London
N14 4UA
Director Name | Miss Joanne Jones |
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Date of Birth | December 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2018(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 February 2021) |
Role | Creative Director |
Country of Residence | United Kingdom |
Correspondence Address | 17a South Grove London N15 5QG |
Registered Address | 17a South Grove London N15 5QG |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | St Ann's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2021 (2 years, 4 months ago) |
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Next Accounts Due | 31 October 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 10 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 24 October 2024 (6 months, 4 weeks from now) |
29 October 2018 | Delivered on: 19 November 2018 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
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25 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
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8 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
7 February 2023 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
13 January 2023 | Compulsory strike-off action has been suspended (1 page) |
3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
29 November 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
30 October 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
2 March 2021 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
24 February 2021 | Termination of appointment of Joanne Jones as a director on 24 February 2021 (1 page) |
19 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
19 February 2020 | Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to 17a South Grove London N15 5QG on 19 February 2020 (1 page) |
22 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
19 November 2018 | Registration of charge 092592540001, created on 29 October 2018 (25 pages) |
15 October 2018 | Confirmation statement made on 10 October 2018 with updates (4 pages) |
4 July 2018 | Resolutions
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3 July 2018 | Appointment of Joanne Jones as a director on 3 July 2018 (2 pages) |
3 July 2018 | Director's details changed for Joanne Jones on 3 July 2018 (2 pages) |
2 July 2018 | Statement of capital following an allotment of shares on 2 July 2018
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20 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
23 March 2018 | Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 23 March 2018 (1 page) |
24 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
23 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
22 July 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
22 July 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
14 December 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
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10 October 2014 | Incorporation Statement of capital on 2014-10-10
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10 October 2014 | Incorporation Statement of capital on 2014-10-10
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