London
SE22 0QT
Secretary Name | Tayler Bradshaw Limited (Corporation) |
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Status | Current |
Appointed | 05 August 2019(9 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months |
Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
Director Name | Jon Robert Hudson |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2010(same day as company formation) |
Role | Account Manger |
Country of Residence | United Kingdom |
Correspondence Address | The Trinity 52 Phoenix Way London SW18 2PW |
Director Name | Joel Julian Verlander Smith |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2010(same day as company formation) |
Role | Executive Producer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Briarwood Bristol BS9 3SS |
Director Name | John Philip Dawson |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2010(same day as company formation) |
Role | Radio Presenter |
Country of Residence | United Kingdom |
Correspondence Address | 5 Briarwood Bristol BS9 3SS |
Director Name | Mr Joshua Jay Antonio Aarons |
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Date of Birth | August 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 February 2015) |
Role | Event Consultant |
Country of Residence | England |
Correspondence Address | 14 Treborough Furzton Milton Keynes MK4 1LR |
Director Name | Mr Alister James Pook |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2014(3 years, 12 months after company formation) |
Appointment Duration | 7 months (resigned 02 September 2014) |
Role | MD |
Country of Residence | England |
Correspondence Address | 5 Briarwood Bristol BS9 3SS |
Website | fullfatevents.com |
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Telephone | 07 868648022 |
Telephone region | Mobile |
Registered Address | 60 Underhill Road London SE22 0QT |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | College |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
300 at £1 | Oliver James Bartlam 30.00% Ordinary |
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200 at £1 | Alister Pook 20.00% Ordinary |
200 at £1 | John Philip Dawson 20.00% Ordinary |
200 at £1 | Joshua Jay Antonio Aarons 20.00% Ordinary |
100 at £1 | Joel Julian Verlander Smith 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£12,742 |
Cash | £1,611 |
Current Liabilities | £32,584 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 23 July 2023 (10 months ago) |
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Next Return Due | 6 August 2024 (2 months, 2 weeks from now) |
14 December 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
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25 August 2020 | Confirmation statement made on 23 July 2020 with updates (4 pages) |
29 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
17 October 2019 | Registered office address changed from 5 Briarwood Bristol BS9 3SS to 60 Underhill Road London London SE22 0QT on 17 October 2019 (1 page) |
30 August 2019 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
19 August 2019 | Change of details for Mr Oliver James Bartlam as a person with significant control on 19 August 2019 (2 pages) |
5 August 2019 | Appointment of Tayler Bradshaw Limited as a secretary on 5 August 2019 (2 pages) |
5 August 2019 | Change of details for Mr Oliver James Bartlam as a person with significant control on 5 August 2019 (2 pages) |
30 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
24 July 2018 | Confirmation statement made on 23 July 2018 with updates (5 pages) |
24 July 2018 | Termination of appointment of John Philip Dawson as a director on 16 July 2018 (1 page) |
13 April 2018 | Change of details for Mr Oliver James Bartlam as a person with significant control on 13 April 2018 (2 pages) |
22 February 2018 | Notification of Oliver James Bartlam as a person with significant control on 6 April 2016 (2 pages) |
21 February 2018 | Confirmation statement made on 4 February 2018 with updates (4 pages) |
15 June 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
15 June 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
17 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
17 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
1 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
1 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
23 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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13 August 2015 | Termination of appointment of Joshua Jay Antonio Aarons as a director on 2 February 2015 (1 page) |
13 August 2015 | Termination of appointment of Joshua Jay Antonio Aarons as a director on 2 February 2015 (1 page) |
13 August 2015 | Termination of appointment of Joshua Jay Antonio Aarons as a director on 2 February 2015 (1 page) |
25 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
25 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
10 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Director's details changed for Mr Joshua Jay Antonio Aarons on 3 February 2015 (2 pages) |
10 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Director's details changed for Mr Joshua Jay Antonio Aarons on 3 February 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Joshua Jay Antonio Aarons on 3 February 2015 (2 pages) |
8 September 2014 | Termination of appointment of Joel Julian Verlander Smith as a director on 8 September 2014 (1 page) |
8 September 2014 | Termination of appointment of Joel Julian Verlander Smith as a director on 8 September 2014 (1 page) |
8 September 2014 | Termination of appointment of Joel Julian Verlander Smith as a director on 8 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Alister James Pook as a director on 2 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Alister James Pook as a director on 2 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Alister James Pook as a director on 2 September 2014 (1 page) |
20 May 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-05-20
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19 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
19 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
30 January 2014 | Registered office address changed from 25 Tileyard Studios - 1St Floor Tileyard Road Islington London London N7 9AH United Kingdom on 30 January 2014 (1 page) |
30 January 2014 | Registered office address changed from 25 Tileyard Studios - 1St Floor Tileyard Road Islington London London N7 9AH United Kingdom on 30 January 2014 (1 page) |
30 January 2014 | Appointment of Mr Alister James Pook as a director (2 pages) |
30 January 2014 | Appointment of Mr Alister James Pook as a director (2 pages) |
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
27 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
27 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
27 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
1 February 2013 | Registered office address changed from the Trinity 52 Phoenix Way London SW18 2PW on 1 February 2013 (1 page) |
1 February 2013 | Registered office address changed from the Trinity 52 Phoenix Way London SW18 2PW on 1 February 2013 (1 page) |
1 February 2013 | Registered office address changed from the Trinity 52 Phoenix Way London SW18 2PW on 1 February 2013 (1 page) |
31 January 2013 | Appointment of Mr Joshua Jay Antonio Aarons as a director (2 pages) |
31 January 2013 | Termination of appointment of Jon Hudson as a director (1 page) |
31 January 2013 | Termination of appointment of Jon Hudson as a director (1 page) |
31 January 2013 | Appointment of Mr Joshua Jay Antonio Aarons as a director (2 pages) |
23 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
23 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
23 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
23 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
23 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
20 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
20 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
23 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
4 February 2010 | Incorporation
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4 February 2010 | Incorporation
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