London
W1W 8JQ
Registered Address | Audley House 12-12a Margaret Street London W1W 8JQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 13 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 27 May 2024 (3 weeks, 4 days from now) |
4 December 2023 | Director's details changed for Mr Tristan John Samuel Smith on 1 December 2023 (2 pages) |
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4 December 2023 | Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS United Kingdom to Audley House 12-12a Margaret Street London W1W 8JQ on 4 December 2023 (1 page) |
25 October 2023 | Director's details changed for Mr Tristan John Samuel Smith on 24 October 2023 (2 pages) |
15 May 2023 | Confirmation statement made on 13 May 2023 with updates (4 pages) |
12 May 2023 | Micro company accounts made up to 31 May 2022 (6 pages) |
24 January 2023 | Director's details changed for Mr Tristan John Samuel Smith on 23 January 2023 (2 pages) |
24 January 2023 | Registered office address changed from F45 Oxford Circus 2a Little Portland Street London W1W 7JA England to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 24 January 2023 (1 page) |
19 May 2022 | Confirmation statement made on 13 May 2022 with updates (5 pages) |
9 December 2021 | Resolutions
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9 December 2021 | Memorandum and Articles of Association (14 pages) |
2 December 2021 | Statement of capital following an allotment of shares on 2 December 2021
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2 December 2021 | Notification of Functional 45 Training Limited as a person with significant control on 2 December 2021 (2 pages) |
2 December 2021 | Cessation of The Big Badger Group Limited as a person with significant control on 2 December 2021 (1 page) |
14 May 2021 | Incorporation Statement of capital on 2021-05-14
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