London
WC2H 7LA
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 31 October 2019(same day as company formation) |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Mr Tom Stevenson |
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Date of Birth | October 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Upper Woburn Place London WC1H 0AF |
Registered Address | 30 Leicester Square London WC2H 7LA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
21 September 2023 | Micro company accounts made up to 30 April 2023 (5 pages) |
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30 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
4 November 2022 | Confirmation statement made on 30 October 2022 with updates (4 pages) |
6 September 2022 | Termination of appointment of Tom Stevenson as a director on 31 August 2022 (1 page) |
6 September 2022 | Statement of capital following an allotment of shares on 31 August 2022
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6 September 2022 | Cessation of Myiki Holdings Limited as a person with significant control on 31 August 2022 (1 page) |
6 September 2022 | Notification of George Tabor-King as a person with significant control on 31 August 2022 (2 pages) |
8 December 2021 | Micro company accounts made up to 30 April 2021 (4 pages) |
11 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
7 July 2021 | Previous accounting period extended from 31 October 2020 to 30 April 2021 (1 page) |
12 May 2021 | Director's details changed for Mr Tom Stevenson on 8 May 2021 (2 pages) |
26 April 2021 | Director's details changed for Mr Tom Stevenson on 25 April 2021 (2 pages) |
4 January 2021 | Second filing of Confirmation Statement dated 30 October 2020 (6 pages) |
10 November 2020 | Confirmation statement made on 30 October 2020 with no updates
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28 May 2020 | Cessation of Tom Stevenson as a person with significant control on 20 May 2020 (1 page) |
28 May 2020 | Cessation of George Tabor-King as a person with significant control on 20 May 2020 (1 page) |
28 May 2020 | Notification of Myiki Holdings Limited as a person with significant control on 20 May 2020 (2 pages) |
7 February 2020 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
7 February 2020 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
4 February 2020 | Change of share class name or designation (2 pages) |
3 February 2020 | Resolutions
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31 October 2019 | Incorporation
Statement of capital on 2019-10-31
Statement of capital on 2021-01-04
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