Great West Road
Brentford
TW8 0GP
Secretary Name | Mr Daniel Barr-Richardson |
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Status | Resigned |
Appointed | 29 March 2017(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 October 2019) |
Role | Company Director |
Correspondence Address | The Manse Station Road Plumpton Green Lewes BN7 3BX |
Registered Address | C/O Agp Consulting Q West Great West Road Brentford TW8 0GP |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Brentford |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 28 September 2023 (6 months ago) |
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Next Return Due | 12 October 2024 (6 months, 2 weeks from now) |
5 October 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
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30 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
10 October 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
15 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
28 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
1 April 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
24 December 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
11 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
11 October 2019 | Registered office address changed from The Manse Station Road Plumpton Green Lewes BN7 3BX England to C/O Agp Consulting Q West Great West Road Brentford TW8 0GP on 11 October 2019 (1 page) |
3 October 2019 | Termination of appointment of Daniel Barr-Richardson as a secretary on 1 October 2019 (1 page) |
10 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
28 September 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
17 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
11 October 2017 | Director's details changed for Mrs Lucinda Marie Andrade on 11 October 2017 (2 pages) |
11 October 2017 | Director's details changed for Mrs Lucinda Marie Andrade on 11 October 2017 (2 pages) |
15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
7 July 2017 | Change of details for Mrs Lucinda Marie Andrade as a person with significant control on 7 July 2017 (2 pages) |
7 July 2017 | Change of details for Mrs Lucinda Marie Andrade as a person with significant control on 7 July 2017 (2 pages) |
7 July 2017 | Director's details changed for Mrs Lucinda Marie Andrade on 7 July 2017 (2 pages) |
7 July 2017 | Director's details changed for Mrs Lucinda Marie Andrade on 7 July 2017 (2 pages) |
6 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
6 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
29 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
29 March 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to The Manse Station Road Plumpton Green Lewes BN7 3BX on 29 March 2017 (1 page) |
29 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
29 March 2017 | Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
29 March 2017 | Appointment of Mr Daniel Barr-Richardson as a secretary on 29 March 2017 (2 pages) |
29 March 2017 | Appointment of Mr Daniel Barr-Richardson as a secretary on 29 March 2017 (2 pages) |
29 March 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to The Manse Station Road Plumpton Green Lewes BN7 3BX on 29 March 2017 (1 page) |
29 March 2017 | Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
20 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
15 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
15 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
18 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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15 September 2014 | Incorporation
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