London
SW18 1NZ
Secretary Name | Mr Pete Simmons |
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Status | Current |
Appointed | 10 July 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 25a Cromford Road London SW18 1NZ |
Director Name | Natasha Kate Yexley-Symons |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2019(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Model |
Country of Residence | England |
Correspondence Address | 25a Cromford Road London SW18 1NZ |
Registered Address | 25a Cromford Road London SW18 1NZ |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 9 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 23 July 2024 (3 months from now) |
13 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
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27 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
18 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
24 March 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
12 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
23 April 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
6 August 2020 | Confirmation statement made on 9 July 2020 with updates (5 pages) |
23 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
9 April 2020 | Statement of capital following an allotment of shares on 25 March 2020
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9 April 2020 | Change of details for Mr Matthew Joseph Symons as a person with significant control on 25 March 2020 (2 pages) |
9 April 2020 | Notification of Natasha Kate Yexley-Symons as a person with significant control on 25 March 2020 (2 pages) |
10 September 2019 | Appointment of Natasha Kate Yexley-Symons as a director on 9 September 2019 (2 pages) |
10 September 2019 | Change of details for Mr Matthew Joseph Symons as a person with significant control on 9 September 2019 (2 pages) |
10 September 2019 | Director's details changed for Mr Matthew Joseph Symons on 9 September 2019 (2 pages) |
22 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
25 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
17 December 2018 | Registered office address changed from Hampden Cottage Hampden Road Speen Princes Risborough HP27 0RU England to 25a Cromford Road London SW18 1NZ on 17 December 2018 (1 page) |
23 July 2018 | Confirmation statement made on 9 July 2018 with updates (4 pages) |
23 July 2018 | Change of details for Mr Matthew Joseph Symons as a person with significant control on 1 July 2016 (2 pages) |
26 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
21 December 2017 | Registered office address changed from C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ England to Hampden Cottage Hampden Road Speen Princes Risborough HP27 0RU on 21 December 2017 (1 page) |
24 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
24 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
23 October 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
23 October 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
10 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
19 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
19 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
25 April 2016 | Registered office address changed from C/O Essentially Southside, 6th Floor 105 Victoria Street London SW1E 6QT United Kingdom to C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ on 25 April 2016 (1 page) |
25 April 2016 | Registered office address changed from C/O Essentially Southside, 6th Floor 105 Victoria Street London SW1E 6QT United Kingdom to C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ on 25 April 2016 (1 page) |
10 July 2015 | Incorporation Statement of capital on 2015-07-10
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10 July 2015 | Incorporation Statement of capital on 2015-07-10
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