1 Maidstone Road
Sidcup
Kent
DA14 5RH
Director Name | Miss Holly Avery |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2015(same day as company formation) |
Role | Immigration Officer |
Country of Residence | England |
Correspondence Address | 32 Copse Avenue West Wickham BR4 9NR |
Registered Address | C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Cray Meadows |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 July 2023 (8 months, 1 week ago) |
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Next Return Due | 4 August 2024 (4 months, 1 week from now) |
20 February 2018 | Delivered on: 28 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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1 September 2020 | Change of details for Mr Giovanni Marino as a person with significant control on 28 August 2020 (2 pages) |
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28 August 2020 | Director's details changed for Mr Giovanni Marino on 28 August 2020 (2 pages) |
19 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
21 May 2020 | Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ United Kingdom to Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ on 21 May 2020 (1 page) |
21 May 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
20 May 2020 | Change of details for Mr Giovanni Marino as a person with significant control on 6 April 2017 (2 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
29 March 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
30 August 2018 | Cessation of Giovanni Marino as a person with significant control on 1 July 2018 (1 page) |
27 July 2018 | Change of details for Mr Giovanni Marino as a person with significant control on 26 July 2018 (2 pages) |
26 July 2018 | Director's details changed for Mr Giovanni Marino on 26 July 2018 (2 pages) |
10 April 2018 | Confirmation statement made on 9 March 2018 with updates (5 pages) |
10 April 2018 | Notification of Giovanni Marino as a person with significant control on 6 April 2017 (2 pages) |
28 February 2018 | Registration of charge 094786210001, created on 20 February 2018 (30 pages) |
21 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
21 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
10 July 2017 | Statement of capital following an allotment of shares on 1 April 2017
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10 July 2017 | Statement of capital following an allotment of shares on 1 April 2017
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2 May 2017 | Registered office address changed from 320 High Street Orpington BR6 0NG England to 264 High Street Beckenham Kent BR3 1DZ on 2 May 2017 (1 page) |
2 May 2017 | Registered office address changed from 320 High Street Orpington BR6 0NG England to 264 High Street Beckenham Kent BR3 1DZ on 2 May 2017 (1 page) |
3 April 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
24 March 2017 | Registered office address changed from 320 High Street Orpington BR6 0NG England to 320 High Street Orpington BR6 0NG on 24 March 2017 (1 page) |
24 March 2017 | Director's details changed for Mr Giovanni Marino on 24 March 2017 (2 pages) |
24 March 2017 | Director's details changed for Mr Giovanni Marino on 24 March 2017 (2 pages) |
24 March 2017 | Registered office address changed from 320 High Street Orpington BR6 0NG England to 320 High Street Orpington BR6 0NG on 24 March 2017 (1 page) |
17 January 2017 | Amended micro company accounts made up to 31 March 2016 (2 pages) |
17 January 2017 | Amended micro company accounts made up to 31 March 2016 (2 pages) |
11 November 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
11 November 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
4 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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5 February 2016 | Termination of appointment of Holly Avery as a director on 5 February 2016 (1 page) |
5 February 2016 | Director's details changed for Mr Giovanni Marino on 5 February 2016 (2 pages) |
5 February 2016 | Termination of appointment of Holly Avery as a director on 5 February 2016 (1 page) |
5 February 2016 | Director's details changed for Mr Giovanni Marino on 5 February 2016 (2 pages) |
9 March 2015 | Incorporation Statement of capital on 2015-03-09
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9 March 2015 | Incorporation Statement of capital on 2015-03-09
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