London
WC2N 6AA
Director Name | Mr Andreas George Hajialexandrou |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2023(same day as company formation) |
Role | Legal And Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 1 7-10 Adam House Adam Street London WC2N 6AA |
Director Name | Douglas William Robert Ayres |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2023(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 1 7-10 Adam House Adam Street London WC2N 6AA |
Director Name | Mrs Claire Isabel Fletcher-Hobbs |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2023(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 1 7-10 Adam House Adam Street London WC2N 6AA |
Registered Address | Suite 1 7-10 Adam House Adam Street London WC2N 6AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Next Accounts Due | 3 November 2024 (6 months, 2 weeks from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 28 February |
Latest Return | 2 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 16 February 2025 (10 months from now) |
13 December 2023 | Memorandum and Articles of Association (25 pages) |
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13 December 2023 | Resolutions
|
13 December 2023 | Memorandum and Articles of Association (25 pages) |
24 November 2023 | Appointment of Mr Colum James Elliott-Kelly as a director on 1 June 2023 (2 pages) |
24 November 2023 | Termination of appointment of Philip Andrew Westcott as a director on 4 June 2023 (1 page) |
23 November 2023 | Termination of appointment of Claire Isabel Fletcher-Hobbs as a director on 4 June 2023 (1 page) |
23 November 2023 | Termination of appointment of Douglas William Robert Ayres as a director on 5 June 2023 (1 page) |
17 April 2023 | Particulars of variation of rights attached to shares (2 pages) |
17 April 2023 | Change of share class name or designation (2 pages) |
17 April 2023 | Memorandum and Articles of Association (8 pages) |
17 April 2023 | Resolutions
|
4 April 2023 | Cessation of Philip Andrew Westcott as a person with significant control on 29 March 2023 (1 page) |
4 April 2023 | Notification of a person with significant control statement (2 pages) |
4 April 2023 | Statement of capital following an allotment of shares on 29 March 2023
|
3 February 2023 | Incorporation Statement of capital on 2023-02-03
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