London
EC4M 7BQ
Director Name | Mr Iain Richard Quirk |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2022(same day as company formation) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 1 Paternoster Lane London EC4M 7BQ |
Registered Address | 1 Paternoster Lane London EC4M 7BQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 28 September 2023 (7 months ago) |
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Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
16 January 2024 | Micro company accounts made up to 30 September 2023 (5 pages) |
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29 November 2023 | Registered office address changed from 1 Paternoster Lane 1 Paternoster Lane London EC4M 7BQ England to 1 Paternoster Lane London EC4M 7BQ on 29 November 2023 (1 page) |
29 November 2023 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 1 Paternoster Lane 1 Paternoster Lane London EC4M 7BQ on 29 November 2023 (1 page) |
16 October 2023 | Confirmation statement made on 28 September 2023 with updates (8 pages) |
14 August 2023 | Resolutions
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7 August 2023 | Statement of capital following an allotment of shares on 4 August 2023
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15 July 2023 | Resolutions
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15 July 2023 | Memorandum and Articles of Association (15 pages) |
15 July 2023 | Resolutions
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5 July 2023 | Statement of capital following an allotment of shares on 5 July 2023
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15 May 2023 | Second filing of a statement of capital following an allotment of shares on 18 April 2023
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11 May 2023 | Cessation of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 18 April 2023 (1 page) |
11 May 2023 | Change of details for Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 29 September 2022 (2 pages) |
11 May 2023 | Cessation of Guy Jeffrey Pendell as a person with significant control on 5 May 2023 (1 page) |
11 May 2023 | Cessation of Guy Jeffrey Pendell as a person with significant control on 29 September 2022 (1 page) |
11 May 2023 | Notification of Guy Jeffrey Pendell as a person with significant control on 18 April 2023 (2 pages) |
26 April 2023 | Resolutions
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26 April 2023 | Sub-division of shares on 18 April 2023 (6 pages) |
26 April 2023 | Memorandum and Articles of Association (38 pages) |
18 April 2023 | Statement of capital following an allotment of shares on 18 April 2023
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29 September 2022 | Incorporation Statement of capital on 2022-09-29
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