London
SE1 8RT
Secretary Name | Mrs Margaret Elizabeth Grace-Swindell |
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Status | Current |
Appointed | 16 October 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | Mrs Joanne Claire Shepherd |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2020(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | Mr Arthur John Stringer |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2017(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Registered Address | Capital Tower 91 Waterloo Road London SE1 8RT |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
16 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
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2 October 2020 | Appointment of Mrs Joanne Claire Shepherd as a director on 28 September 2020 (2 pages) |
2 October 2020 | Termination of appointment of Arthur John Stringer as a director on 28 September 2020 (1 page) |
2 September 2020 | Resolutions
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2 September 2020 | Memorandum and Articles of Association (36 pages) |
27 July 2020 | Accounts for a small company made up to 31 December 2019 (19 pages) |
15 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
4 July 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
17 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
17 October 2018 | Director's details changed for Mr Mark Roy Swindell on 17 October 2018 (2 pages) |
4 October 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
5 July 2018 | Secretary's details changed for Mrs Margaret Elizabeth Grace-Swindell on 1 May 2018 (1 page) |
5 July 2018 | Director's details changed for Mr Mark Roy Swindell on 1 May 2018 (2 pages) |
5 July 2018 | Director's details changed for Mr Arthur John Stringer on 1 May 2018 (2 pages) |
4 July 2018 | Change of details for Rock Rail Holdings Limited as a person with significant control on 1 May 2018 (2 pages) |
1 May 2018 | Registered office address changed from Wesley House Bull Hill Leatherhead Surrey KT22 7AH to Capital Tower 91 Waterloo Road London SE1 8RT on 1 May 2018 (1 page) |
11 January 2018 | Change of details for Rock Rail Holdings Limited as a person with significant control on 14 September 2016 (2 pages) |
10 November 2017 | Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
10 November 2017 | Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
10 November 2017 | Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
10 November 2017 | Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
9 June 2017 | Appointment of Mr Arthur John Stringer as a director on 29 March 2017 (2 pages) |
9 June 2017 | Appointment of Mr Arthur John Stringer as a director on 29 March 2017 (2 pages) |
28 November 2016 | Confirmation statement made on 16 October 2016 with updates (9 pages) |
28 November 2016 | Confirmation statement made on 16 October 2016 with updates (9 pages) |
3 November 2016 | Sub-division of shares on 14 September 2016 (4 pages) |
3 November 2016 | Sub-division of shares on 14 September 2016 (4 pages) |
30 September 2016 | Statement of capital following an allotment of shares on 14 September 2016
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30 September 2016 | Statement of capital following an allotment of shares on 14 September 2016
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28 September 2016 | Resolutions
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27 September 2016 | Change of share class name or designation (2 pages) |
27 September 2016 | Change of share class name or designation (2 pages) |
22 September 2016 | Change of name notice (2 pages) |
22 September 2016 | Change of name notice (2 pages) |
22 September 2016 | Resolutions
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22 September 2016 | Resolutions
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24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
10 June 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
10 June 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
9 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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16 October 2014 | Incorporation
Statement of capital on 2014-10-16
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16 October 2014 | Incorporation
Statement of capital on 2014-10-16
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