London
SW2 4BE
Director Name | Mr Simon King |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2019(4 years, 11 months after company formation) |
Appointment Duration | 5 years |
Role | Customer Services Manager |
Country of Residence | England |
Correspondence Address | 91 Salford Road London SW2 4BE |
Director Name | Ms Tessa Gilligan |
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Date of Birth | July 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2021(7 years after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 91 Salford Road London SW2 4BE |
Director Name | Mr Michael Blair |
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Date of Birth | June 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2014(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 91 Salford Road London SW2 4BE |
Director Name | Miss Katherine Jackson |
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Date of Birth | May 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2014(2 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 23 April 2019) |
Role | Advertising Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 91 Salford Road London SW2 4BE |
Director Name | Miss Gloria Li |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2014(2 days after company formation) |
Appointment Duration | 5 years, 9 months (resigned 14 February 2020) |
Role | Analyst |
Country of Residence | England |
Correspondence Address | 91 Salford Road London SW2 4BE |
Registered Address | 91 Salford Road London SW2 4BE |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Streatham Hill |
Built Up Area | Greater London |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 28 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 11 June 2024 (1 month from now) |
22 January 2021 | Micro company accounts made up to 31 May 2020 (9 pages) |
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2 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
14 February 2020 | Termination of appointment of Gloria Li as a director on 14 February 2020 (1 page) |
2 February 2020 | Micro company accounts made up to 31 May 2019 (8 pages) |
28 May 2019 | Confirmation statement made on 28 May 2019 with updates (4 pages) |
28 May 2019 | Termination of appointment of Michael Blair as a director on 24 May 2019 (1 page) |
23 April 2019 | Termination of appointment of Katherine Jackson as a director on 23 April 2019 (1 page) |
23 April 2019 | Cessation of Michael Blair as a person with significant control on 23 April 2019 (1 page) |
23 April 2019 | Notification of Elizabeth Li as a person with significant control on 23 April 2019 (2 pages) |
15 April 2019 | Appointment of Mr Simon King as a director on 14 April 2019 (2 pages) |
4 April 2019 | Confirmation statement made on 4 April 2019 with updates (4 pages) |
12 August 2018 | Micro company accounts made up to 31 May 2018 (7 pages) |
15 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
25 May 2017 | Micro company accounts made up to 24 May 2017 (2 pages) |
25 May 2017 | Micro company accounts made up to 24 May 2017 (2 pages) |
25 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
25 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
19 July 2016 | Micro company accounts made up to 31 May 2016 (2 pages) |
19 July 2016 | Micro company accounts made up to 31 May 2016 (2 pages) |
2 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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28 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
28 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
19 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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16 May 2014 | Appointment of Miss Gloria Li as a director (2 pages) |
16 May 2014 | Appointment of Miss Elizabeth Li as a director (2 pages) |
16 May 2014 | Appointment of Miss Elizabeth Li as a director (2 pages) |
16 May 2014 | Appointment of Miss Katherine Jackson as a director (2 pages) |
16 May 2014 | Appointment of Miss Katherine Jackson as a director (2 pages) |
16 May 2014 | Appointment of Miss Gloria Li as a director (2 pages) |
14 May 2014 | Incorporation Statement of capital on 2014-05-14
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14 May 2014 | Incorporation Statement of capital on 2014-05-14
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