London
SE1 7SP
Director Name | Mr Richard Archer |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9e Albert Embankment London SE1 7SP |
Director Name | Mr Neil John Simpson |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 August 2016(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 25 May 2021) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 9e Albert Embankment London SE1 7SP |
Registered Address | 9e Albert Embankment London SE1 7SP |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Prince's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 July |
25 February 2021 | Application to strike the company off the register (2 pages) |
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5 May 2020 | Confirmation statement made on 5 May 2020 with updates (4 pages) |
23 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (7 pages) |
18 April 2020 | Statement of capital following an allotment of shares on 31 July 2019
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10 September 2019 | Director's details changed for Mr Richard Archer on 6 September 2019 (2 pages) |
10 September 2019 | Change of details for Mr Richard Archer as a person with significant control on 6 September 2019 (2 pages) |
8 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
26 March 2019 | Unaudited abridged accounts made up to 31 July 2018 (6 pages) |
9 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
22 March 2018 | Unaudited abridged accounts made up to 31 July 2017 (9 pages) |
10 May 2017 | Confirmation statement made on 5 May 2017 with updates (7 pages) |
10 May 2017 | Confirmation statement made on 5 May 2017 with updates (7 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
14 November 2016 | Resolutions
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14 November 2016 | Resolutions
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28 September 2016 | Previous accounting period extended from 31 May 2016 to 31 July 2016 (1 page) |
28 September 2016 | Previous accounting period extended from 31 May 2016 to 31 July 2016 (1 page) |
19 August 2016 | Appointment of Mr Neil John Simpson as a director on 15 August 2016 (2 pages) |
19 August 2016 | Appointment of Mr Neil John Simpson as a director on 15 August 2016 (2 pages) |
18 August 2016 | Statement of capital following an allotment of shares on 31 July 2016
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18 August 2016 | Statement of capital following an allotment of shares on 31 July 2016
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21 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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20 June 2016 | Statement of capital following an allotment of shares on 1 March 2016
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20 June 2016 | Statement of capital following an allotment of shares on 1 March 2016
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10 June 2016 | Sub-division of shares on 1 September 2015 (5 pages) |
10 June 2016 | Sub-division of shares on 1 September 2015 (5 pages) |
5 May 2015 | Incorporation Statement of capital on 2015-05-05
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5 May 2015 | Incorporation Statement of capital on 2015-05-05
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