Chingford
London
E4 6PF
Director Name | Mr Wesley Martin Ephson |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 15a Walm Lane London NW2 5SJ |
Director Name | Mr Jeune William Ephson |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2014(same day as company formation) |
Role | Recruitment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 409 High Road London NW10 2JN |
Director Name | Mr Andrew Payne |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2014(7 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 September 2022) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 15a Walm Lane London NW2 5SJ |
Director Name | Adam Andreas John Constantinou |
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Date of Birth | April 1996 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2021(7 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15a Walm Lane London NW2 5SJ |
Registered Address | 15a Walm Lane London NW2 5SJ |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Willesden Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Andrew Payne 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 2 May 2023 (11 months ago) |
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Next Return Due | 16 May 2024 (1 month, 2 weeks from now) |
31 May 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
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12 May 2023 | Confirmation statement made on 2 May 2023 with updates (5 pages) |
2 November 2022 | Termination of appointment of Adam Andreas John Constantinou as a director on 30 June 2022 (1 page) |
21 October 2022 | Termination of appointment of Andrew Payne as a director on 30 September 2022 (1 page) |
4 July 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
13 May 2022 | Confirmation statement made on 2 May 2022 with updates (5 pages) |
13 May 2022 | Appointment of Mr Wesley Martin Ephson as a director on 1 April 2022 (2 pages) |
24 May 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
10 May 2021 | Appointment of Adam Andreas John Constantinou as a director on 5 May 2021 (2 pages) |
4 May 2021 | Confirmation statement made on 2 May 2021 with updates (5 pages) |
21 August 2020 | Notification of Wesley Martin Ephson as a person with significant control on 11 May 2020 (2 pages) |
15 July 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
13 May 2020 | Confirmation statement made on 2 May 2020 with updates (5 pages) |
23 May 2019 | Confirmation statement made on 2 May 2019 with updates (5 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
30 June 2018 | Confirmation statement made on 2 May 2018 with updates (5 pages) |
12 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
10 May 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
1 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2017 | Director's details changed for Mr Andrew Payne on 7 June 2017 (2 pages) |
7 June 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
7 June 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
7 June 2017 | Director's details changed for Mr Andrew Payne on 7 June 2017 (2 pages) |
20 March 2017 | Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
20 March 2017 | Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
28 February 2017 | Micro company accounts made up to 31 May 2016 (4 pages) |
28 February 2017 | Micro company accounts made up to 31 May 2016 (4 pages) |
20 September 2016 | Appointment of Mr Jeune William Ephson as a director on 1 September 2016 (2 pages) |
20 September 2016 | Appointment of Mr Jeune William Ephson as a director on 1 September 2016 (2 pages) |
21 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-21
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21 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-21
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2 February 2016 | Micro company accounts made up to 31 May 2015 (5 pages) |
2 February 2016 | Micro company accounts made up to 31 May 2015 (5 pages) |
30 September 2015 | Appointment of Mr Andrew Payne as a director on 1 December 2014 (2 pages) |
30 September 2015 | Appointment of Mr Andrew Payne as a director on 1 December 2014 (2 pages) |
30 September 2015 | Appointment of Mr Andrew Payne as a director on 1 December 2014 (2 pages) |
11 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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19 March 2015 | Termination of appointment of Jeune William Ephson as a director on 28 February 2015 (1 page) |
19 March 2015 | Termination of appointment of Jeune William Ephson as a director on 28 February 2015 (1 page) |
2 May 2014 | Incorporation Statement of capital on 2014-05-02
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2 May 2014 | Incorporation Statement of capital on 2014-05-02
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