London
EC1V 7LT
Secretary Name | Mr Oliver John Tomlinson |
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Status | Current |
Appointed | 04 September 2023(1 year after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Company Director |
Correspondence Address | 11-13 Wakley Street London EC1V 7LT |
Registered Address | 11-13 Wakley Street London EC1V 7LT |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 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 from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 26 March 2024 (1 month ago) |
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Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
11 May 2023 | Delivered on: 17 May 2023 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: For further information please see the charging instrument. Outstanding |
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4 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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4 September 2023 | Appointment of Mr Oliver John Tomlinson as a secretary on 4 September 2023 (2 pages) |
4 September 2023 | Confirmation statement made on 25 August 2023 with updates (4 pages) |
24 May 2023 | Resolutions
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17 May 2023 | Registration of charge 143206190001, created on 11 May 2023 (21 pages) |
16 February 2023 | Resolutions
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14 February 2023 | Sub-division of shares on 8 February 2023 (4 pages) |
12 February 2023 | Resolutions
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12 February 2023 | Resolutions
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3 November 2022 | Current accounting period shortened from 31 August 2023 to 31 December 2022 (1 page) |
26 August 2022 | Incorporation Statement of capital on 2022-08-26
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