Twickenham
TW1 4HJ
Director Name | Holly Christina Smith |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2018(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Research |
Country of Residence | England |
Correspondence Address | 28 Copthall Gardens Twickenham TW1 4HJ |
Secretary Name | ATC Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 2014(same day as company formation) |
Correspondence Address | 5th Floor 52-54 Gracechurch Street London EC3V 0EH |
Registered Address | 28 Copthall Gardens Twickenham TW1 4HJ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Twickenham Riverside |
Built Up Area | Greater London |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 July |
Latest Return | 7 September 2023 (8 months ago) |
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Next Return Due | 21 September 2024 (4 months, 2 weeks from now) |
15 October 2023 | Unaudited abridged accounts made up to 31 July 2023 (7 pages) |
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9 October 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
27 September 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
7 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
7 October 2021 | Confirmation statement made on 30 September 2021 with updates (3 pages) |
28 September 2021 | Unaudited abridged accounts made up to 31 July 2021 (7 pages) |
15 December 2020 | Change of details for Mr Kyle Brandon Smith as a person with significant control on 12 November 2020 (2 pages) |
13 December 2020 | Director's details changed for Mr Kyle Brandon Smith on 12 November 2020 (2 pages) |
13 December 2020 | Director's details changed for Mr Kyle Brandon Smith on 13 December 2020 (2 pages) |
3 December 2020 | Director's details changed for Holly Christina Smith on 12 November 2020 (2 pages) |
13 November 2020 | Registered office address changed from 173 Hemingford Road London N1 1DA England to 28 Copthall Gardens Twickenham TW1 4HJ on 13 November 2020 (1 page) |
13 November 2020 | Change of details for Holly Christina Smith as a person with significant control on 12 November 2020 (2 pages) |
13 November 2020 | Change of details for Mr Kyle Brandon Smith as a person with significant control on 12 November 2020 (2 pages) |
1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
11 September 2020 | Micro company accounts made up to 31 July 2020 (8 pages) |
8 October 2019 | Change of details for Holly Christina Dorning as a person with significant control on 7 September 2019 (2 pages) |
8 October 2019 | Confirmation statement made on 30 September 2019 with updates (3 pages) |
8 October 2019 | Director's details changed for Holly Christina Dorning on 7 September 2019 (2 pages) |
19 August 2019 | Micro company accounts made up to 31 July 2019 (6 pages) |
13 August 2019 | Registered office address changed from 173 Hemingford Road 173 Hemingford Road Upper Floors London N1 1DA England to 173 Hemingford Road London N1 1DA on 13 August 2019 (1 page) |
11 April 2019 | Accounts for a dormant company made up to 31 July 2018 (6 pages) |
18 October 2018 | Director's details changed for Mr Kyle Brandon Smith on 21 September 2017 (2 pages) |
17 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
29 September 2018 | Notification of Holly Christina Dorning as a person with significant control on 28 September 2018 (2 pages) |
29 September 2018 | Resolutions
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29 September 2018 | Appointment of Holly Christina Dorning as a director on 28 September 2018 (2 pages) |
25 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
24 April 2018 | Accounts for a dormant company made up to 31 July 2017 (6 pages) |
18 February 2018 | Registered office address changed from 37F Milner Square London N1 1TW to 173 Hemingford Road 173 Hemingford Road Upper Floors London N1 1DA on 18 February 2018 (1 page) |
24 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
2 April 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
2 April 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
28 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
28 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
7 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
7 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2016 | Termination of appointment of Atc Corporate Secretaries Limited as a secretary on 12 July 2015 (1 page) |
28 January 2016 | Director's details changed for Mr Kyle Brandon Smith on 12 June 2015 (2 pages) |
28 January 2016 | Termination of appointment of Atc Corporate Secretaries Limited as a secretary on 12 July 2015 (1 page) |
28 January 2016 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 37F Milner Square London N1 1TW on 28 January 2016 (1 page) |
28 January 2016 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 37F Milner Square London N1 1TW on 28 January 2016 (1 page) |
28 January 2016 | Director's details changed for Mr Kyle Brandon Smith on 12 June 2015 (2 pages) |
17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2014 | Incorporation Statement of capital on 2014-07-22
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22 July 2014 | Incorporation Statement of capital on 2014-07-22
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