Littleport
Ely
CB6 1NY
Director Name | Miss Rimante Buivydaite |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 03 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Eleanor Road Waltham Cross London EN8 7DW |
Director Name | Mrs Zeynep Aslanhan Dogan |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 01 February 2017(1 year, 11 months after company formation) |
Appointment Duration | 6 months (resigned 02 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 141c High Road Loughton IG10 4LT |
Registered Address | C/O Roc Accountancy, Old Rectory Building Springhead Road Northfleet Gravesend DA11 8HN |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Northfleet South |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
95 at £1 | Rimante Buivydaite 95.00% Ordinary |
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5 at £1 | Mariam Amini 5.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 July 2023 (8 months, 1 week ago) |
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Next Return Due | 5 August 2024 (4 months, 1 week from now) |
21 January 2021 | Change of details for Ms Natalja Rjabova as a person with significant control on 14 January 2021 (2 pages) |
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21 January 2021 | Registered office address changed from 141C High Road Loughton IG10 4LT England to 1417-1419 London Road London SW16 4AH on 21 January 2021 (1 page) |
21 January 2021 | Director's details changed for Ms Natalja Rjabova on 14 January 2021 (2 pages) |
20 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
22 July 2020 | Notification of Natalja Rjabova as a person with significant control on 21 July 2020 (2 pages) |
22 July 2020 | Termination of appointment of Rimante Buivydaite as a director on 21 July 2020 (1 page) |
22 July 2020 | Cessation of Rimante Buivydaite as a person with significant control on 21 July 2020 (1 page) |
22 July 2020 | Appointment of Ms Natalja Rjabova as a director on 21 July 2020 (2 pages) |
22 July 2020 | Confirmation statement made on 22 July 2020 with updates (4 pages) |
15 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
30 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
19 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
4 September 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
15 August 2017 | Termination of appointment of Zeynep Aslanhan Dogan as a director on 2 August 2017 (1 page) |
15 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
15 August 2017 | Termination of appointment of Zeynep Aslanhan Dogan as a director on 2 August 2017 (1 page) |
15 August 2017 | Cessation of Zeynep Aslanhan Dogan as a person with significant control on 15 August 2017 (1 page) |
15 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
15 August 2017 | Cessation of Zeynep Aslanhan Dogan as a person with significant control on 2 August 2017 (1 page) |
5 April 2017 | Confirmation statement made on 5 April 2017 with updates (7 pages) |
5 April 2017 | Confirmation statement made on 5 April 2017 with updates (7 pages) |
7 February 2017 | Appointment of Mrs Zeynep Aslanhan Dogan as a director on 1 February 2017 (2 pages) |
7 February 2017 | Appointment of Mrs Zeynep Aslanhan Dogan as a director on 1 February 2017 (2 pages) |
22 November 2016 | Registered office address changed from Flat 17 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JU England to 141C High Road Loughton IG10 4LT on 22 November 2016 (1 page) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 November 2016 | Registered office address changed from Flat 17 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JU England to 141C High Road Loughton IG10 4LT on 22 November 2016 (1 page) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 June 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-16
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15 March 2016 | Registered office address changed from 415-417 Hendon Way London NW4 3LH to Flat 17 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JU on 15 March 2016 (1 page) |
15 March 2016 | Registered office address changed from 415-417 Hendon Way London NW4 3LH to Flat 17 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JU on 15 March 2016 (1 page) |
20 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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3 March 2015 | Incorporation Statement of capital on 2015-03-03
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3 March 2015 | Incorporation Statement of capital on 2015-03-03
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