14 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 28 June 2024 (3 months from now) |
1 December 2023 | Registered office address changed from 3rd Floor 20 Dering Street London W1S 1AJ England to 2nd Floor 77 Coleman Street London EC2R 5BJ on 1 December 2023 (1 page) |
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14 June 2023 | Confirmation statement made on 14 June 2023 with updates (5 pages) |
14 June 2023 | Registered office address changed from 20 3rd Floor Dering Street London W1S 1AJ England to 3rd Floor 20 Dering Street London W1S 1AJ on 14 June 2023 (1 page) |
25 May 2023 | Statement of capital following an allotment of shares on 23 May 2023
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15 September 2022 | Micro company accounts made up to 30 June 2022 (1 page) |
24 June 2022 | Confirmation statement made on 14 June 2022 with updates (4 pages) |
2 September 2021 | Registered office address changed from 33 Queen Street London EC4R 1AP England to 20 3rd Floor Dering Street London W1S 1AJ on 2 September 2021 (1 page) |
1 September 2021 | Micro company accounts made up to 30 June 2021 (1 page) |
30 July 2021 | Statement of capital following an allotment of shares on 23 July 2021
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6 July 2021 | Confirmation statement made on 26 June 2021 with updates (4 pages) |
2 June 2021 | Statement of capital following an allotment of shares on 31 May 2021
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23 April 2021 | Sub-division of shares on 25 March 2021 (4 pages) |
24 March 2021 | Micro company accounts made up to 30 June 2020 (1 page) |
8 September 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
23 March 2020 | Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom to 33 Queen Street London EC4R 1AP on 23 March 2020 (1 page) |
27 June 2019 | Incorporation Statement of capital on 2019-06-27
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