London
SW15 2DG
Director Name | Mr Andrew Set |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 163 Welcomes Road Welcomes Road Kenley Surrey CR8 5HB |
Director Name | Harriet Elizabeth Chang |
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Date of Birth | November 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2016(2 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 28 March 2017) |
Role | Paralegal |
Country of Residence | United Kingdom |
Correspondence Address | 80a Sunnyfield Mill Hill London NW7 4RG |
Director Name | Mr Benjamin Dennis Jeffreys |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2017(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 October 2019) |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | 191 Felmongers Harlow CM20 3DW |
Registered Address | Flat 16 41 Carlton Drive London SW15 2DG |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | East Putney |
Built Up Area | Greater London |
100 at £0.01 | Andrew Set 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £25,185 |
Cash | £5,851 |
Current Liabilities | £24,510 |
Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
29 October 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
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6 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
31 October 2019 | Termination of appointment of Benjamin Dennis Jeffreys as a director on 30 October 2019 (1 page) |
25 July 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
22 January 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
29 July 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
29 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
3 January 2018 | Appointment of Benjamin Dennis Jeffreys as a director on 15 December 2017 (2 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
29 June 2017 | Registered office address changed from Flat 6 41 Carlton Drive London SW15 2DG England to 163 Welcomes Road Kenley CR8 5HB on 29 June 2017 (1 page) |
29 June 2017 | Director's details changed for Mr Andrew Set on 19 June 2017 (2 pages) |
29 June 2017 | Registered office address changed from Flat 6 41 Carlton Drive London SW15 2DG England to 163 Welcomes Road Kenley CR8 5HB on 29 June 2017 (1 page) |
29 June 2017 | Director's details changed for Mr Andrew Set on 19 June 2017 (2 pages) |
25 June 2017 | Registered office address changed from 163 Welcomes Road Welcomes Road Kenley Surrey CR8 5HB England to Flat 6 41 Carlton Drive London SW15 2DG on 25 June 2017 (1 page) |
25 June 2017 | Confirmation statement made on 23 June 2017 with updates (7 pages) |
25 June 2017 | Registered office address changed from 163 Welcomes Road Welcomes Road Kenley Surrey CR8 5HB England to Flat 6 41 Carlton Drive London SW15 2DG on 25 June 2017 (1 page) |
25 June 2017 | Confirmation statement made on 23 June 2017 with updates (7 pages) |
5 May 2017 | Appointment of Mr Andrew Set as a director on 28 March 2017 (2 pages) |
5 May 2017 | Appointment of Mr Andrew Set as a director on 28 March 2017 (2 pages) |
5 May 2017 | Termination of appointment of Harriet Elizabeth Chang as a director on 28 March 2017 (1 page) |
5 May 2017 | Termination of appointment of Harriet Elizabeth Chang as a director on 28 March 2017 (1 page) |
7 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Termination of appointment of Andrew Set as a director on 31 March 2016 (1 page) |
1 April 2016 | Registered office address changed from Flat 16 41 Carlton Drive Putney London SW15 2DG England to 163 Welcomes Road Welcomes Road Kenley Surrey CR8 5HB on 1 April 2016 (1 page) |
1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Appointment of Harriet Elizabeth Chang as a director on 31 March 2016 (2 pages) |
1 April 2016 | Appointment of Harriet Elizabeth Chang as a director on 31 March 2016 (2 pages) |
1 April 2016 | Registered office address changed from Flat 16 41 Carlton Drive Putney London SW15 2DG England to 163 Welcomes Road Welcomes Road Kenley Surrey CR8 5HB on 1 April 2016 (1 page) |
1 April 2016 | Termination of appointment of Andrew Set as a director on 31 March 2016 (1 page) |
15 October 2015 | Registered office address changed from 163 Welcomes Road Kenley Surrey CR8 5HB to Flat 16 41 Carlton Drive Putney London SW15 2DG on 15 October 2015 (1 page) |
15 October 2015 | Registered office address changed from 163 Welcomes Road Kenley Surrey CR8 5HB to Flat 16 41 Carlton Drive Putney London SW15 2DG on 15 October 2015 (1 page) |
9 October 2015 | Director's details changed for Mr Andrew Set on 1 October 2015 (2 pages) |
9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Registered office address changed from Flat 16 41 Carlton Drive London SW15 2DG to 163 Welcomes Road Kenley Surrey CR8 5HB on 9 October 2015 (1 page) |
9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Registered office address changed from Flat 16 41 Carlton Drive London SW15 2DG to 163 Welcomes Road Kenley Surrey CR8 5HB on 9 October 2015 (1 page) |
9 October 2015 | Director's details changed for Mr Andrew Set on 1 October 2015 (2 pages) |
9 October 2015 | Registered office address changed from Flat 16 41 Carlton Drive London SW15 2DG to 163 Welcomes Road Kenley Surrey CR8 5HB on 9 October 2015 (1 page) |
9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Director's details changed for Mr Andrew Set on 1 October 2015 (2 pages) |
2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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4 October 2013 | Incorporation Statement of capital on 2013-10-04
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4 October 2013 | Incorporation Statement of capital on 2013-10-04
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