London
W1T 1PB
Director Name | Mr Callum John Campbell |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2021(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 3, 2-4 Southgate Southgate Chichester PO19 8DJ |
Director Name | Mr Anthony Martin Ruane |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2021(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year (resigned 01 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 3, 2-4 Southgate Southgate Chichester PO19 8DJ |
Registered Address | C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB |
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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 | Over 10 other UK companies use this postal address |
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 | Group |
Accounts Year End | 31 December |
Latest Return | 13 July 2023 (9 months, 1 week ago) |
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Next Return Due | 27 July 2024 (3 months, 1 week from now) |
30 July 2021 | Delivered on: 30 July 2021 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: Nil. Outstanding |
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14 July 2023 | Confirmation statement made on 13 July 2023 with updates (5 pages) |
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24 February 2023 | Termination of appointment of Callum John Campbell as a director on 24 February 2023 (1 page) |
27 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
15 December 2022 | Registered office address changed from Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB on 15 December 2022 (1 page) |
29 September 2022 | Previous accounting period shortened from 31 December 2022 to 31 December 2021 (1 page) |
28 September 2022 | Statement of capital following an allotment of shares on 31 August 2022
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15 August 2022 | Confirmation statement made on 13 July 2022 with updates (4 pages) |
2 August 2022 | Termination of appointment of Anthony Martin Ruane as a director on 1 August 2022 (1 page) |
9 August 2021 | Appointment of Mr Callum Campbell as a director on 30 July 2021 (2 pages) |
9 August 2021 | Appointment of Mr Anthony Ruane as a director on 30 July 2021 (2 pages) |
9 August 2021 | Statement of capital following an allotment of shares on 30 July 2021
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30 July 2021 | Registration of charge 135100440001, created on 30 July 2021 (41 pages) |
14 July 2021 | Incorporation Statement of capital on 2021-07-14
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14 July 2021 | Current accounting period extended from 31 July 2022 to 31 December 2022 (1 page) |