Stroud
Gloucestershire
GL5 5DF
Wales
Director Name | Catriona Margaret Marjoribanks |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 193 Lavender Hill London SW11 5TB |
Director Name | Mr Luigi Piccolo |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 14 September 2017(7 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Engineering Consultant |
Country of Residence | England |
Correspondence Address | 193 Lavender Hill London SW11 5TB |
Secretary Name | Mr Luigi Piccolo |
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Status | Current |
Appointed | 28 March 2019(9 years, 3 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Correspondence Address | 193 D Lavender Hill London SW11 5TB |
Director Name | Mr Peter William Donell |
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Date of Birth | May 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2021(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Unknown |
Country of Residence | England |
Correspondence Address | 193 Lavender Hill London SW11 5TB |
Director Name | Ann-Kathrin Kruse |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 193 Lavender Hill London SW11 5TB |
Director Name | Miss Antonia Claire Maclean |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 193a Lavender Hill London SW11 5TB |
Secretary Name | Ann-Kathrin Kruse |
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Status | Resigned |
Appointed | 16 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 193 Lavender Hill London SW11 5TB |
Secretary Name | Miss Antonia Claire Maclean |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 2017(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 193a Lavender Hill London SW11 5TB |
Director Name | Mr Thomas David Christian |
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Date of Birth | October 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2020(10 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 26 April 2021) |
Role | IT Director |
Country of Residence | England |
Correspondence Address | 193 Lavender Hill London SW11 5TB |
Registered Address | 193 Lavender Hill London SW11 5TB |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Shaftesbury |
Built Up Area | Greater London |
1 at £1 | Ann-kathrin Kruse 25.00% Ordinary |
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1 at £1 | Antonia Claire Maclean 25.00% Ordinary |
1 at £1 | Catriona Margaret Marjoribanks 25.00% Ordinary |
1 at £1 | David Kenneth James Cook 25.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 11 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 25 April 2024 (3 weeks, 6 days from now) |
12 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
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12 April 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
13 April 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
11 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
7 May 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
26 April 2021 | Confirmation statement made on 26 April 2021 with updates (4 pages) |
26 April 2021 | Termination of appointment of Thomas David Christian as a director on 26 April 2021 (1 page) |
26 April 2021 | Appointment of Mr Peter William Donell as a director on 26 April 2021 (2 pages) |
23 September 2020 | Confirmation statement made on 22 September 2020 with updates (4 pages) |
16 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
2 April 2020 | Registered office address changed from 193 193 D Lavender Hill SW11 5TB London SW11 5TB England to 193 Lavender Hill London SW11 5TB on 2 April 2020 (1 page) |
2 April 2020 | Appointment of Mr Thomas David Christian as a director on 2 April 2020 (2 pages) |
17 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
26 November 2019 | Registered office address changed from 193 D Lavender Hill London London England to 193 193 D Lavender Hill SW11 5TB London SW11 5TB on 26 November 2019 (1 page) |
7 May 2019 | Termination of appointment of Antonia Claire Maclean as a director on 12 April 2019 (1 page) |
8 April 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
8 April 2019 | Termination of appointment of Antonia Claire Maclean as a secretary on 8 April 2019 (1 page) |
8 April 2019 | Previous accounting period extended from 25 March 2019 to 31 March 2019 (1 page) |
29 March 2019 | Registered office address changed from 193a Lavender Hill London SW11 5TB England to 193 D Lavender Hill London London on 29 March 2019 (1 page) |
28 March 2019 | Appointment of Mr. Luigi Piccolo as a secretary on 28 March 2019 (2 pages) |
13 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
6 April 2018 | Micro company accounts made up to 25 March 2018 (2 pages) |
13 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
31 October 2017 | Statement of capital following an allotment of shares on 16 December 2009
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31 October 2017 | Statement of capital following an allotment of shares on 16 December 2009
