Suite 120
Wayne
Pennsylvania
19087
Director Name | Adrian Ironside |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | American |
Status | Current |
Appointed | 10 November 2017(same day as company formation) |
Role | Principal |
Country of Residence | United States |
Correspondence Address | Devon Square I 724 W. Lancaster Avenue Suite 120 Wayne Pennsylvania 19087 |
Director Name | Richard Neil Soskin |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | American |
Status | Current |
Appointed | 10 November 2017(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | 14451 Ewing Avenue Burnsville Minnesota 55306 |
Director Name | Hester Middleton |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2017(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Unit 2a Castle Business Centre Queensferry Road Dunfermline KY11 8NT Scotland |
Registered Address | Unit 2a Castle Business Centre Queensferry Road Dunfermline KY11 8NT Scotland |
---|---|
Constituency | Dunfermline and West Fife |
Ward | Dunfermline South |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 9 November 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 23 November 2024 (7 months, 4 weeks from now) |
19 December 2020 | Accounts for a small company made up to 31 December 2019 (6 pages) |
---|---|
20 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
20 November 2019 | Termination of appointment of Hester Middleton as a director on 8 April 2019 (1 page) |
20 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
8 August 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
14 December 2018 | Confirmation statement made on 9 November 2018 with updates (4 pages) |
3 September 2018 | Memorandum and Articles of Association (27 pages) |
6 August 2018 | Resolutions
|
11 December 2017 | Statement of capital following an allotment of shares on 29 November 2017
|
11 December 2017 | Statement of capital following an allotment of shares on 29 November 2017
|
14 November 2017 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
14 November 2017 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
10 November 2017 | Incorporation Statement of capital on 2017-11-10
|
10 November 2017 | Incorporation Statement of capital on 2017-11-10
|