Central London
London
WC1H 9NE
Director Name | Mr Simon Hollamby |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 97 Judd Street Central London London WC1H 9NE |
Director Name | Mr Stephen John Hutty |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 97 Judd Street Central London London WC1H 9NE |
Registered Address | 97 Judd Street Central London London WC1H 9NE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 9 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 23 February 2025 (11 months from now) |
13 February 2024 | Confirmation statement made on 9 February 2024 with no updates (3 pages) |
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29 September 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
13 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
2 September 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
10 February 2022 | Confirmation statement made on 9 February 2022 with updates (4 pages) |
19 October 2021 | Termination of appointment of Simon Hollamby as a director on 13 October 2021 (1 page) |
19 October 2021 | Cessation of Simon Hollamby as a person with significant control on 13 October 2021 (1 page) |
19 October 2021 | Termination of appointment of Stephen John Hutty as a director on 13 October 2021 (1 page) |
19 October 2021 | Appointment of Mr Michail Logothetis as a director on 13 October 2021 (2 pages) |
19 October 2021 | Notification of Michail Logothetis as a person with significant control on 13 October 2021 (2 pages) |
7 October 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
6 September 2021 | Current accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |
19 April 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
10 February 2020 | Incorporation
Statement of capital on 2020-02-10
|