London
W1S 1BN
Secretary Name | Queen Square Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 March 2020(2 weeks, 3 days after company formation) |
Appointment Duration | 1 year (resigned 08 March 2021) |
Correspondence Address | 3 Kingsmead Terrace Bath BA1 1UX |
Registered Address | 17 Hanover Square London W1S 1BN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 17 February 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 3 March 2025 (11 months, 1 week from now) |
10 March 2020 | Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page) |
---|---|
10 March 2020 | Appointment of Queen Square Secretaries Ltd as a secretary on 6 March 2020 (2 pages) |
9 March 2020 | Resolutions
|
6 March 2020 | Registered office address changed from 8 st James's Square, St. James's London SW1Y 4JU United Kingdom to 8 st James's Square, St. James's London SW1Y 4JU on 6 March 2020 (1 page) |
6 March 2020 | Registered office address changed from Flat 2 Beaulieu Avenue Parr House London E16 1TS England to 8 st James's Square, St. James's London SW1Y 4JU on 6 March 2020 (1 page) |
5 March 2020 | Director's details changed for Mr Billy Sio on 5 March 2020 (2 pages) |
5 March 2020 | Change of details for Mr Billy Sio as a person with significant control on 5 March 2020 (2 pages) |
18 February 2020 | Incorporation Statement of capital on 2020-02-18
|