London
SW18 5LS
Director Name | Mrs Alisha Joy Bignell |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 26 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Bakery 8a Replingham Road London SW18 5LS |
Secretary Name | Mrs Alisha Joy Bignell |
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Status | Current |
Appointed | 26 April 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Bakery 8a Replingham Road London SW18 5LS |
Registered Address | The Old Bakery 8a Replingham Road London SW18 5LS |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Southfields |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 25 April 2024 (3 days ago) |
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Next Return Due | 9 May 2025 (1 year from now) |
12 November 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
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27 April 2020 | Confirmation statement made on 25 April 2020 with updates (5 pages) |
27 April 2020 | Change of details for Mrs Alisha Joy Bignell as a person with significant control on 16 March 2020 (2 pages) |
14 April 2020 | Secretary's details changed for Mrs Alisha Joy Bignell on 14 April 2020 (1 page) |
14 April 2020 | Notification of Nicholas David Horvath as a person with significant control on 27 April 2016 (2 pages) |
23 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
25 April 2019 | Confirmation statement made on 25 April 2019 with updates (5 pages) |
5 April 2019 | Director's details changed for Mrs Alisha Joy Bignell on 5 April 2019 (2 pages) |
5 April 2019 | Director's details changed for Mr Nicholas David Horvath on 5 April 2019 (2 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
23 October 2018 | Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW United Kingdom to 17 Replingham Road Southfields London SW18 5LT on 23 October 2018 (1 page) |
3 May 2018 | Confirmation statement made on 25 April 2018 with updates (6 pages) |
23 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
5 May 2017 | Confirmation statement made on 25 April 2017 with updates (8 pages) |
5 May 2017 | Confirmation statement made on 25 April 2017 with updates (8 pages) |
24 May 2016 | Change of share class name or designation (2 pages) |
24 May 2016 | Change of share class name or designation (2 pages) |
13 May 2016 | Appointment of Mrs Alisha Joy Bignell as a director on 26 April 2016 (2 pages) |
13 May 2016 | Appointment of Mrs Alisha Joy Bignell as a director on 26 April 2016 (2 pages) |
26 April 2016 | Incorporation
Statement of capital on 2016-04-26
|
26 April 2016 | Incorporation
Statement of capital on 2016-04-26
|