Romford
RM7 0LJ
Secretary Name | Mrs Lucy Njeri Kihara |
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Status | Current |
Appointed | 23 July 2018(3 years after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Correspondence Address | 124 Bellhouse Road Romford RM7 0LJ |
Secretary Name | Mr Ambrose Muthinja Mbugua |
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Status | Resigned |
Appointed | 23 July 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 124 Bellhouse Road Romford RM7 0LJ |
Registered Address | London East Uk Yewtree Avenue Dagenham RM10 7FN |
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Region | London |
Constituency | Dagenham and Rainham |
County | Greater London |
Ward | Eastbrook |
Built Up Area | Greater London |
Latest Accounts | 31 July 2023 (9 months, 2 weeks ago) |
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Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 22 July 2023 (9 months, 4 weeks ago) |
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Next Return Due | 5 August 2024 (2 months, 2 weeks from now) |
22 July 2020 | Confirmation statement made on 22 July 2020 with updates (4 pages) |
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30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
10 March 2020 | Registered office address changed from 80-84 Market Place Market Place Romford RM1 3ER England to PO Box 175 the Hub Yewtree Avenue Dagenham RM10 7FN on 10 March 2020 (1 page) |
10 March 2020 | Secretary's details changed for Mrs Lucy Mbugua on 1 March 2020 (1 page) |
7 February 2020 | Director's details changed for Ms Lucy Njeri Mbugua on 27 January 2020 (2 pages) |
7 February 2020 | Change of details for Ms Lucy Njeri Mbugua as a person with significant control on 27 January 2020 (2 pages) |
28 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
17 September 2018 | Confirmation statement made on 22 July 2018 with updates (4 pages) |
25 July 2018 | Appointment of Mrs Lucy Mbugua as a secretary on 23 July 2018 (2 pages) |
25 July 2018 | Termination of appointment of Ambrose Muthinja Mbugua as a secretary on 23 July 2018 (1 page) |
24 July 2018 | Registered office address changed from 80-84 Market Place Bellhouse Road Romford Essex RM1 3ER United Kingdom to 80-84 Market Place Market Place Romford RM1 3ER on 24 July 2018 (1 page) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
4 April 2018 | Registered office address changed from Suite 170 176 South Street Romford Essex RM1 1BW England to 80-84 Market Place Bellhouse Road Romford Essex RM1 3ER on 4 April 2018 (1 page) |
1 November 2017 | Registered office address changed from Ceme Innovation Centre Ceme Campus Marsh Way Rainham Essex RM13 8EU United Kingdom to Suite 170 176 South Street Romford Essex RM1 1BW on 1 November 2017 (1 page) |
1 November 2017 | Registered office address changed from Ceme Innovation Centre Ceme Campus Marsh Way Rainham Essex RM13 8EU United Kingdom to Suite 170 176 South Street Romford Essex RM1 1BW on 1 November 2017 (1 page) |
16 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
23 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
23 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
3 March 2017 | Registered office address changed from C/O Bsm Accountants 57 River Road, Unit 9 River Road Creekmouth Industrial Estate Barking Essex IG11 0DA England to Ceme Innovation Centre Ceme Campus Marsh Way Rainham Essex RM13 8EU on 3 March 2017 (1 page) |
3 March 2017 | Registered office address changed from C/O Bsm Accountants 57 River Road, Unit 9 River Road Creekmouth Industrial Estate Barking Essex IG11 0DA England to Ceme Innovation Centre Ceme Campus Marsh Way Rainham Essex RM13 8EU on 3 March 2017 (1 page) |
26 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
26 July 2016 | Registered office address changed from 124 Bellhouse Road Romford RM7 0LJ England to C/O Bsm Accountants 57 River Road, Unit 9 River Road Creekmouth Industrial Estate Barking Essex IG11 0DA on 26 July 2016 (1 page) |
26 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
26 July 2016 | Registered office address changed from 124 Bellhouse Road Romford RM7 0LJ England to C/O Bsm Accountants 57 River Road, Unit 9 River Road Creekmouth Industrial Estate Barking Essex IG11 0DA on 26 July 2016 (1 page) |
23 July 2015 | Incorporation Statement of capital on 2015-07-23
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23 July 2015 | Incorporation Statement of capital on 2015-07-23
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