London
EC1R 4RG
Registered Address | 3rd Floor 5-8 Hardwick Street London EC1R 4RG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 26 February 2025 (9 months, 3 weeks from now) |
20 February 2024 | Confirmation statement made on 12 February 2024 with no updates (3 pages) |
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2 February 2024 | Previous accounting period shortened from 31 March 2024 to 31 December 2023 (1 page) |
20 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
18 May 2023 | Registered office address changed from 3rd Floor 20-26 Brunswick Place London N1 6DZ United Kingdom to 3rd Floor 5-8 Hardwick Street London EC1R 4RG on 18 May 2023 (1 page) |
23 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
20 February 2023 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page) |
20 February 2023 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page) |
20 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
15 June 2022 | Director's details changed for Mr Charles Oliver Hamilton Tarr on 30 March 2021 (2 pages) |
15 June 2022 | Change of details for Mr Charles Oliver Hamilton Tarr as a person with significant control on 30 March 2021 (2 pages) |
23 February 2022 | Confirmation statement made on 12 February 2022 with updates (4 pages) |
21 January 2022 | Registered office address changed from C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 3rd Floor 20-26 Brunswick Place London N1 6DZ on 21 January 2022 (1 page) |
1 October 2021 | Registered office address changed from 3rd Floor, 5 Chancery Lane London WC2A 1LG England to C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG on 1 October 2021 (1 page) |
30 July 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
25 February 2021 | Confirmation statement made on 12 February 2021 with updates (5 pages) |
19 November 2020 | Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS United Kingdom to 3rd Floor, 5 Chancery Lane London WC2A 1LG on 19 November 2020 (1 page) |
18 November 2020 | Resolutions
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18 November 2020 | Sub-division of shares on 6 November 2020 (6 pages) |
13 February 2020 | Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page) |
13 February 2020 | Incorporation
Statement of capital on 2020-02-13
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