London
N1 0XE
Secretary Name | Mr Jonathan Butcher |
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Status | Current |
Appointed | 20 December 2017(2 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Correspondence Address | 192 Ashmore Road London W9 3DE |
Director Name | Mr Jonathan Butcher |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2019(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Church Lane Fenstanton Huntingdon PE28 9JW |
Telephone | 07 808172792 |
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Telephone region | Mobile |
Registered Address | 9 The Fairway Northwood HA6 3DZ |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 14 April 2024 (1 week, 4 days ago) |
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Next Return Due | 28 April 2025 (1 year from now) |
7 February 2021 | Confirmation statement made on 6 February 2021 with updates (4 pages) |
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7 February 2021 | Change of details for Ms Marianna Karagiannakis as a person with significant control on 30 November 2020 (2 pages) |
7 February 2021 | Cessation of Jonathan Butcher as a person with significant control on 30 November 2020 (1 page) |
3 June 2020 | Total exemption full accounts made up to 28 February 2020 (3 pages) |
10 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
13 September 2019 | Total exemption full accounts made up to 28 February 2019 (3 pages) |
6 February 2019 | Change of details for Ms Marianna Karagiannakis as a person with significant control on 6 February 2019 (2 pages) |
6 February 2019 | Notification of Jonathan Butcher as a person with significant control on 6 February 2019 (2 pages) |
6 February 2019 | Confirmation statement made on 6 February 2019 with updates (4 pages) |
6 February 2019 | Appointment of Mr Jonathan Butcher as a director on 6 February 2019 (2 pages) |
7 November 2018 | Total exemption full accounts made up to 28 February 2018 (3 pages) |
26 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
27 December 2017 | Appointment of Mr Jonathan Butcher as a secretary on 20 December 2017 (2 pages) |
8 November 2017 | Total exemption full accounts made up to 28 February 2017 (3 pages) |
8 November 2017 | Total exemption full accounts made up to 28 February 2017 (3 pages) |
28 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
26 September 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
29 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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19 June 2015 | Director's details changed for Marianna Karagiannakis on 26 February 2015 (2 pages) |
19 June 2015 | Director's details changed for Marianna Karagiannakis on 26 February 2015 (2 pages) |
26 February 2015 | Incorporation Statement of capital on 2015-02-26
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26 February 2015 | Incorporation Statement of capital on 2015-02-26
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