London
E1 0SG
Director Name | Ms Gail Marie Bradbrook |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2015(same day as company formation) |
Role | Not For Profit Manager |
Country of Residence | England |
Correspondence Address | 5 Brayford Square London E1 0SG |
Director Name | Mr Nils Agger |
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Date of Birth | September 1993 (Born 30 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 03 June 2021(6 years after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Student |
Country of Residence | England |
Correspondence Address | 899 Filton Avenue Filton Bristol BS34 7AR |
Secretary Name | Dr Gail Marie Bradbrook |
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Status | Resigned |
Appointed | 03 June 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | The Exchange Brick Row Stroud Gloucestershire GL5 1DF Wales |
Director Name | Mr Julian Roger Hallam |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2019(3 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 29 September 2019) |
Role | Farmer |
Country of Residence | Wales |
Correspondence Address | The Exchange Brick Row Stroud Gloucestershire GL5 1DF Wales |
Secretary Name | Ms Catherine Sayer |
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Status | Resigned |
Appointed | 25 September 2019(4 years, 3 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 21 April 2020) |
Role | Company Director |
Correspondence Address | Invicta House 108-114 Golden Lane London EC1Y 0TL |
Registered Address | 5 Brayford Square London E1 0SG |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Stepney Green |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 3 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 17 June 2024 (1 month, 3 weeks from now) |
9 June 2020 | Confirmation statement made on 3 June 2020 with updates (4 pages) |
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28 April 2020 | Termination of appointment of Catherine Sayer as a secretary on 21 April 2020 (1 page) |
31 March 2020 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
23 December 2019 | Registered office address changed from The Exchange Brick Row Stroud Gloucestershire GL5 1DF United Kingdom to Invicta House 108-114 Golden Lane London EC1Y 0TL on 23 December 2019 (1 page) |
20 December 2019 | Notification of Climate Emergency Action Ltd as a person with significant control on 20 December 2019 (2 pages) |
20 December 2019 | Withdrawal of a person with significant control statement on 20 December 2019 (2 pages) |
9 November 2019 | Director's details changed for Ms Gail Marie Bradbrook on 29 October 2019 (2 pages) |
29 September 2019 | Termination of appointment of Julian Roger Hallam as a director on 29 September 2019 (1 page) |
25 September 2019 | Appointment of Ms Catherine Sayer as a secretary on 25 September 2019 (2 pages) |
25 September 2019 | Termination of appointment of Gail Marie Bradbrook as a secretary on 25 September 2019 (1 page) |
15 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
1 February 2019 | Appointment of Mr Julian Roger Hallam as a director on 28 January 2019 (2 pages) |
25 September 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
4 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
26 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
11 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
11 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
27 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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3 June 2015 | Incorporation Statement of capital on 2015-06-03
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3 June 2015 | Incorporation Statement of capital on 2015-06-03
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