London
W1T 6EB
Director Name | Mr Paris Anthony Seawell |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | French |
Status | Closed |
Appointed | 05 January 2016(2 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 23 May 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG |
Registered Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Clifton Without |
Ward | Rawcliffe & Clifton Without |
Built Up Area | York |
1 at £1 | Tamas Wagner-mesmer 100.00% Ordinary |
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Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
30 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
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4 June 2020 | Registered office address changed from 22 Gubyon Avenue Herne Hill London SE24 0DX to 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB on 4 June 2020 (1 page) |
10 February 2020 | Confirmation statement made on 7 February 2020 with updates (5 pages) |
7 February 2020 | Statement of capital following an allotment of shares on 7 February 2020
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7 February 2020 | Statement of capital following an allotment of shares on 7 January 2020
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7 February 2020 | Statement of capital following an allotment of shares on 7 February 2020
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3 February 2020 | Statement of capital following an allotment of shares on 3 January 2020
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14 October 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
14 October 2019 | Director's details changed for Mr Paris Anthony Seawell on 14 October 2019 (2 pages) |
14 October 2019 | Resolutions
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5 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
27 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
26 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
5 July 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
5 July 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
26 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
5 January 2016 | Appointment of Mr Paris Anthony Seawell as a director on 5 January 2016 (2 pages) |
5 January 2016 | Appointment of Mr Paris Anthony Seawell as a director on 5 January 2016 (2 pages) |
14 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
14 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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16 September 2013 | Incorporation Statement of capital on 2013-09-16
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16 September 2013 | Incorporation Statement of capital on 2013-09-16
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