London
SW20 0RG
Director Name | Dr Edward Semple |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2017(1 year, 5 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Compton Close Esher KT10 9EF |
Director Name | Mr Peter Anthony Valaitis |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Registered Address | 209 Coombe Lane London SW20 0RG |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Raynes Park |
Built Up Area | Greater London |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 11 March 2024 (1 month, 1 week ago) |
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Next Return Due | 25 March 2025 (11 months, 1 week from now) |
29 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
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20 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (6 pages) |
25 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
22 December 2021 | Unaudited abridged accounts made up to 30 April 2021 (6 pages) |
8 April 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
24 November 2020 | Unaudited abridged accounts made up to 30 April 2020 (6 pages) |
17 March 2020 | Confirmation statement made on 11 March 2020 with updates (5 pages) |
9 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
11 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
21 November 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
6 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
16 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
16 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
19 September 2017 | Appointment of Dr Edward Semple as a director on 19 September 2017 (2 pages) |
19 September 2017 | Appointment of Dr Edward Semple as a director on 19 September 2017 (2 pages) |
19 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
8 November 2016 | Registered office address changed from 209 Coombe Lane West Wimbledon London SE11 6DW United Kingdom to 209 Coombe Lane London SW20 0RG on 8 November 2016 (1 page) |
8 November 2016 | Appointment of Mr Raymond Stevens as a director on 6 April 2016 (2 pages) |
8 November 2016 | Appointment of Mr Raymond Stevens as a director on 6 April 2016 (2 pages) |
8 November 2016 | Registered office address changed from 209 Coombe Lane West Wimbledon London SE11 6DW United Kingdom to 209 Coombe Lane London SW20 0RG on 8 November 2016 (1 page) |
5 April 2016 | Incorporation Statement of capital on 2016-04-05
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5 April 2016 | Termination of appointment of Peter Valaitis as a director on 5 April 2016 (1 page) |
5 April 2016 | Incorporation Statement of capital on 2016-04-05
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5 April 2016 | Termination of appointment of Peter Valaitis as a director on 5 April 2016 (1 page) |