London
EC3M 4AJ
Director Name | Mr James David Sowden |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2020(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 1st Floor, The Counting House 3 Mary Ann Street Jewellery Quarter Birmingham B3 1BG |
Director Name | Mr Ilias Vazaios |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, The Counting House 3 Mary Ann Street Jewellery Quarter Birmingham B3 1BG |
Director Name | Mr James Anthony Higgins |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Fenchurch Place London EC3M 4AJ |
Director Name | Mr John Christian Sterry Woodhouse |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2020(3 weeks, 6 days after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 08 January 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | One Portland Place London W1B 1PN |
Director Name | Mr Daniel Christopher Carter-Clout |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2021(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 October 2023) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 8 Fenchurch Place London EC3M 4AJ |
Registered Address | 2nd Floor 77 Gracechurch Street London EC3V 0AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year 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 | 26 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 10 December 2024 (7 months, 3 weeks from now) |
4 February 2021 | Statement of capital on 4 February 2021
|
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22 January 2021 | Solvency Statement dated 07/01/21 (1 page) |
22 January 2021 | Resolutions
|
22 January 2021 | Statement by Directors (1 page) |
20 January 2021 | Notification of Gemserv Limited as a person with significant control on 12 January 2021 (2 pages) |
20 January 2021 | Resolutions
|
20 January 2021 | Termination of appointment of Ilias Vazaios as a director on 12 January 2021 (1 page) |
20 January 2021 | Appointment of Mr Alexander Ralph Goody as a director on 12 January 2021 (2 pages) |
20 January 2021 | Appointment of Mr Daniel Christopher Carter-Clout as a director on 12 January 2021 (2 pages) |
20 January 2021 | Cessation of Ilias Vazaios as a person with significant control on 12 January 2021 (1 page) |
20 January 2021 | Resolutions
|
20 January 2021 | Registered office address changed from 1st Floor, the Counting House 3 Mary Ann Street Jewellery Quarter Birmingham B3 1BG United Kingdom to 8 Fenchurch Place London EC3M 4AJ on 20 January 2021 (1 page) |
20 January 2021 | Change of share class name or designation (2 pages) |
20 January 2021 | Memorandum and Articles of Association (29 pages) |
20 January 2021 | Resolutions
|
20 January 2021 | Termination of appointment of James David Sowden as a director on 12 January 2021 (1 page) |
8 January 2021 | Termination of appointment of John Christian Sterry Woodhouse as a director on 8 January 2021 (1 page) |
29 December 2020 | Second filing of a statement of capital following an allotment of shares on 23 December 2020
|
24 December 2020 | Notification of Ilias Vazaios as a person with significant control on 23 December 2020 (2 pages) |
24 December 2020 | Appointment of Mr John Christian Sterry Woodhouse as a director on 22 December 2020 (2 pages) |
24 December 2020 | Statement of capital following an allotment of shares on 23 December 2020
|
24 December 2020 | Cessation of James Anthony Higgins as a person with significant control on 23 December 2020 (1 page) |
24 December 2020 | Statement of capital following an allotment of shares on 23 December 2020
|
3 December 2020 | Director's details changed for Mr Dave Sowden on 25 November 2020 (2 pages) |
26 November 2020 | Confirmation statement made on 26 November 2020 with updates (3 pages) |
25 November 2020 | Incorporation
Statement of capital on 2020-11-25
|