London
W2 1DS
Secretary Name | Unitrust Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 30 May 2014(same day as company formation) |
Correspondence Address | C/O Unitrust, Burrell House 44 Broadway London E15 1XH |
Registered Address | C/O Unitrust, Burrell House 44 Broadway London E15 1XH |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Stratford and New Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Chanelle Latoya Sturge 100.00% Ordinary |
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Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
24 July 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
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21 July 2017 | Director's details changed for Ms Chanelle Latoya Sturge-Woods on 1 January 2017 (2 pages) |
20 July 2017 | Director's details changed for Ms Chanelle Latoya Sturge on 14 July 2017 (2 pages) |
20 July 2017 | Notification of Zhumanozor Rakhimov as a person with significant control on 25 May 2017 (2 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
5 October 2016 | Termination of appointment of Unitrust Corporate Services Ltd. as a secretary on 4 October 2016 (1 page) |
1 June 2016 | Secretary's details changed for Unitrust Corporate Services Ltd. on 2 March 2016 (1 page) |
1 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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23 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
10 March 2016 | Registered office address changed from 185 Edgware Road London W2 1ET England to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 10 March 2016 (1 page) |
5 October 2015 | Registered office address changed from Office 1, 2nd Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 5 October 2015 (1 page) |
5 October 2015 | Registered office address changed from Office 1, 2nd Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 5 October 2015 (1 page) |
8 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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30 May 2014 | Incorporation Statement of capital on 2014-05-30
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