London
E17 3AP
Director Name | Mr Joe Goodall |
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Date of Birth | October 1998 (Born 25 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2018(3 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 179 Hoe Street London E17 3AP |
Registered Address | 179 Hoe Street London E17 3AP |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Hoe Street |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 March |
Latest Return | 26 February 2024 (2 months ago) |
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Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
24 July 2015 | Delivered on: 11 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 35 tunmarsh lane, london E13 9ND. Outstanding |
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19 May 2015 | Delivered on: 21 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
3 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
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28 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
23 October 2019 | Director's details changed for Ms Carol Pack on 23 October 2019 (2 pages) |
23 October 2019 | Director's details changed for Ms Carol Pack on 23 October 2019 (2 pages) |
23 October 2019 | Change of details for Mr Joe Goodall as a person with significant control on 23 October 2019 (2 pages) |
23 October 2019 | Registered office address changed from 115 Hoe Street London E17 4RX England to 179 Hoe Street London E17 3AP on 23 October 2019 (1 page) |
23 October 2019 | Director's details changed for Mr Joe Goodall on 23 October 2019 (2 pages) |
26 February 2019 | Confirmation statement made on 26 February 2019 with updates (5 pages) |
26 February 2019 | Notification of Joe Goodall as a person with significant control on 26 February 2019 (2 pages) |
26 February 2019 | Cessation of Carol Pack as a person with significant control on 26 February 2019 (1 page) |
24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
27 September 2018 | Satisfaction of charge 094746890002 in full (4 pages) |
27 June 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
27 June 2018 | Appointment of Mr Joe Goodall as a director on 14 June 2018 (2 pages) |
8 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 August 2017 | Director's details changed for Ms Carol Pack on 24 August 2017 (2 pages) |
24 August 2017 | Director's details changed for Ms Carol Pack on 24 August 2017 (2 pages) |
31 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 April 2016 | Registered office address changed from 115 Hoe Street London E17 4RX England to 115 Hoe Street London E17 4RX on 21 April 2016 (1 page) |
21 April 2016 | Registered office address changed from C/O Studio R/O 179 Hoe Street London E17 3AP England to 115 Hoe Street London E17 4RX on 21 April 2016 (1 page) |
21 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Registered office address changed from 115 Hoe Street London E17 4RX England to 115 Hoe Street London E17 4RX on 21 April 2016 (1 page) |
21 April 2016 | Registered office address changed from C/O Studio R/O 179 Hoe Street London E17 3AP England to 115 Hoe Street London E17 4RX on 21 April 2016 (1 page) |
11 August 2015 | Registration of charge 094746890002, created on 24 July 2015 (6 pages) |
11 August 2015 | Registration of charge 094746890002, created on 24 July 2015 (6 pages) |
21 May 2015 | Registration of charge 094746890001, created on 19 May 2015 (5 pages) |
21 May 2015 | Registration of charge 094746890001, created on 19 May 2015 (5 pages) |
6 March 2015 | Incorporation Statement of capital on 2015-03-06
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6 March 2015 | Incorporation Statement of capital on 2015-03-06
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