London
W1H 4HS
Director Name | Mrs Tracey Leigh Keeble |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2020(same day as company formation) |
Role | Clerical Officer |
Country of Residence | England |
Correspondence Address | 29 Harcourt Street London W1H 4HS |
Director Name | Dr Caroline Marianne Davies |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2020(same day as company formation) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 29 Harcourt Street London W1H 4HS |
Director Name | Dr John Russell Davies |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2020(same day as company formation) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 29 Harcourt Street London W1H 4HS |
Registered Address | 29 Harcourt Street London W1H 4HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 2 April 2024 (3 weeks, 3 days ago) |
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Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
24 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
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17 April 2023 | Termination of appointment of Caroline Marianne Davies as a director on 4 April 2023 (1 page) |
17 April 2023 | Termination of appointment of John Russell Davies as a director on 4 April 2023 (1 page) |
17 April 2023 | Cessation of John Russell Davies as a person with significant control on 4 April 2023 (1 page) |
17 April 2023 | Change of details for Mr Thomas Roger Keeble as a person with significant control on 4 April 2023 (2 pages) |
17 April 2023 | Notification of Tracey Leigh Keeble as a person with significant control on 4 April 2023 (2 pages) |
17 April 2023 | Confirmation statement made on 5 April 2023 with updates (4 pages) |
24 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
6 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
13 December 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
16 June 2021 | Change of details for Mr Thomas Roger Keeble as a person with significant control on 10 June 2021 (2 pages) |
16 June 2021 | Director's details changed for Mr Thomas Roger Keeble on 10 June 2021 (2 pages) |
16 June 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
16 June 2021 | Director's details changed for Mrs Tracey Leigh Keeble on 10 June 2021 (2 pages) |
6 April 2020 | Incorporation Statement of capital on 2020-04-06
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