London
EC2R 5AR
Secretary Name | Mr Graham John Anthony Dolan |
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Status | Current |
Appointed | 02 November 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Fry's Walk Shepton Mallet BA4 5WT |
Director Name | Mr Adam Herron |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 January 2021(2 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 4 Coleman Street London EC2R 5AR |
Registered Address | 5th Floor 4 Coleman Street London EC2R 5AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 1 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 November 2024 (7 months, 2 weeks from now) |
12 October 2022 | Delivered on: 15 October 2022 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding |
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4 December 2023 | Full accounts made up to 31 March 2023 (27 pages) |
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1 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
3 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
15 October 2022 | Registration of charge 129913990001, created on 12 October 2022 (78 pages) |
12 October 2022 | Full accounts made up to 1 April 2022 (27 pages) |
29 June 2022 | Previous accounting period extended from 30 November 2021 to 31 March 2022 (1 page) |
23 June 2022 | Resolutions
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16 June 2022 | Resolutions
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1 November 2021 | Confirmation statement made on 1 November 2021 with updates (11 pages) |
10 March 2021 | Resolutions
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9 March 2021 | Change of share class name or designation (2 pages) |
15 February 2021 | Statement of capital following an allotment of shares on 7 January 2021
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12 February 2021 | Statement of capital following an allotment of shares on 7 January 2021
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11 February 2021 | Appointment of Mr Adam Herron as a director on 7 January 2021 (2 pages) |
25 January 2021 | Memorandum and Articles of Association (57 pages) |
25 January 2021 | Resolutions
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2 November 2020 | Incorporation Statement of capital on 2020-11-02
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