London
SW2 3DL
Director Name | Mr Thomas Robert Gotelee |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1, 36 Perran Road London SW2 3DL |
Director Name | Miss Laura Alda Guerrero |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 18 December 2018(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 October 2021) |
Role | Senior Fraud & Payments Analyst |
Country of Residence | England |
Correspondence Address | 1, 36 Perran Road London |
Director Name | Mr Matthew Knifton |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2018(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 October 2021) |
Role | 3d Character Actor |
Country of Residence | England |
Correspondence Address | 1, 36 Perran Road London SW2 3DL |
Registered Address | 4 Embankment London SW15 1LB |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 12 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 26 July 2024 (3 months, 4 weeks from now) |
20 December 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
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20 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
20 July 2023 | Director's details changed for Mr Thomas Robert Gotelee on 20 July 2023 (2 pages) |
20 July 2023 | Change of details for Mrs Hannah Gotelee as a person with significant control on 20 July 2023 (2 pages) |
20 July 2023 | Director's details changed for Mrs Hannah Gotelee on 20 July 2023 (2 pages) |
2 December 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
14 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
13 June 2022 | Cessation of Matthew Knifton as a person with significant control on 15 October 2021 (1 page) |
13 June 2022 | Cessation of Laura Alda Guerrero as a person with significant control on 15 October 2021 (1 page) |
17 December 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
19 November 2021 | Termination of appointment of Laura Alda Guerrero as a director on 15 October 2021 (1 page) |
19 November 2021 | Termination of appointment of Matthew Knifton as a director on 15 October 2021 (1 page) |
12 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
21 December 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
14 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
4 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
30 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
20 December 2018 | Appointment of Miss Laura Alda Guerrero as a director on 18 December 2018 (2 pages) |
19 December 2018 | Notification of Laura Alda Guerrero as a person with significant control on 18 December 2018 (2 pages) |
19 December 2018 | Notification of Matthew Knifton as a person with significant control on 18 December 2018 (2 pages) |
19 December 2018 | Appointment of Mr Matthew Knifton as a director on 18 December 2018 (2 pages) |
18 December 2018 | Change of details for Mr Thomas Robert Gotlee as a person with significant control on 10 October 2017 (2 pages) |
18 December 2018 | Change of details for Mrs Hannah Gotlee as a person with significant control on 10 October 2017 (2 pages) |
22 August 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
4 January 2018 | Amended micro company accounts made up to 31 March 2016 (5 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
7 July 2017 | Micro company accounts made up to 31 March 2016 (7 pages) |
7 July 2017 | Micro company accounts made up to 31 March 2016 (7 pages) |
11 April 2017 | Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
11 April 2017 | Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
1 August 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
13 July 2015 | Incorporation (17 pages) |
13 July 2015 | Incorporation (17 pages) |