Stirling
Stirlingshire
FK8 3TL
Scotland
Director Name | Mr Neil Philip Kirk |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2016(4 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Gridiron Building Pancras Square London N1C 4AG |
Secretary Name | Mr Neil Philip Kirk |
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Status | Current |
Appointed | 29 March 2020(3 years, 11 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Correspondence Address | The Gridiron Building Pancras Square London N1C 4AG |
Secretary Name | Mrs Rebecca Claire Rowthorn |
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Status | Resigned |
Appointed | 12 April 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | The Gridiron Building Pancras Square London N1C 4AG |
Director Name | Mr Alan John Clayton |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2018(1 year, 9 months after company formation) |
Appointment Duration | 1 year (resigned 31 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Kirkgate Sherburn In Elmet Leeds LS25 6BL |
Registered Address | The Gridiron Building Pancras Square London N1C 4AG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 11 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 25 April 2024 (3 weeks, 6 days from now) |
18 November 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
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12 May 2020 | Purchase of own shares. (3 pages) |
17 April 2020 | Confirmation statement made on 11 April 2020 with updates (4 pages) |
17 April 2020 | Change of details for Mr Ashley Paul Rowthorn as a person with significant control on 20 September 2019 (2 pages) |
17 April 2020 | Director's details changed for Mr Ashley Paul Rowthorn on 20 September 2019 (2 pages) |
17 April 2020 | Director's details changed for Mr Ashley Paul Rowthorn on 20 September 2019 (2 pages) |
29 March 2020 | Termination of appointment of Rebecca Claire Rowthorn as a secretary on 29 March 2020 (1 page) |
29 March 2020 | Appointment of Mr Neil Philip Kirk as a secretary on 29 March 2020 (2 pages) |
12 March 2020 | Cancellation of shares. Statement of capital on 31 January 2019
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4 February 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
12 December 2019 | Registered office address changed from 60 Kirkgate Sherburn in Elmet Leeds LS25 6BL United Kingdom to The Gridiron Building Pancras Square London N1C 4AG on 12 December 2019 (1 page) |
22 April 2019 | Confirmation statement made on 11 April 2019 with updates (5 pages) |
31 January 2019 | Termination of appointment of Alan John Clayton as a director on 31 January 2019 (1 page) |
17 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
24 April 2018 | Confirmation statement made on 11 April 2018 with updates (5 pages) |
7 March 2018 | Statement of capital following an allotment of shares on 15 February 2018
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26 January 2018 | Appointment of Mr Alan Clayton as a director on 10 January 2018 (2 pages) |
16 January 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
24 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
11 May 2016 | Appointment of Mr Neil Philip Kirk as a director on 11 May 2016 (2 pages) |
11 May 2016 | Appointment of Mr Neil Philip Kirk as a director on 11 May 2016 (2 pages) |
12 April 2016 | Incorporation Statement of capital on 2016-04-12
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12 April 2016 | Incorporation Statement of capital on 2016-04-12
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