London
W1T 1AL
Director Name | Miss Cara Louise Speller |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2020(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Registered Address | 1 Stephen Street London W1T 1AL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
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 | 29 September 2024 (5 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 29 December |
Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
29 March 2024 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (45 pages) |
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29 March 2024 | Audit exemption subsidiary accounts made up to 31 December 2022 (6 pages) |
20 February 2024 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
20 February 2024 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
27 December 2023 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page) |
25 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
30 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
20 March 2023 | Termination of appointment of Cara Louise Speller as a director on 17 March 2023 (1 page) |
11 November 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
28 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
5 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
2 December 2020 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
24 November 2020 | Appointment of Miss Cara Louise Speller as a director on 24 November 2020 (2 pages) |
7 October 2020 | Incorporation Statement of capital on 2020-10-07
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