91 Waterloo Road
London
SE1 8RT
Registered Address | Fourth Floor One Cork Street Mews London W1S 3BL |
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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 | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
13 November 2023 | Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to Fourth Floor One Cork Street Mews London W1S 3BL on 13 November 2023 (1 page) |
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13 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
10 May 2023 | Appointment of Mr Cameron Oliver Payne as a director on 3 May 2023 (2 pages) |
9 May 2023 | Termination of appointment of Simon Gareth Moss as a director on 3 May 2023 (1 page) |
9 May 2023 | Appointment of Mr Jeremy Gruber as a director on 3 May 2023 (2 pages) |
30 January 2023 | Accounts for a small company made up to 30 June 2022 (8 pages) |
28 November 2022 | Confirmation statement made on 30 September 2022 with updates (5 pages) |
18 August 2022 | Director's details changed for Mr Simon Gareth Moss on 1 August 2022 (2 pages) |
18 August 2022 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 18 August 2022 (1 page) |
27 February 2022 | Accounts for a small company made up to 30 June 2021 (8 pages) |
13 October 2021 | Confirmation statement made on 30 September 2021 with updates (5 pages) |
27 May 2021 | Accounts for a small company made up to 30 June 2020 (7 pages) |
23 October 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
27 November 2019 | Current accounting period shortened from 31 October 2020 to 30 June 2020 (1 page) |
1 October 2019 | Incorporation Statement of capital on 2019-10-01
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