Rainham
RM13 9TZ
Secretary Name | Mrs Amy Ellen Rachel Martin |
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Status | Resigned |
Appointed | 11 May 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Melville Rd Rainham RM13 9TZ |
Director Name | Mr David Michael Fribbins |
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Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2017(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Wilton Drive Collier Row Essex RM5 3TJ |
Registered Address | 6th Floor International House 1 St Katharine's Way London E1W 1YL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Next Accounts Due | 29 February 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 19 August 2023 (8 months, 1 week ago) |
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Next Return Due | 2 September 2024 (4 months, 1 week from now) |
13 May 2020 | Confirmation statement made on 13 May 2020 with updates (5 pages) |
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1 April 2020 | Termination of appointment of David Michael Fribbins as a director on 31 March 2020 (1 page) |
29 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
20 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
21 June 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
6 April 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
10 November 2017 | Registered office address changed from 5082 Wework, Aldgate Tower 2 Leman Street London E1 8FA England to 6th Floor International House 1 st Katharine's Way London E1W 1YL on 10 November 2017 (1 page) |
10 November 2017 | Registered office address changed from 5082 Wework, Aldgate Tower 2 Leman Street London E1 8FA England to 6th Floor International House 1 st Katharine's Way London E1W 1YL on 10 November 2017 (1 page) |
21 June 2017 | Registered office address changed from 5082 Wework, Aldgate Tower 2 Leman Street London E1 8FA England to 5082 Wework, Aldgate Tower 2 Leman Street London E1 8FA on 21 June 2017 (1 page) |
21 June 2017 | Registered office address changed from 5082 Wework, Aldgate Tower 2 Leman Street London E1 8FA England to 5082 Wework, Aldgate Tower 2 Leman Street London E1 8FA on 21 June 2017 (1 page) |
17 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
17 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
10 February 2017 | Termination of appointment of Amy Ellen Rachel Martin as a secretary on 10 February 2017 (1 page) |
10 February 2017 | Registered office address changed from 54 Melville Rd Rainham RM13 9TZ England to 5082 Wework, Aldgate Tower 2 Leman Street London E1 8FA on 10 February 2017 (1 page) |
10 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
10 February 2017 | Registered office address changed from 54 Melville Rd Rainham RM13 9TZ England to 5082 Wework, Aldgate Tower 2 Leman Street London E1 8FA on 10 February 2017 (1 page) |
10 February 2017 | Appointment of Mr David Fribbins as a director on 10 February 2017 (2 pages) |
10 February 2017 | Appointment of Mr David Fribbins as a director on 10 February 2017 (2 pages) |
10 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
10 February 2017 | Termination of appointment of Amy Ellen Rachel Martin as a secretary on 10 February 2017 (1 page) |
25 July 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
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25 July 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
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11 May 2015 | Incorporation Statement of capital on 2015-05-11
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11 May 2015 | Incorporation Statement of capital on 2015-05-11
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