Wood Lane
London
W12 7FR
Director Name | Benjamin Barbersmith |
---|---|
Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2021(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2, Television Centre Soho Works Wood Lane London W12 7FR |
Registered Address | 2, Television Centre Soho Works Wood Lane London W12 7FR |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Wormholt and White City |
Built Up Area | Greater London |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 27 September 2023 (7 months ago) |
---|---|
Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
23 November 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
---|---|
2 October 2023 | Confirmation statement made on 27 September 2023 with updates (6 pages) |
29 September 2023 | Director's details changed for Mr Thomas Frizzell Gayner on 29 September 2023 (2 pages) |
29 September 2023 | Change of details for Mr Thomas Frizzell Gayner as a person with significant control on 29 September 2023 (2 pages) |
3 May 2023 | Resolutions
|
24 April 2023 | Statement of capital following an allotment of shares on 11 April 2023
|
24 April 2023 | Statement of capital following an allotment of shares on 12 April 2023
|
3 October 2022 | Confirmation statement made on 27 September 2022 with updates (6 pages) |
13 June 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
10 June 2022 | Previous accounting period extended from 30 September 2021 to 28 February 2022 (1 page) |
15 February 2022 | Statement of capital following an allotment of shares on 8 February 2022
|
23 December 2021 | Registered office address changed from 4 Upper Cheyne Row London SW3 5JN England to 2, Television Centre Soho Works Wood Lane London W12 7FR on 23 December 2021 (1 page) |
1 December 2021 | Memorandum and Articles of Association (6 pages) |
1 December 2021 | Resolutions
|
24 November 2021 | Notification of Benjamin Barbersmith as a person with significant control on 17 November 2021 (2 pages) |
24 November 2021 | Appointment of Benjamin Barbersmith as a director on 17 November 2021 (2 pages) |
24 November 2021 | Change of details for Mr Thomas Frizzell Gayner as a person with significant control on 17 November 2021 (2 pages) |
7 October 2021 | Confirmation statement made on 27 September 2021 with updates (5 pages) |
6 August 2021 | Resolutions
|
30 July 2021 | Resolutions
|
30 July 2021 | Sub-division of shares on 12 July 2021 (7 pages) |
27 July 2021 | Statement of capital following an allotment of shares on 26 July 2021
|
19 July 2021 | Statement of capital following an allotment of shares on 16 July 2021
|
28 September 2020 | Incorporation Statement of capital on 2020-09-28
|