London
SW3 6JW
Secretary Name | 1st Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2022(1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 16 August 2023) |
Correspondence Address | 71 - 75 Shelton Street Covent Garden London WC2H 9JQ |
Registered Address | Flat 5 171 Fulham Road London SW3 6JW |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Stanley |
Built Up Area | Greater London |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 4 August 2023 (8 months, 4 weeks ago) |
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Next Return Due | 18 August 2024 (3 months, 2 weeks from now) |
17 August 2023 | Director's details changed for Ms Justina Pukinskaite on 17 August 2023 (2 pages) |
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17 August 2023 | Change of details for Ms Justina Pukinskaite as a person with significant control on 17 August 2023 (2 pages) |
16 August 2023 | Termination of appointment of 1St Secretaries Limited as a secretary on 16 August 2023 (1 page) |
8 August 2023 | Confirmation statement made on 4 August 2023 with updates (3 pages) |
5 August 2023 | Registered office address changed from 171 Fulham Road London SW3 6JW England to Flat 5 171 Fulham Road London SW3 6JW on 5 August 2023 (1 page) |
4 August 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 171 Fulham Road London SW3 6JW on 4 August 2023 (1 page) |
4 August 2023 | Director's details changed for Ms Justina Pukinskaite on 4 August 2023 (2 pages) |
5 September 2022 | Appointment of 1St Secretaries Limited as a secretary on 5 September 2022 (2 pages) |
5 August 2022 | Incorporation Statement of capital on 2022-08-05
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