London
SW13 0NN
Director Name | Mr Philip Moross |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 2015(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (closed 27 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 The Crescent London SW13 0NN |
Director Name | Mr Thomas Peter Humphrey |
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Date of Birth | July 1995 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2014(same day as company formation) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | 27 The Crescent London SW13 0NN |
Registered Address | 27 The Crescent London SW13 0NN |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Mortlake and Barnes Common |
Built Up Area | Greater London |
Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
15 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
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25 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
17 October 2016 | Confirmation statement made on 3 October 2016 with updates (7 pages) |
14 September 2016 | Termination of appointment of Thomas Peter Humphrey as a director on 2 August 2016 (1 page) |
14 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
29 October 2015 | Resolutions
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29 October 2015 | Sub-division of shares on 25 September 2015 (5 pages) |
29 October 2015 | Statement of capital following an allotment of shares on 25 September 2015
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29 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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14 October 2015 | Appointment of Mr Philip Moross as a director on 25 September 2015 (2 pages) |
17 April 2015 | Director's details changed for Mr. Thomas Humphrey on 1 April 2015 (3 pages) |
17 April 2015 | Registered office address changed from 27 27 the Crescent London SW13 0NN United Kingdom to 27 the Crescent London SW13 0NN on 17 April 2015 (2 pages) |
17 April 2015 | Director's details changed for Mr. Thomas Humphrey on 1 April 2015 (3 pages) |
3 October 2014 | Incorporation Statement of capital on 2014-10-03
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