London
EC1A 7BF
Director Name | Mr Daniel Fitzgerald |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2021(1 year after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 55 Bartholomew Close London EC1A 7BF |
Director Name | Miss Amy Jane Stoker |
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Date of Birth | March 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ground Floor, 29-30 Wakley Street London EC1V 7LT |
Director Name | Mr Luke Joe Hughes |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 September 2021(10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ground Floor, 29-30 Wakley Street London EC1V 7LT |
Registered Address | 3rd Floor 55 Bartholomew Close London EC1A 7BF |
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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 | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 19 December 2024 (8 months from now) |
14 July 2023 | Registered office address changed from Ground Floor, 29-30 Wakley Street London EC1V 7LT England to 3rd Floor 55 Bartholomew Close London EC1A 7BF on 14 July 2023 (1 page) |
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20 June 2023 | Unaudited abridged accounts made up to 31 December 2022 (11 pages) |
5 December 2022 | Termination of appointment of Luke Hughes as a director on 5 December 2022 (1 page) |
5 December 2022 | Cessation of Luke Hughes as a person with significant control on 5 December 2022 (1 page) |
5 December 2022 | Confirmation statement made on 5 December 2022 with updates (4 pages) |
24 November 2022 | Notification of Daniel Fitzgerald as a person with significant control on 2 November 2021 (2 pages) |
24 November 2022 | Notification of Jacob Hegarty as a person with significant control on 2 November 2021 (2 pages) |
25 September 2022 | Notification of Luke Hughes as a person with significant control on 2 November 2021 (2 pages) |
14 June 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
29 March 2022 | Withdrawal of a person with significant control statement on 29 March 2022 (2 pages) |
21 February 2022 | Confirmation statement made on 21 February 2022 with updates (4 pages) |
21 February 2022 | Statement of capital following an allotment of shares on 2 November 2021
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10 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
2 November 2021 | Notification of a person with significant control statement (2 pages) |
2 November 2021 | Appointment of Mr Daniel Fitzgerald as a director on 2 November 2021 (2 pages) |
2 November 2021 | Cessation of Amy Jane Stoker as a person with significant control on 1 September 2021 (1 page) |
27 October 2021 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
14 October 2021 | Termination of appointment of Amy Jane Stoker as a director on 1 September 2021 (1 page) |
13 October 2021 | Appointment of Mr Luke Hughes as a director on 1 September 2021 (2 pages) |
13 October 2021 | Appointment of Mr Jacob Hegarty as a director on 1 September 2021 (2 pages) |
9 August 2021 | Registered office address changed from 180 Wulfstan Street London W12 0AD England to Ground Floor, 29-30 Wakley Street London EC1V 7LT on 9 August 2021 (1 page) |
29 October 2020 | Incorporation Statement of capital on 2020-10-29
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