6th Floor
London
SW1E 6PD
Director Name | Mr Frank Wilfred Amyes |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX |
Director Name | Mr John Frederick Amyes |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX |
Secretary Name | Higgs Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2019(1 month, 4 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 March 2022) |
Correspondence Address | 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX |
Registered Address | 85 Buckingham Gate 6th Floor London SW1E 6PD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 March 2024 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 5 April 2025 (11 months from now) |
12 April 2023 | Amended total exemption full accounts made up to 31 March 2022 (7 pages) |
---|---|
22 March 2023 | Confirmation statement made on 22 March 2023 with updates (4 pages) |
31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
12 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
23 March 2022 | Current accounting period shortened from 30 September 2022 to 31 March 2022 (1 page) |
21 March 2022 | Termination of appointment of Higgs Secretarial Limited as a secretary on 21 March 2022 (1 page) |
21 March 2022 | Termination of appointment of John Frederick Amyes as a director on 21 March 2022 (1 page) |
21 March 2022 | Termination of appointment of Frank Wilfred Amyes as a director on 21 March 2022 (1 page) |
21 March 2022 | Notification of Ertab Holding Limited as a person with significant control on 21 March 2022 (2 pages) |
21 March 2022 | Appointment of Mr Erol Tabanca as a director on 21 March 2022 (2 pages) |
21 March 2022 | Cessation of Frank Wilfred Amyes as a person with significant control on 21 March 2022 (1 page) |
21 March 2022 | Registered office address changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom to 85 Buckingham Gate 6th Floor London SW1E 6PD on 21 March 2022 (1 page) |
1 February 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
25 October 2021 | Second filing of Confirmation Statement dated 31 August 2021 (3 pages) |
31 August 2021 | Confirmation statement made on 31 August 2021 with no updates
|
7 June 2021 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
7 October 2020 | Confirmation statement made on 8 September 2020 with updates (5 pages) |
20 November 2019 | Director's details changed for Mr Frank Wilfred Amyes on 8 November 2019 (2 pages) |
20 November 2019 | Director's details changed for Mr John Frederick Amyes on 8 November 2019 (2 pages) |
19 November 2019 | Change of details for Mr Frank Wilfred Amyes as a person with significant control on 2 November 2019 (2 pages) |
11 November 2019 | Statement of capital following an allotment of shares on 2 November 2019
|
11 November 2019 | Resolutions
|
11 November 2019 | Particulars of variation of rights attached to shares (2 pages) |
11 November 2019 | Resolutions
|
11 November 2019 | Change of share class name or designation (2 pages) |
8 November 2019 | Registered office address changed from Birmingham International Park Starley Way Birmingham West Midlands B37 7HB United Kingdom to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 8 November 2019 (1 page) |
7 November 2019 | Appointment of Higgs Secretarial Limited as a secretary on 7 November 2019 (2 pages) |
4 November 2019 | Statement by Directors (1 page) |
4 November 2019 | Resolutions
|
4 November 2019 | Solvency Statement dated 03/11/19 (1 page) |
4 November 2019 | Statement of capital on 4 November 2019
|
9 September 2019 | Incorporation Statement of capital on 2019-09-09
|