Greenwich
SE10 9NE
Secretary Name | Catherine Fuller |
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Status | Current |
Appointed | 21 August 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Feathers Place Studio 20, Meantime Studios Greenwich SE10 9NE |
Director Name | Mr Robert Bready |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 August 2018(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 14 Feathers Place Studio 20, Meantime Studios Greenwich SE10 9NE |
Director Name | Mr Jonathan David Frederick Holt |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wyndmere House Ashwell Road Steeple Morden Hertfordshire SG8 0NZ |
Director Name | Joshua William George Smith |
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Date of Birth | May 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2018(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 July 2020) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 15b St. Georges Mews London NW1 8XE |
Registered Address | 14 Feathers Place Studio 20, Meantime Studios Greenwich SE10 9NE |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Peninsula |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
75 at £1 | Catherine Fuller 75.00% Ordinary |
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25 at £1 | Otherway London LTD 25.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 29 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 March |
Latest Return | 19 December 2023 (4 months, 4 weeks ago) |
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Next Return Due | 2 January 2025 (7 months, 3 weeks from now) |
13 March 2024 | Micro company accounts made up to 31 March 2023 (4 pages) |
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20 January 2024 | Resolutions
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30 December 2023 | Resolutions
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30 December 2023 | Memorandum and Articles of Association (38 pages) |
29 December 2023 | Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page) |
19 December 2023 | Statement of capital following an allotment of shares on 30 November 2023
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19 December 2023 | Confirmation statement made on 19 December 2023 with updates (6 pages) |
15 November 2023 | Resolutions
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15 November 2023 | Resolutions
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15 November 2023 | Resolutions
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23 August 2023 | Statement of capital following an allotment of shares on 28 October 2022
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23 August 2023 | Statement of capital following an allotment of shares on 22 February 2022
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23 August 2023 | Confirmation statement made on 21 August 2023 with updates (7 pages) |
23 August 2023 | Second filing of a statement of capital following an allotment of shares on 3 November 2022
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11 May 2023 | Statement of capital following an allotment of shares on 4 May 2023
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14 February 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
28 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
19 December 2022 | Statement of capital following an allotment of shares on 3 November 2022
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28 October 2022 | Resolutions
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28 October 2022 | Memorandum and Articles of Association (37 pages) |
13 September 2022 | Confirmation statement made on 21 August 2022 with updates (5 pages) |
22 August 2022 | Statement of capital following an allotment of shares on 8 August 2022
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15 October 2021 | Registered office address changed from 40 Donaldson Road London NW6 6NG England to 14 Feathers Place Studio 20, Meantime Studios Greenwich SE10 9NE on 15 October 2021 (1 page) |
12 October 2021 | Statement of capital following an allotment of shares on 31 March 2021
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12 October 2021 | Confirmation statement made on 21 August 2021 with updates (5 pages) |
12 October 2021 | Change of details for Ms Catherine Fuller as a person with significant control on 31 March 2021 (2 pages) |
29 September 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
19 March 2021 | Registered office address changed from 15B St. Georges Mews London NW1 8XE England to 40 Donaldson Road London NW6 6NG on 19 March 2021 (1 page) |
30 November 2020 | Confirmation statement made on 21 August 2020 with updates (5 pages) |
30 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
30 July 2020 | Statement of capital following an allotment of shares on 8 July 2020
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13 July 2020 | Termination of appointment of Joshua William George Smith as a director on 13 July 2020 (1 page) |
6 July 2020 | Statement of capital following an allotment of shares on 18 June 2020
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6 July 2020 | Statement of capital following an allotment of shares on 17 June 2020
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6 July 2020 | Resolutions
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23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
16 December 2019 | Registered office address changed from Wyndmere House Ashwell Road Steeple Morden Hertfordshire SG8 0NZ England to 15B St. Georges Mews London NW1 8XE on 16 December 2019 (1 page) |
16 December 2019 | Termination of appointment of Jonathan Holt as a director on 10 December 2019 (1 page) |
13 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
12 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
7 November 2019 | Confirmation statement made on 21 August 2019 with updates (4 pages) |
3 September 2019 | Change of details for a person with significant control (2 pages) |
2 September 2019 | Director's details changed for Catherine Fuller on 29 August 2019 (2 pages) |
30 August 2019 | Change of details for Ms Catherine Fuller as a person with significant control on 13 August 2018 (2 pages) |
29 August 2019 | Director's details changed for Catherine Fuller on 13 August 2018 (2 pages) |
29 August 2019 | Secretary's details changed for Catherine Fuller on 13 August 2018 (1 page) |
29 August 2019 | Director's details changed for Mr Jonathan Holt on 13 August 2018 (2 pages) |
29 August 2019 | Director's details changed for Mr Jonathan Holt on 28 August 2019 (2 pages) |
29 August 2019 | Change of details for Ms Catherine Fuller as a person with significant control on 28 August 2019 (2 pages) |
28 August 2019 | Secretary's details changed for Catherine Fuller on 28 August 2019 (1 page) |
28 August 2019 | Director's details changed for Catherine Fuller on 28 August 2019 (2 pages) |
28 August 2019 | Director's details changed for Mr Jonathan Holt on 28 August 2019 (2 pages) |
28 August 2019 | Change of details for Ms Catherine Fuller as a person with significant control on 28 August 2019 (2 pages) |
28 August 2019 | Change of details for Ms Catherine Fuller as a person with significant control on 28 August 2019 (2 pages) |
28 August 2019 | Director's details changed for Catherine Fuller on 28 August 2019 (2 pages) |
28 August 2019 | Secretary's details changed for Catherine Fuller on 28 August 2019 (1 page) |
12 November 2018 | Confirmation statement made on 21 August 2018 with updates (6 pages) |
23 October 2018 | Statement of capital following an allotment of shares on 13 August 2018
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9 October 2018 | Sub-division of shares on 14 June 2018 (4 pages) |
9 October 2018 | Change of share class name or designation (2 pages) |
10 September 2018 | Resolutions
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31 August 2018 | Appointment of Joshua William George Smith as a director on 13 August 2018 (2 pages) |
31 August 2018 | Appointment of Mr Robert Bready as a director on 13 August 2018 (2 pages) |
18 June 2018 | Registered office address changed from 19 Portland Place London W1B 1PX to Wyndmere House Ashwell Road Steeple Morden Hertfordshire SG8 0NZ on 18 June 2018 (1 page) |
14 June 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
14 June 2018 | Previous accounting period shortened from 31 August 2018 to 31 March 2018 (1 page) |
30 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (6 pages) |
13 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
11 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
11 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
29 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
12 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
12 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
11 January 2016 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2016-01-11
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8 January 2016 | Director's details changed for Catherine Fuller on 7 January 2016 (2 pages) |
8 January 2016 | Secretary's details changed for Catherine Fuller on 7 January 2016 (1 page) |
8 January 2016 | Registered office address changed from Greenbanks Tangmere Road Chichester PO20 2HW United Kingdom to 19 Portland Place London W1B 1PX on 8 January 2016 (1 page) |
8 January 2016 | Secretary's details changed for Catherine Fuller on 7 January 2016 (1 page) |
8 January 2016 | Registered office address changed from Greenbanks Tangmere Road Chichester PO20 2HW United Kingdom to 19 Portland Place London W1B 1PX on 8 January 2016 (1 page) |
8 January 2016 | Director's details changed for Catherine Fuller on 7 January 2016 (2 pages) |
21 August 2014 | Incorporation Statement of capital on 2014-08-21
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21 August 2014 | Incorporation Statement of capital on 2014-08-21
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