London
E13 8ES
Director Name | Mr Rory Palmer |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2019(3 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | Bpf House 5 - 6 Bath Place Rivington Street London EC2A 3JE |
Director Name | Mr Douglas Breaks |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2015(same day as company formation) |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | 25 Wingmore Road London SE24 0AS |
Secretary Name | Rory Palmer |
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Status | Resigned |
Appointed | 29 July 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Wingmore Road London SE24 0AS |
Director Name | Mr David Mark Atkinson |
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Date of Birth | October 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2016(1 year after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 June 2019) |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | Bpf House 5 - 6 Bath Place Rivington Street London EC2A 3JE |
Registered Address | Bpf House 5 - 6 Bath Place Rivington Street London EC2A 3JE |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
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Next Accounts Due | 30 April 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 29 July 2023 (8 months ago) |
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Next Return Due | 12 August 2024 (4 months, 2 weeks from now) |
15 August 2023 | Compulsory strike-off action has been suspended (1 page) |
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14 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
4 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
27 October 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
18 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
29 June 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
31 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
30 July 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
6 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
19 March 2021 | Termination of appointment of David Mark Atkinson as a director on 12 June 2019 (1 page) |
11 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
30 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
12 August 2019 | Confirmation statement made on 29 July 2019 with updates (4 pages) |
13 June 2019 | Notification of Rory Palmer as a person with significant control on 13 June 2019 (2 pages) |
13 June 2019 | Cessation of David Mark Atkinson as a person with significant control on 13 June 2019 (1 page) |
13 June 2019 | Appointment of Mr Rory Palmer as a director on 12 June 2019 (2 pages) |
3 May 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
3 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
4 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2018 | Secretary's details changed for Mr Hassan Said on 27 June 2018 (1 page) |
27 June 2018 | Registered office address changed from 16-28 Tabernacle Street Tabernacle Street London EC2A 4DD England to Bpf House 5 - 6 Bath Place Rivington Street London EC2A 3JE on 27 June 2018 (1 page) |
31 July 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
25 August 2016 | Confirmation statement made on 29 July 2016 with updates (4 pages) |
25 August 2016 | Confirmation statement made on 29 July 2016 with updates (4 pages) |
19 August 2016 | Termination of appointment of Douglas Breaks as a director on 28 July 2016 (1 page) |
19 August 2016 | Termination of appointment of Douglas Breaks as a director on 28 July 2016 (1 page) |
18 August 2016 | Registered office address changed from 25 Wingmore Road London SE24 0AS England to 16-28 Tabernacle Street Tabernacle Street London EC2A 4DD on 18 August 2016 (1 page) |
18 August 2016 | Registered office address changed from 25 Wingmore Road London SE24 0AS England to 16-28 Tabernacle Street Tabernacle Street London EC2A 4DD on 18 August 2016 (1 page) |
11 August 2016 | Appointment of Mr Hassan Said as a secretary on 28 July 2016 (2 pages) |
11 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
11 August 2016 | Termination of appointment of Rory Palmer as a secretary on 28 July 2016 (1 page) |
11 August 2016 | Appointment of Mr Hassan Said as a secretary on 28 July 2016 (2 pages) |
11 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
11 August 2016 | Termination of appointment of Rory Palmer as a secretary on 28 July 2016 (1 page) |
4 August 2016 | Appointment of Mr David Mark Atkinson as a director on 4 August 2016 (2 pages) |
4 August 2016 | Appointment of Mr David Mark Atkinson as a director on 4 August 2016 (2 pages) |
29 July 2015 | Incorporation Statement of capital on 2015-07-29
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29 July 2015 | Incorporation Statement of capital on 2015-07-29
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