London
W1K 2TX
Director Name | Mr Russell Peter Spratley |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2019(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 1 Knightsbridge Green London SW1X 7NE |
Director Name | Mr John Gilbert Elwell |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2020(7 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 31 July 2020) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Unit 2 Mount Street London W1K 2TX |
Registered Address | Unit 2 Mount Street London W1K 2TX |
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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 | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (2 weeks, 6 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 22 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 5 September 2024 (3 months, 3 weeks from now) |
19 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
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1 June 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
3 April 2023 | Director's details changed for Ms Aishah Becca Roberts on 28 October 2022 (2 pages) |
29 November 2022 | Appointment of Ms Aishah Becca Roberts as a director on 28 October 2022 (2 pages) |
29 November 2022 | Termination of appointment of Daniel Kurt Kirstein as a director on 28 October 2022 (1 page) |
9 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
31 May 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
29 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
22 June 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
19 November 2020 | Appointment of Mr Daniel Kurt Kirstein as a director on 31 July 2020 (2 pages) |
19 November 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
31 July 2020 | Registered office address changed from 1815 Melton Road Rearsby Leicester LE7 4YS England to Unit 2 Mount Street London W1K 2TX on 31 July 2020 (1 page) |
31 July 2020 | Termination of appointment of John Gilbert Elwell as a director on 31 July 2020 (1 page) |
7 April 2020 | Registered office address changed from 1 Knightsbridge Green London SW1X 7NE United Kingdom to 1815 Melton Road Rearsby Leicester LE7 4YS on 7 April 2020 (1 page) |
7 April 2020 | Appointment of Mr John Gilbert Elwell as a director on 3 April 2020 (2 pages) |
7 April 2020 | Termination of appointment of Russell Peter Spratley as a director on 6 April 2020 (1 page) |
23 August 2019 | Incorporation Statement of capital on 2019-08-23
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