78 New Oxford Street
London
WC1A 1HB
Director Name | Mr Robin Baird |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2021(9 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | Jersey |
Correspondence Address | First Floor, 17 Broad Street St. Helier Jersey JE2 3RR |
Secretary Name | Mr Robin Baird |
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Status | Current |
Appointed | 05 November 2021(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Correspondence Address | 123 Pall Mall London SW1Y 5EA |
Registered Address | 123 Pall Mall London SW1Y 5EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 19 May 2023 (11 months ago) |
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Next Return Due | 2 June 2024 (1 month, 1 week from now) |
19 May 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
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16 November 2022 | Registered office address changed from 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom to 123 Pall Mall London SW1Y 5EA on 16 November 2022 (1 page) |
21 July 2022 | Accounts for a small company made up to 31 December 2021 (26 pages) |
15 June 2022 | Confirmation statement made on 2 June 2022 with updates (4 pages) |
12 November 2021 | Appointment of Mr Robin Baird as a secretary on 5 November 2021 (2 pages) |
2 June 2021 | Confirmation statement made on 2 June 2021 with updates (4 pages) |
18 May 2021 | Accounts for a small company made up to 31 December 2020 (25 pages) |
23 April 2021 | Appointment of Mr Robin Baird as a director on 12 April 2021 (2 pages) |
9 September 2020 | Current accounting period shortened from 31 July 2021 to 31 December 2020 (1 page) |
15 July 2020 | Incorporation Statement of capital on 2020-07-15
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