London
SW19 3QW
Director Name | Mr Harry Guy Weber-Brown |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Marco Road London W6 0PN |
Director Name | Mr Nicholas Stewart Jones |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Victoria Park Neuk Edinburgh EH6 4NG Scotland |
Registered Address | D S House 306 High Street Croydon Surrey CR0 1NG |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 6 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 20 May 2024 (1 month from now) |
3 July 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
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3 July 2023 | Change of details for Miss Devina Marylyn Paul as a person with significant control on 22 December 2022 (2 pages) |
26 May 2023 | Micro company accounts made up to 31 May 2022 (7 pages) |
9 August 2022 | Registered office address changed from 75 Park Lane Croydon CR9 1XS England to D S House 306 High Street Croydon Surrey CR0 1NG on 9 August 2022 (1 page) |
30 May 2022 | Micro company accounts made up to 31 May 2021 (7 pages) |
20 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
28 May 2021 | Micro company accounts made up to 31 May 2020 (6 pages) |
27 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
24 June 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
27 April 2020 | Micro company accounts made up to 31 May 2019 (6 pages) |
14 May 2019 | Notification of Nicholas Stewart Jones as a person with significant control on 4 May 2016 (2 pages) |
14 May 2019 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DS to 75 Park Lane Croydon CR9 1XS on 14 May 2019 (1 page) |
14 May 2019 | Notification of Devina Marylyn Paul as a person with significant control on 6 May 2016 (2 pages) |
14 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
13 May 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
13 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
27 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
1 July 2017 | Confirmation statement made on 6 May 2017 with no updates (3 pages) |
1 July 2017 | Confirmation statement made on 6 May 2017 with no updates (3 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
20 June 2016 | Director's details changed for Mr Nicholas Stewart Jones on 1 May 2016 (2 pages) |
20 June 2016 | Annual return made up to 6 May 2016 no member list (4 pages) |
20 June 2016 | Director's details changed for Mr Nicholas Stewart Jones on 1 May 2016 (2 pages) |
20 June 2016 | Annual return made up to 6 May 2016 no member list (4 pages) |
3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
14 July 2015 | Annual return made up to 6 May 2015 no member list (4 pages) |
14 July 2015 | Annual return made up to 6 May 2015 no member list (4 pages) |
14 July 2015 | Annual return made up to 6 May 2015 no member list (4 pages) |
6 May 2014 | Incorporation (26 pages) |
6 May 2014 | Incorporation (26 pages) |