London
N1 5QT
Director Name | Timothy James Swift |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2015(same day as company formation) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | The Old Stables Norway Wharf 20-24 Hertford Road London N1 5QT |
Registered Address | The Old Stables Norway Wharf 20-24 Hertford Road London N1 5QT |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | De Beauvoir |
Built Up Area | Greater London |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 28 May 2023 (11 months ago) |
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Next Return Due | 11 June 2024 (1 month, 2 weeks from now) |
8 June 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
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2 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
30 May 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
24 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
14 June 2021 | Change of details for Timothy James Swift as a person with significant control on 14 June 2021 (2 pages) |
14 June 2021 | Director's details changed for Timothy James Swift on 14 June 2021 (2 pages) |
28 May 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
11 March 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
28 May 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
28 May 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
20 May 2019 | Director's details changed for Mike Alderson on 20 May 2019 (2 pages) |
20 May 2019 | Change of details for Michael Joseph Alderson as a person with significant control on 20 May 2019 (2 pages) |
25 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
26 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
23 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
31 May 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
12 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Director's details changed for Timothy James Swift on 28 May 2016 (2 pages) |
12 July 2016 | Director's details changed for Mike Alderson on 28 May 2016 (2 pages) |
12 July 2016 | Registered office address changed from The Old Stables Norway Wharf 20-24 Herford Road London N1 5QT United Kingdom to The Old Stables Norway Wharf 20-24 Hertford Road London N1 5QT on 12 July 2016 (1 page) |
12 July 2016 | Registered office address changed from The Old Stables Norway Wharf 20-24 Herford Road London N1 5QT United Kingdom to The Old Stables Norway Wharf 20-24 Hertford Road London N1 5QT on 12 July 2016 (1 page) |
12 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Director's details changed for Mike Alderson on 28 May 2016 (2 pages) |
12 July 2016 | Director's details changed for Timothy James Swift on 28 May 2016 (2 pages) |
4 November 2015 | Resolutions
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4 November 2015 | Resolutions
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26 October 2015 | Statement of capital following an allotment of shares on 12 October 2015
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26 October 2015 | Statement of capital following an allotment of shares on 12 October 2015
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28 May 2015 | Incorporation Statement of capital on 2015-05-28
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28 May 2015 | Incorporation Statement of capital on 2015-05-28
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