Edinburgh
EH3 9RD
Scotland
Secretary Name | Mrs Natalia Anastasiou |
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Status | Current |
Appointed | 24 May 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Apartment 8 5 Canal Walk Edinburgh EH3 9RD Scotland |
Director Name | Mr Paul Richard Watson |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | American |
Status | Current |
Appointed | 15 July 2020(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Apartment 8 5 Canal Walk Edinburgh EH3 9RD Scotland |
Registered Address | 5 Cliffside Trade Park Motherwell Way Grays RM20 3XD |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | West Thurrock and South Stifford |
Built Up Area | Grays |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
9 November 2020 | Director's details changed for Mrs Natalia Anastasiou on 9 November 2020 (2 pages) |
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9 November 2020 | Change of details for Mrs Natalia Anastasiou as a person with significant control on 9 November 2020 (2 pages) |
9 November 2020 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 5 Motherwell Way Grays RM20 3XD on 9 November 2020 (1 page) |
9 November 2020 | Director's details changed for Mr Paul Richard Watson on 9 November 2020 (2 pages) |
9 November 2020 | Secretary's details changed for Mrs Natalia Anastasiou on 9 November 2020 (1 page) |
9 November 2020 | Registered office address changed from 5 Motherwell Way Grays RM20 3XD England to 5 Cliffside Trade Park Motherwell Way Grays RM20 3XD on 9 November 2020 (1 page) |
9 November 2020 | Change of details for Mr Paul Richard Watson as a person with significant control on 9 November 2020 (2 pages) |
10 August 2020 | Resolutions
|
27 July 2020 | Confirmation statement made on 27 July 2020 with updates (3 pages) |
15 July 2020 | Appointment of Mr Paul Richard Watson as a director on 15 July 2020 (2 pages) |
8 July 2020 | Change of details for Mrs Natalia Anastasiou as a person with significant control on 6 July 2020 (2 pages) |
8 July 2020 | Confirmation statement made on 8 July 2020 with updates (4 pages) |
8 July 2020 | Notification of Paul Richard Watson as a person with significant control on 6 July 2020 (2 pages) |
7 July 2020 | Resolutions
|
28 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
15 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
29 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
24 May 2018 | Incorporation Statement of capital on 2018-05-24
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