101 Wood Lane
London
W12 7FR
Secretary Name | Mrs Victoria Bean |
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Status | Current |
Appointed | 18 September 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Soho Works 2 Television Centre 101 Wood Lane London W12 7FR |
Director Name | Mr Brynmor Joe Ferris |
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Date of Birth | May 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2018(2 years, 6 months after company formation) |
Appointment Duration | 6 years |
Role | Co Founder |
Country of Residence | United Kingdom |
Correspondence Address | Soho Works, 2 Television Centre Grounded, Soho Wor 101 Wood Lane London W12 7FR |
Director Name | Mr Robert Malcolm Bean |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Millwood Street London W10 6EH |
Website | www.rawismore.com |
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Registered Address | Soho Works 2 Television Centre 101 Wood Lane London W12 7FR |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Wormholt and White City |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 17 September 2023 (7 months ago) |
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Next Return Due | 1 October 2024 (5 months, 1 week from now) |
10 January 2018 | Delivered on: 10 January 2018 Persons entitled: Gapcap Limited Classification: A registered charge Outstanding |
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16 December 2020 | Registered office address changed from 3 Millwood Street London W10 6EH United Kingdom to Soho Works, 2 Television Centre Grounded, Soho Works, 2 Television Centre, 101 Wood Lane London W12 7FR on 16 December 2020 (1 page) |
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3 December 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
13 August 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
18 September 2019 | Confirmation statement made on 17 September 2019 with updates (5 pages) |
8 June 2019 | Statement of capital following an allotment of shares on 13 May 2019
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8 June 2019 | Resolutions
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4 June 2019 | Change of details for Mr Gabriel Bean as a person with significant control on 13 April 2019 (2 pages) |
4 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
2 October 2018 | Confirmation statement made on 17 September 2018 with updates (5 pages) |
2 October 2018 | Termination of appointment of Robert Malcolm Bean as a director on 3 April 2018 (1 page) |
3 April 2018 | Appointment of Brynmor Joe Ferris as a director on 27 March 2018 (2 pages) |
19 March 2018 | Sub-division of shares on 27 February 2018 (4 pages) |
15 March 2018 | Resolutions
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10 January 2018 | Registration of charge 097847140001, created on 10 January 2018 (13 pages) |
10 January 2018 | Registration of charge 097847140001, created on 10 January 2018 (13 pages) |
11 October 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
11 October 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
23 June 2017 | Total exemption small company accounts made up to 31 December 2016 (5 pages) |
23 June 2017 | Total exemption small company accounts made up to 31 December 2016 (5 pages) |
14 June 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
14 June 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 January 2017 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
18 January 2017 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2015 | Incorporation Statement of capital on 2015-09-18
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18 September 2015 | Incorporation Statement of capital on 2015-09-18
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