London
SW7 4AG
Director Name | Miss Kelly Samantha Moore |
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Date of Birth | October 1996 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2014(1 year, 6 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Gemma Lucy Moore |
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Date of Birth | June 1998 (Born 25 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2016(3 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Ms Gerda Johanna Oosting |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 16 January 2017(3 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Holly Rebecca Moore |
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Date of Birth | April 2002 (Born 22 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2020(7 years after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Ms Finola Karijn Kinloch |
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Date of Birth | October 2003 (Born 20 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2021(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 11 April 2024 (6 days ago) |
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Next Return Due | 25 April 2025 (1 year from now) |
16 November 2020 | Change of details for Mr Robert Keith Moore as a person with significant control on 31 August 2020 (2 pages) |
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16 November 2020 | Director's details changed for Mr Robert Keith Moore on 31 August 2020 (2 pages) |
16 November 2020 | Appointment of Holly Rebecca Moore as a director on 13 April 2020 (2 pages) |
16 November 2020 | Director's details changed for Gemma Lucy Moore on 31 August 2020 (2 pages) |
16 November 2020 | Director's details changed for Miss Kelly Samantha Moore on 31 August 2020 (2 pages) |
16 November 2020 | Director's details changed for Ms Gerda Johanna Oosting on 31 August 2020 (2 pages) |
16 November 2020 | Director's details changed for Holly Rebecca Moore on 31 August 2020 (2 pages) |
15 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
7 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
11 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
23 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
30 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
12 April 2018 | Director's details changed for Mr Robert Keith Moore on 12 April 2018 (2 pages) |
2 February 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
13 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
26 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 26 January 2017 (1 page) |
26 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 26 January 2017 (1 page) |
16 January 2017 | Appointment of Ms Gerda Johanna Oosting as a director on 16 January 2017 (2 pages) |
16 January 2017 | Appointment of Ms Gerda Johanna Oosting as a director on 16 January 2017 (2 pages) |
29 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
29 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
14 July 2016 | Appointment of Gemma Lucy Moore as a director on 17 June 2016 (2 pages) |
14 July 2016 | Appointment of Gemma Lucy Moore as a director on 17 June 2016 (2 pages) |
12 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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3 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
3 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
22 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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18 March 2015 | Appointment of Miss Kelly Samantha Moore as a director on 1 November 2014 (2 pages) |
18 March 2015 | Appointment of Miss Kelly Samantha Moore as a director on 1 November 2014 (2 pages) |
18 March 2015 | Appointment of Miss Kelly Samantha Moore as a director on 1 November 2014 (2 pages) |
3 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
3 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
25 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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11 April 2013 | Incorporation (21 pages) |
11 April 2013 | Incorporation (21 pages) |