London
EC2V 6DN
Director Name | Mr Jonty Knox |
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Date of Birth | April 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
Secretary Name | Mr Matthew Brown |
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Status | Current |
Appointed | 28 July 2021(2 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
Secretary Name | OHS Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 07 June 2022(11 months after company formation) |
Appointment Duration | 1 year, 10 months |
Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
Director Name | Vasilica Coscotin |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 09 July 2021(same day as company formation) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
Registered Address | 9th Floor 107 Cheapside London EC2V 6DN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (4 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
10 July 2023 | Confirmation statement made on 8 July 2023 with updates (4 pages) |
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15 May 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
22 August 2022 | Notification of a person with significant control statement (2 pages) |
22 August 2022 | Cessation of Jonty Knox as a person with significant control on 16 August 2022 (1 page) |
22 August 2022 | Cessation of Matthew Brown as a person with significant control on 16 August 2022 (1 page) |
8 July 2022 | Confirmation statement made on 8 July 2022 with updates (5 pages) |
20 June 2022 | Memorandum and Articles of Association (14 pages) |
20 June 2022 | Resolutions
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16 June 2022 | Second filing for the cessation of Vasilica Coscotin as a person with significant control (6 pages) |
10 June 2022 | Change of details for Mr Jonty Knox as a person with significant control on 9 July 2021 (2 pages) |
10 June 2022 | Director's details changed for Mr Vasilica Coscotin on 9 June 2022 (2 pages) |
10 June 2022 | Change of details for Mr Matthew Brown as a person with significant control on 9 July 2021 (2 pages) |
10 June 2022 | Change of details for Mr Jonty Knox as a person with significant control on 9 June 2022 (2 pages) |
10 June 2022 | Secretary's details changed for Mr Matthew Brown on 9 June 2022 (1 page) |
10 June 2022 | Director's details changed for Mr Jonty Knox on 9 June 2022 (2 pages) |
10 June 2022 | Director's details changed for Mr Matthew Brown on 9 June 2022 (2 pages) |
10 June 2022 | Change of details for Mr Matthew Brown as a person with significant control on 9 June 2022 (2 pages) |
9 June 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9th Floor 107 Cheapside London EC2V 6DN on 9 June 2022 (1 page) |
9 June 2022 | Appointment of Ohs Secretaries Limited as a secretary on 7 June 2022 (2 pages) |
20 April 2022 | Resolutions
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20 April 2022 | Sub-division of shares on 8 April 2022 (4 pages) |
20 April 2022 | Second filing of a statement of capital following an allotment of shares on 11 April 2022
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14 April 2022 | Statement of capital following an allotment of shares on 8 April 2022
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14 April 2022 | Statement of capital following an allotment of shares on 11 April 2022
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30 July 2021 | Appointment of Mr Matthew Brown as a secretary on 28 July 2021 (2 pages) |
28 July 2021 | Cessation of Vasilica Coscotin as a person with significant control on 28 July 2021
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9 July 2021 | Incorporation Statement of capital on 2021-07-09
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