London
W6 8JB
Director Name | Mr Scott Hurst |
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Date of Birth | December 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Cavendish Drive Edgware Middlesex HA8 7NS |
Director Name | Mr Roei Eliad, Yonatan, Fischel Samuel |
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Date of Birth | October 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 162 Edgwarebury Lane Edgware Middlesex HA8 8NE |
Director Name | Mr Giles Timothy Clifford |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2017(1 year, 6 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 13 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Brendon Street Investments Ltd 3 Grace Court Totteridge Green London N20 8PY |
Director Name | Mr Jonathan David Hall |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2018(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 08 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 New Bridge Street London EC4V 6BW |
Registered Address | The Foundry / 77 Fulham Palace Road London W6 8JB |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 June |
Latest Return | 4 January 2023 (1 year, 2 months ago) |
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Next Return Due | 18 January 2024 (overdue) |
5 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
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31 August 2017 | Change of details for Co-Founder & Director Scott Hurst as a person with significant control on 6 April 2016 (2 pages) |
30 August 2017 | Statement of capital following an allotment of shares on 17 July 2017
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25 August 2017 | Resolutions
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2 August 2017 | Appointment of Giles Clifford as a director on 17 July 2017 (3 pages) |
27 January 2017 | Resolutions
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10 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
27 July 2016 | Sub-division of shares on 24 June 2016 (4 pages) |
5 January 2016 | Incorporation Statement of capital on 2016-01-05
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