London
EC4R 2SU
Director Name | Mr Simon McGee-Abe |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 May 2023(2 years, 11 months after company formation) |
Appointment Duration | 11 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 106-107 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU |
Director Name | Simon McGee-Abe |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2020(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 475 Salisbury House London Wall London EC2M 5QQ |
Secretary Name | KAC Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 2020(same day as company formation) |
Correspondence Address | 72a Benton Street Hadleigh Ipswich IP7 5AT |
Registered Address | 106-107 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
6 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
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31 May 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
31 May 2023 | Change of details for Magdalena Lily Sokol as a person with significant control on 30 May 2023 (2 pages) |
31 May 2023 | Notification of Simon Mcgee-Abe as a person with significant control on 30 May 2023 (2 pages) |
25 May 2023 | Appointment of Mr Simon Mcgee-Abe as a director on 25 May 2023 (2 pages) |
31 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
4 September 2022 | Change of details for Magdalena Lily Sokol as a person with significant control on 4 September 2022 (2 pages) |
4 September 2022 | Termination of appointment of Simon Mcgee-Abe as a director on 4 September 2022 (1 page) |
4 September 2022 | Cessation of Simon Mcgee-Abe as a person with significant control on 4 September 2022 (1 page) |
1 September 2022 | Registered office address changed from 17 Carlton House Terrace London SW1Y 5AS England to 475 Salisbury House London Wall London EC2M 5QQ on 1 September 2022 (1 page) |
6 July 2022 | Appointment of Miss Magdalena Lily Florence Sokol as a director on 1 July 2021 (2 pages) |
7 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
1 June 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
1 May 2022 | Termination of appointment of Kac Services Limited as a secretary on 30 April 2022 (1 page) |
15 October 2021 | Secretary's details changed for Kac Services Limited on 19 April 2021 (1 page) |
16 June 2021 | Confirmation statement made on 3 June 2021 with updates (4 pages) |
21 August 2020 | Statement of capital following an allotment of shares on 21 August 2020
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21 August 2020 | Notification of Magdalena Lily Sokol as a person with significant control on 21 August 2020 (2 pages) |
25 June 2020 | Resolutions
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4 June 2020 | Incorporation Statement of capital on 2020-06-04
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