Harpenden
Hertfordshire
AL5 5BE
Director Name | Bernie O'Neill |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2004(same day as company formation) |
Role | Communications Officer |
Country of Residence | England |
Correspondence Address | 103 Ridge Road London N21 3EP |
Secretary Name | Maija Liina Tuulikki Palmer |
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Nationality | Finnish |
Status | Current |
Appointed | 18 November 2004(same day as company formation) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 28 Roundfield Avenue Harpenden Hertfordshire AL5 5BE |
Director Name | Mr Steven Yuen-Pak Liu |
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Date of Birth | July 1996 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2018(13 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Computer Programmer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 2a Maryland Park London E15 1HU |
Director Name | Mr Nawshad Yusuf Jooma |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2019(14 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Financial Services Consultant |
Country of Residence | England |
Correspondence Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
Director Name | Jan Assakzai |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(same day as company formation) |
Role | Producer |
Country of Residence | United Kingdom |
Correspondence Address | 112 Central House 32-66 High Street, London Stratford Greater London E15 2NY |
Director Name | Mrs Michelle Lisa Carney |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Cavendish Avenue Cambridge CB1 7US |
Director Name | Mr Benjamin James Biggs |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2013(8 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 08 November 2017) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | Flat 3 Saffron Court Maryland Park London E15 1HU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Valentines |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2014 |
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Current Liabilities | £6,637 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 18 November 2023 (4 months, 1 week ago) |
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Next Return Due | 2 December 2024 (8 months, 1 week from now) |
15 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
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25 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
27 July 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
1 December 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
5 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
18 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
23 July 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
5 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
20 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
16 July 2019 | Appointment of Mr Nawshad Yusuf Jooma as a director on 16 July 2019 (2 pages) |
24 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
16 January 2018 | Appointment of Mr Steven Yuen-Pak Liu as a director on 16 January 2018 (2 pages) |
18 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
18 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
18 November 2017 | Termination of appointment of Benjamin James Biggs as a director on 8 November 2017 (1 page) |
18 November 2017 | Termination of appointment of Benjamin James Biggs as a director on 8 November 2017 (1 page) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
28 November 2016 | Confirmation statement made on 18 November 2016 with updates (4 pages) |
28 November 2016 | Confirmation statement made on 18 November 2016 with updates (4 pages) |
23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
21 November 2015 | Annual return made up to 18 November 2015 no member list (5 pages) |
21 November 2015 | Annual return made up to 18 November 2015 no member list (5 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
5 December 2014 | Director's details changed for Bernie O'neill on 4 December 2014 (2 pages) |
5 December 2014 | Director's details changed for Bernie O'neill on 4 December 2014 (2 pages) |
5 December 2014 | Annual return made up to 18 November 2014 no member list (5 pages) |
5 December 2014 | Annual return made up to 18 November 2014 no member list (5 pages) |
5 December 2014 | Director's details changed for Bernie O'neill on 4 December 2014 (2 pages) |
4 December 2014 | Director's details changed for Bernie O'neill on 4 December 2014 (2 pages) |
4 December 2014 | Director's details changed for Bernie O'neill on 4 December 2014 (2 pages) |
4 December 2014 | Director's details changed for Bernie O'neill on 4 December 2014 (2 pages) |
31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
3 December 2013 | Annual return made up to 18 November 2013 no member list (6 pages) |
3 December 2013 | Annual return made up to 18 November 2013 no member list (6 pages) |
2 December 2013 | Termination of appointment of Jan Assakzai as a director (1 page) |
2 December 2013 | Termination of appointment of Jan Assakzai as a director (1 page) |
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
17 February 2013 | Appointment of Mr Benjamin James Biggs as a director (2 pages) |
17 February 2013 | Appointment of Mr Benjamin James Biggs as a director (2 pages) |
20 November 2012 | Annual return made up to 18 November 2012 no member list (5 pages) |
20 November 2012 | Annual return made up to 18 November 2012 no member list (5 pages) |
19 November 2012 | Termination of appointment of Michelle Carney as a director (1 page) |
19 November 2012 | Termination of appointment of Michelle Carney as a director (1 page) |
4 September 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
4 September 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
28 November 2011 | Annual return made up to 18 November 2011 no member list (6 pages) |
28 November 2011 | Annual return made up to 18 November 2011 no member list (6 pages) |
11 August 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
11 August 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
24 November 2010 | Director's details changed for Bernie O'neill on 18 November 2010 (2 pages) |
24 November 2010 | Annual return made up to 18 November 2010 no member list (6 pages) |
24 November 2010 | Director's details changed for Bernie O'neill on 18 November 2010 (2 pages) |
24 November 2010 | Annual return made up to 18 November 2010 no member list (6 pages) |
11 August 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
11 August 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
21 November 2009 | Director's details changed for Bernie O'neill on 21 November 2009 (2 pages) |
21 November 2009 | Director's details changed for Jan Assakzai on 21 November 2009 (2 pages) |
21 November 2009 | Annual return made up to 18 November 2009 no member list (4 pages) |
21 November 2009 | Director's details changed for Jan Assakzai on 21 November 2009 (2 pages) |
21 November 2009 | Director's details changed for Michelle Lisa Carney on 21 November 2009 (2 pages) |
21 November 2009 | Director's details changed for Michelle Lisa Carney on 21 November 2009 (2 pages) |
21 November 2009 | Director's details changed for Bernie O'neill on 21 November 2009 (2 pages) |
21 November 2009 | Annual return made up to 18 November 2009 no member list (4 pages) |
21 November 2009 | Director's details changed for Maija Liina Tuulikki Palmer on 21 November 2009 (2 pages) |
21 November 2009 | Director's details changed for Maija Liina Tuulikki Palmer on 21 November 2009 (2 pages) |
30 September 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
30 September 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
10 December 2008 | Annual return made up to 18/11/08 (3 pages) |
10 December 2008 | Annual return made up to 18/11/08 (3 pages) |
22 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
22 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
8 January 2008 | Annual return made up to 29/11/07 (2 pages) |
8 January 2008 | Annual return made up to 29/11/07 (2 pages) |
1 March 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
1 March 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
12 January 2007 | Annual return made up to 18/11/06
|
12 January 2007 | Annual return made up to 18/11/06
|
29 March 2006 | Registered office changed on 29/03/06 from: 68 faringford road london E15 4DN (1 page) |
29 March 2006 | Registered office changed on 29/03/06 from: 68 faringford road london E15 4DN (1 page) |
28 March 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
28 March 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
29 November 2005 | Annual return made up to 18/11/05 (2 pages) |
29 November 2005 | Annual return made up to 18/11/05 (2 pages) |
29 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
29 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
21 February 2005 | New director appointed (2 pages) |
21 February 2005 | New director appointed (2 pages) |
26 November 2004 | Secretary resigned (1 page) |
26 November 2004 | Secretary resigned (1 page) |
18 November 2004 | Incorporation (22 pages) |
18 November 2004 | Incorporation (22 pages) |