London
SW11 3EX
Registered Address | Lower Ground Floor, Warwick House 25 Buckingham Palace Road London SW1W 0PP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 29 August 2024 (4 months from now) |
6 March 2023 | Delivered on: 6 March 2023 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding |
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19 September 2023 | Director's details changed for Mr Michael James Quest on 19 September 2023 (2 pages) |
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15 August 2023 | Confirmation statement made on 15 August 2023 with updates (5 pages) |
9 May 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
6 March 2023 | Registration of charge 121593330001, created on 6 March 2023 (13 pages) |
24 November 2022 | Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page) |
27 September 2022 | Registered office address changed from Landmark Office Spaces, 105 Victoria Street London SW1E 6QT England to Lower Ground Floor, Warwick House, 25 Buckingham Palace Road London SW1W 0PP on 27 September 2022 (1 page) |
15 August 2022 | Confirmation statement made on 15 August 2022 with updates (5 pages) |
4 January 2022 | Registered office address changed from 25 Wilton Rd, Victoria Wilton Road London SW1V 1LW England to Landmark Office Spaces, 105 Victoria Street London SW1E 6QT on 4 January 2022 (1 page) |
25 November 2021 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
17 November 2021 | Resolutions
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29 September 2021 | Sub-division of shares on 9 September 2021 (4 pages) |
16 August 2021 | Confirmation statement made on 15 August 2021 with updates (4 pages) |
12 November 2020 | Micro company accounts made up to 31 August 2020 (6 pages) |
18 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
16 August 2019 | Incorporation Statement of capital on 2019-08-16
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