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21 September 2017 | Appointment of Mr Luigi Piccolo as a director on 14 September 2017 (2 pages) |
21 September 2017 | Appointment of Mr Luigi Piccolo as a director on 14 September 2017 (2 pages) |
18 September 2017 | Micro company accounts made up to 25 March 2017 (2 pages) |
18 September 2017 | Micro company accounts made up to 25 March 2017 (2 pages) |
14 September 2017 | Termination of appointment of Ann-Kathrin Kruse as a secretary on 14 September 2017 (1 page) |
14 September 2017 | Appointment of Ms Antonia Claire Maclean as a secretary on 14 September 2017 (2 pages) |
14 September 2017 | Termination of appointment of Ann-Kathrin Kruse as a director on 14 September 2017 (1 page) |
14 September 2017 | Registered office address changed from 5a Vincent Row Hampton Hill Hampton Middlesex TW12 1RB England to 193a Lavender Hill London SW11 5TB on 14 September 2017 (1 page) |
14 September 2017 | Registered office address changed from 5a Vincent Row Hampton Hill Hampton Middlesex TW12 1RB England to 193a Lavender Hill London SW11 5TB on 14 September 2017 (1 page) |
14 September 2017 | Appointment of Ms Antonia Claire Maclean as a secretary on 14 September 2017 (2 pages) |
14 September 2017 | Termination of appointment of Ann-Kathrin Kruse as a director on 14 September 2017 (1 page) |
14 September 2017 | Termination of appointment of Ann-Kathrin Kruse as a secretary on 14 September 2017 (1 page) |
15 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
15 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
29 October 2016 | Total exemption small company accounts made up to 25 March 2016 (3 pages) |
29 October 2016 | Total exemption small company accounts made up to 25 March 2016 (3 pages) |
18 July 2016 | Registered office address changed from 77 Shaftesbury Way Twickenham TW2 5RW to 5a Vincent Row Hampton Hill Hampton Middlesex TW12 1RB on 18 July 2016 (1 page) |
18 July 2016 | Registered office address changed from 77 Shaftesbury Way Twickenham TW2 5RW to 5a Vincent Row Hampton Hill Hampton Middlesex TW12 1RB on 18 July 2016 (1 page) |
16 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-16
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16 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-16
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12 December 2015 | Registered office address changed from C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ to 77 Shaftesbury Way Twickenham TW2 5RW on 12 December 2015 (1 page) |
12 December 2015 | Total exemption small company accounts made up to 25 March 2015 (3 pages) |
12 December 2015 | Total exemption small company accounts made up to 25 March 2015 (3 pages) |
12 December 2015 | Registered office address changed from C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ to 77 Shaftesbury Way Twickenham TW2 5RW on 12 December 2015 (1 page) |
30 March 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
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22 December 2014 | Total exemption full accounts made up to 25 March 2014 (8 pages) |
22 December 2014 | Total exemption full accounts made up to 25 March 2014 (8 pages) |
21 April 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-04-21
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21 April 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-04-21
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5 March 2014 | Total exemption full accounts made up to 25 March 2013 (8 pages) |
5 March 2014 | Total exemption full accounts made up to 25 March 2013 (8 pages) |
25 April 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (7 pages) |
25 April 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (7 pages) |
19 March 2013 | Total exemption full accounts made up to 25 March 2012 (9 pages) |
19 March 2013 | Total exemption full accounts made up to 25 March 2012 (9 pages) |
19 July 2012 | Registered office address changed from 193 Lavender Hill London SW11 5TB United Kingdom on 19 July 2012 (1 page) |
19 July 2012 | Registered office address changed from 193 Lavender Hill London SW11 5TB United Kingdom on 19 July 2012 (1 page) |
19 April 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (7 pages) |
19 April 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (7 pages) |
21 July 2011 | Total exemption full accounts made up to 25 March 2011 (6 pages) |
21 July 2011 | Total exemption full accounts made up to 25 March 2011 (6 pages) |
19 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (18 pages) |
19 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (18 pages) |
20 April 2010 | Current accounting period extended from 31 December 2010 to 25 March 2011 (3 pages) |
20 April 2010 | Current accounting period extended from 31 December 2010 to 25 March 2011 (3 pages) |
16 December 2009 | Incorporation (45 pages) |
16 December 2009 | Incorporation (45 pages) |