London
EC2A 4NE
Secretary Name | Mr Matthew Gill |
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Status | Current |
Appointed | 16 May 2011(7 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Company Director |
Correspondence Address | 3rd Floor 86-90 Paul Street London EC2A 4NE |
Director Name | Mr Michael David Chuter |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2017(7 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3rd Floor 86-90 Paul Street London EC2A 4NE |
Director Name | Mr Duncan Gareth Marsh |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2017(7 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 86-90 Paul Street London EC2A 4NE |
Director Name | Ms Ashley Marie Lopez |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | American |
Status | Current |
Appointed | 12 September 2019(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 86-90 Paul Street London EC2A 4NE |
Director Name | Mr Andrew John Worster Mills |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2010(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 16 Carpenders Close Harpenden Hertfordshire AL5 3HN |
Registered Address | 3rd Floor 86-90 Paul Street London EC2A 4NE |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Pump Aid 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 24 September 2023 (6 months, 1 week ago) |
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Next Return Due | 8 October 2024 (6 months, 1 week from now) |
7 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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26 September 2023 | Termination of appointment of Ashley Marie Lopez as a director on 11 November 2022 (1 page) |
26 September 2023 | Secretary's details changed for Mr Matthew Gill on 26 September 2023 (1 page) |
26 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
20 February 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
26 September 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
1 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
30 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
13 September 2021 | Previous accounting period shortened from 30 September 2021 to 31 March 2021 (1 page) |
30 July 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
24 September 2020 | Confirmation statement made on 24 September 2020 with updates (3 pages) |
8 September 2020 | Registered office address changed from 55 Philpot Street London E1 2JH England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 8 September 2020 (1 page) |
3 September 2020 | Notification of Michael Chuter as a person with significant control on 1 September 2020 (2 pages) |
24 February 2020 | Cessation of Stefan Allesch-Taylor as a person with significant control on 30 September 2019 (1 page) |
10 October 2019 | Appointment of Ms Ashley Marie Lopez as a director on 12 September 2019 (2 pages) |
10 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
2 October 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
25 September 2019 | Registered office address changed from 53 Philpot Street London E1 2JH England to 55 Philpot Street London E1 2JH on 25 September 2019 (1 page) |
4 December 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
31 October 2018 | Registered office address changed from 53 Philpot Street 53 Philpot Street London E1 2JH England to 53 Philpot Street London E1 2JH on 31 October 2018 (1 page) |
31 October 2018 | Registered office address changed from Development House 56 - 64 Leonard Street London EC2A 4LT to 53 Philpot Street 53 Philpot Street London E1 2JH on 31 October 2018 (1 page) |
31 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
25 July 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
6 November 2017 | Resolutions
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6 November 2017 | Resolutions
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3 November 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
3 November 2017 | Appointment of Mr Duncan Gareth Marsh as a director on 1 November 2017 (2 pages) |
3 November 2017 | Appointment of Mr Michael David Chuter as a director on 1 November 2017 (2 pages) |
3 November 2017 | Appointment of Mr Michael David Chuter as a director on 1 November 2017 (2 pages) |
3 November 2017 | Appointment of Mr Duncan Gareth Marsh as a director on 1 November 2017 (2 pages) |
3 November 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
22 November 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
15 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
15 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
21 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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23 June 2015 | Registered office address changed from 90-92 Great Portland Street London W1W 7NT to Development House 56 - 64 Leonard Street London EC2A 4LT on 23 June 2015 (1 page) |
23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
23 June 2015 | Registered office address changed from Development House 56 -64 Leonard Street London EC2A 4LT England to Development House 56 - 64 Leonard Street London EC2A 4LT on 23 June 2015 (1 page) |
23 June 2015 | Registered office address changed from 90-92 Great Portland Street London W1W 7NT to Development House 56 - 64 Leonard Street London EC2A 4LT on 23 June 2015 (1 page) |
23 June 2015 | Registered office address changed from Development House 56 -64 Leonard Street London EC2A 4LT England to Development House 56 - 64 Leonard Street London EC2A 4LT on 23 June 2015 (1 page) |
23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
16 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
16 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
9 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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8 October 2013 | Registered office address changed from 7 Curzon Street Ground Floor East London W1J 5HG United Kingdom on 8 October 2013 (1 page) |
8 October 2013 | Registered office address changed from 90-92 Great Portland Street London W1W 7NT England on 8 October 2013 (1 page) |
8 October 2013 | Registered office address changed from 90-92 Great Portland Street London W1W 7NT England on 8 October 2013 (1 page) |
8 October 2013 | Registered office address changed from 90-92 Great Portland Street London W1W 7NT England on 8 October 2013 (1 page) |
8 October 2013 | Registered office address changed from 7 Curzon Street Ground Floor East London W1J 5HG United Kingdom on 8 October 2013 (1 page) |
8 October 2013 | Registered office address changed from 7 Curzon Street Ground Floor East London W1J 5HG United Kingdom on 8 October 2013 (1 page) |
5 December 2012 | Registered office address changed from 32-36 Loman Street Southwark London SE1 0EH United Kingdom on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from 32-36 Loman Street Southwark London SE1 0EH United Kingdom on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from 32-36 Loman Street Southwark London SE1 0EH United Kingdom on 5 December 2012 (1 page) |
23 October 2012 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
23 October 2012 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
18 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
18 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
23 December 2011 | Appointment of Mr Matthew Danby Gill as a director (2 pages) |
23 December 2011 | Appointment of Mr Matthew Danby Gill as a director (2 pages) |
9 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
9 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
11 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (2 pages) |
11 November 2011 | Termination of appointment of Andrew Mills as a director (1 page) |
11 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (2 pages) |
11 November 2011 | Termination of appointment of Andrew Mills as a director (1 page) |
11 November 2011 | Appointment of Mr Matthew Gill as a secretary (1 page) |
11 November 2011 | Appointment of Mr Matthew Gill as a secretary (1 page) |
24 September 2010 | Incorporation (16 pages) |
24 September 2010 | Incorporation (16 pages) |