London
SE22 0HP
Director Name | Mrs Olivia Louise Bishton |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2018(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Senior Vice President |
Country of Residence | United Kingdom |
Correspondence Address | 47 Barry Road East Dulwich London SE22 0HR |
Director Name | Mrs May Ireland |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2018(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Business Coach |
Country of Residence | United Kingdom |
Correspondence Address | 47 Barry Road London SE22 0HR |
Director Name | Mr Michael John Harris |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2014(same day as company formation) |
Role | Station Capacity Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 64 Barry Road London SE22 0HP |
Director Name | Mrs Jennifer Sarah Osborne |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2014(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Flat 1 64 Barry Road London SE22 0HP |
Director Name | Mrs May Ireland |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2018(3 years, 10 months after company formation) |
Appointment Duration | 1 week (resigned 31 October 2018) |
Role | Executive Coach |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 64 Barry Road London SE22 0HP |
Registered Address | 47 Barry Road London SE22 0HR |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | East Dulwich |
Built Up Area | Greater London |
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 | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 3 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 17 December 2024 (8 months from now) |
14 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
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6 December 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
8 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
20 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
12 December 2018 | Confirmation statement made on 3 December 2018 with updates (4 pages) |
12 November 2018 | Termination of appointment of Michael John Harris as a director on 12 November 2018 (1 page) |
8 November 2018 | Appointment of Mrs May Ireland as a director on 8 November 2018 (2 pages) |
31 October 2018 | Director's details changed for Mr Michael John Harris on 31 October 2018 (2 pages) |
31 October 2018 | Termination of appointment of May Ireland as a director on 31 October 2018 (1 page) |
31 October 2018 | Appointment of Mrs Olivia Louise Bishton as a director on 31 October 2018 (2 pages) |
31 October 2018 | Notification of Christopher John Bishton as a person with significant control on 31 October 2018 (2 pages) |
31 October 2018 | Cessation of Stephen Kingsley Osborne as a person with significant control on 30 June 2018 (1 page) |
29 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
25 October 2018 | Cessation of Jennifer Sarah Osborne as a person with significant control on 24 October 2018 (1 page) |
25 October 2018 | Appointment of Ms May Ireland as a director on 24 October 2018 (2 pages) |
25 October 2018 | Termination of appointment of Jennifer Sarah Osborne as a director on 24 October 2018 (1 page) |
26 June 2018 | Registered office address changed from Flat 1 64 Barry Road London SE22 0HP to Flat 4 64 Barry Road London SE22 0HP on 26 June 2018 (1 page) |
16 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 December 2016 | Confirmation statement made on 3 December 2016 with updates (9 pages) |
19 December 2016 | Confirmation statement made on 3 December 2016 with updates (9 pages) |
30 August 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
30 August 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
17 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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3 December 2014 | Incorporation Statement of capital on 2014-12-03
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3 December 2014 | Incorporation Statement of capital on 2014-12-03
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