London
SW1P 4NY
Director Name | Mr James Noel Foley |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 41 Sherbourne House Abbots Manor London SW1V 4LP |
Director Name | Ms Jacqueline Maree Clarke |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2016(11 months, 3 weeks after company formation) |
Appointment Duration | 5 months (resigned 24 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9a Chapter Street London SW1P 4NY |
Registered Address | C/O The McCay Partnership 24 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (3 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
8 June 2020 | Confirmation statement made on 8 June 2020 with updates (5 pages) |
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30 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
10 June 2019 | Confirmation statement made on 8 June 2019 with updates (5 pages) |
31 May 2019 | Unaudited abridged accounts made up to 31 July 2018 (7 pages) |
25 June 2018 | Confirmation statement made on 8 June 2018 with updates (5 pages) |
22 June 2018 | Change of details for Mr Colum Anthony Mcginn as a person with significant control on 1 June 2018 (2 pages) |
22 June 2018 | Director's details changed for Mr Colum Anthony Mcginn on 1 June 2018 (2 pages) |
31 May 2018 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
28 December 2017 | Previous accounting period extended from 4 April 2017 to 31 July 2017 (1 page) |
18 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
18 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
9 June 2017 | Registered office address changed from C/O the Mccay Partnership Unit 24, Capital Business Centre, 2 South Croydon Surrey CR2 0BS England to C/O the Mccay Partnership 24 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 9 June 2017 (1 page) |
9 June 2017 | Registered office address changed from C/O the Mccay Partnership Unit 24, Capital Business Centre, 2 South Croydon Surrey CR2 0BS England to C/O the Mccay Partnership 24 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 9 June 2017 (1 page) |
23 December 2016 | Total exemption small company accounts made up to 4 April 2016 (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 4 April 2016 (5 pages) |
25 October 2016 | Appointment of Mr Colum Anthony Mcginn as a director on 24 October 2016 (2 pages) |
25 October 2016 | Termination of appointment of Jacqueline Maree Clarke as a director on 24 October 2016 (1 page) |
25 October 2016 | Termination of appointment of Jacqueline Maree Clarke as a director on 24 October 2016 (1 page) |
25 October 2016 | Appointment of Mr Colum Anthony Mcginn as a director on 24 October 2016 (2 pages) |
21 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
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21 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
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4 July 2016 | Appointment of Ms Jacqueline Maree Clarke as a director on 26 May 2016 (2 pages) |
4 July 2016 | Appointment of Ms Jacqueline Maree Clarke as a director on 26 May 2016 (2 pages) |
4 July 2016 | Termination of appointment of James Noel Foley as a director on 26 May 2016 (1 page) |
4 July 2016 | Termination of appointment of James Noel Foley as a director on 26 May 2016 (1 page) |
30 September 2015 | Current accounting period shortened from 30 June 2016 to 4 April 2016 (2 pages) |
30 September 2015 | Current accounting period shortened from 30 June 2016 to 4 April 2016 (2 pages) |
30 September 2015 | Current accounting period shortened from 30 June 2016 to 4 April 2016 (2 pages) |
8 June 2015 | Incorporation Statement of capital on 2015-06-08
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8 June 2015 | Incorporation Statement of capital on 2015-06-08
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