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 | Current |
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 | 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 | Mr Philip Andrew Westcott |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
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 | 1 King William Street London EC4N 7AF |
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Address Matches | Over 200 other UK companies use this postal address |
Next Accounts Due | 30 September 2024 (6 months from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 December |
Latest Return | 2 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 16 February 2025 (10 months, 3 weeks from now) |
7 November 2023 | Current accounting period shortened from 28 February 2024 to 31 December 2023 (1 page) |
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17 August 2023 | Memorandum and Articles of Association (34 pages) |
11 August 2023 | Resolutions
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7 August 2023 | Statement of capital following an allotment of shares on 4 May 2023
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10 July 2023 | Appointment of Mr James Bagan as a director on 10 July 2023 (2 pages) |
31 May 2023 | Registered office address changed from Suite 1 7-10 Adam House Adam Street London WC2N 6AA United Kingdom to 1 King William Street London EC4N 7AF on 31 May 2023 (1 page) |
12 May 2023 | Memorandum and Articles of Association (34 pages) |
12 May 2023 | Resolutions
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27 April 2023 | Statement of capital following an allotment of shares on 4 April 2023
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27 April 2023 | Termination of appointment of Andreas George Hajialexandrou as a director on 4 April 2023 (1 page) |
27 April 2023 | Appointment of Mr Steve Cordiner as a director on 4 April 2023 (2 pages) |
27 April 2023 | Termination of appointment of Douglas William Robert Ayres as a director on 4 April 2023 (1 page) |
27 April 2023 | Termination of appointment of Claire Isabel Fletcher-Hobbs as a director on 4 April 2023 (1 page) |
30 March 2023 | Memorandum and Articles of Association (10 pages) |
30 March 2023 | Particulars of variation of rights attached to shares (2 pages) |
30 March 2023 | Change of share class name or designation (2 pages) |
30 March 2023 | Resolutions
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29 March 2023 | Resolutions
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29 March 2023 | Statement by Directors (1 page) |
29 March 2023 | Solvency Statement dated 29/03/23 (1 page) |
29 March 2023 | Statement of capital on 29 March 2023
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28 March 2023 | Resolutions
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28 March 2023 | Statement of capital on 28 March 2023
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28 March 2023 | Statement by Directors (1 page) |
28 March 2023 | Solvency Statement dated 28/03/23 (1 page) |
27 March 2023 | Cessation of Philip Andrew Westcott as a person with significant control on 24 March 2023 (1 page) |
27 March 2023 | Notification of a person with significant control statement (2 pages) |
27 March 2023 | Statement of capital following an allotment of shares on 24 March 2023
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3 February 2023 | Incorporation Statement of capital on 2023-02-03
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