London
EC4N 6HL
Secretary Name | Neil Sawbridge |
---|---|
Status | Current |
Appointed | 29 October 2021(same day as company formation) |
Role | Company Director |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6HL |
Director Name | Mr Brendan Walsh |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2021(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6HL |
Registered Address | 20 Churchill Place London E14 5HJ |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 28 October 2023 (5 months ago) |
---|---|
Next Return Due | 11 November 2024 (7 months, 2 weeks from now) |
31 October 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
---|---|
27 October 2023 | Current accounting period extended from 31 October 2023 to 31 December 2023 (1 page) |
1 August 2023 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 20 Churchill Place Churchill Place Canary Wharf London E14 5HJ on 1 August 2023 (1 page) |
1 August 2023 | Registered office address changed from 20 Churchill Place Churchill Place Canary Wharf London E14 5HJ England to 20 Churchill Place London E14 5HJ on 1 August 2023 (1 page) |
18 July 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/10/22 (142 pages) |
18 July 2023 | Audit exemption statement of guarantee by parent company for period ending 31/10/22 (3 pages) |
18 July 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/10/22 (1 page) |
18 July 2023 | Audit exemption subsidiary accounts made up to 31 October 2022 (10 pages) |
25 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
28 May 2022 | Termination of appointment of Brendan Walsh as a director on 13 May 2022 (1 page) |
29 October 2021 | Incorporation Statement of capital on 2021-10-29
|