London
SE1 9PA
Director Name | Mrs Esther Elizabeth Dorothy McKay |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2021(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Dirty Lane London SE1 9PA |
Registered Address | 13 Dirty Lane London SE1 9PA |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 March 2024 (4 weeks ago) |
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Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
14 October 2023 | Registered office address changed from 1st Floor 3 More London Riverside London SE1 2RE United Kingdom to 13 Dirty Lane London SE1 9PA on 14 October 2023 (1 page) |
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19 July 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
12 April 2023 | Confirmation statement made on 31 March 2023 with updates (5 pages) |
18 July 2022 | Registered office address changed from 33 Queen Street Level 2 - Lhi Group - C/O Ed Parkes London EC4R 1BR United Kingdom to 1st Floor 3 More London Riverside London SE1 2RE on 18 July 2022 (1 page) |
1 June 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
12 April 2022 | Confirmation statement made on 31 March 2022 with updates (5 pages) |
1 February 2022 | Change of details for Teg Capital Limited as a person with significant control on 13 December 2021 (5 pages) |
27 January 2022 | Memorandum and Articles of Association (42 pages) |
27 January 2022 | Resolutions
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26 January 2022 | Change of share class name or designation (2 pages) |
26 January 2022 | Particulars of variation of rights attached to shares (2 pages) |
26 January 2022 | Statement of capital following an allotment of shares on 13 December 2021
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26 January 2022 | Sub-division of shares on 13 December 2021 (6 pages) |
25 January 2022 | Cessation of Thomas Edward Glanfield as a person with significant control on 13 December 2021 (3 pages) |
25 January 2022 | Appointment of Mrs Esther Elizabeth Dorothy Mckay as a director on 14 December 2021 (2 pages) |
25 January 2022 | Notification of Esther Mckay as a person with significant control on 13 December 2021 (2 pages) |
25 January 2022 | Notification of Teg Capital Limited as a person with significant control on 13 December 2021 (4 pages) |
25 October 2021 | Confirmation statement made on 13 October 2021 with updates (4 pages) |
4 October 2021 | Current accounting period extended from 31 October 2021 to 31 March 2022 (1 page) |
13 July 2021 | Micro company accounts made up to 31 October 2020 (8 pages) |
25 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
14 October 2019 | Incorporation Statement of capital on 2019-10-14
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