London
SW9 0DX
Secretary Name | Mr Allan David Frost |
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Status | Resigned |
Appointed | 24 August 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 63 Birchwood Avenue Sidcup Kent DA14 4JZ |
Secretary Name | March Mutual Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 February 2017(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 May 2019) |
Correspondence Address | F25 Waterfront Studios 1 Dock Road London E16 1AH |
Registered Address | 18 South Island Place London SW9 0DX |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 24 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
26 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
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1 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
2 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
16 May 2019 | Termination of appointment of March Mutual Secretarial Services Ltd as a secretary on 16 May 2019 (1 page) |
16 May 2019 | Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 18 South Island Place London SW9 0DX on 16 May 2019 (1 page) |
29 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
27 August 2018 | Confirmation statement made on 24 August 2018 with updates (4 pages) |
26 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
25 August 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
25 August 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
23 February 2017 | Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017 (2 pages) |
23 February 2017 | Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017 (2 pages) |
23 February 2017 | Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom to F25 Waterfront Studios 1 Dock Road London E16 1AH on 23 February 2017 (1 page) |
23 February 2017 | Termination of appointment of Allan David Frost as a secretary on 14 February 2017 (1 page) |
23 February 2017 | Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom to F25 Waterfront Studios 1 Dock Road London E16 1AH on 23 February 2017 (1 page) |
23 February 2017 | Termination of appointment of Allan David Frost as a secretary on 14 February 2017 (1 page) |
14 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
10 June 2016 | Director's details changed for Mr Anthony Jerome Anzelmo on 9 June 2016 (2 pages) |
10 June 2016 | Director's details changed for Mr Anthony Jerome Anzelmo on 9 June 2016 (2 pages) |
17 September 2015 | Current accounting period shortened from 31 August 2016 to 31 July 2016 (1 page) |
17 September 2015 | Current accounting period shortened from 31 August 2016 to 31 July 2016 (1 page) |
24 August 2015 | Incorporation Statement of capital on 2015-08-24
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24 August 2015 | Incorporation Statement of capital on 2015-08-24
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24 August 2015 | Incorporation Statement of capital on 2015-08-24
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