London
N1 6LU
Director Name | Mr Henry Carlton Hadlow |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2016(2 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43-51 New North Road London N1 6LU |
Director Name | Mr Charles Jacobs |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2019(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 43-51 New North Road London N1 6LU |
Director Name | Mrs Shabbana Jamil |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 43-51 New North Road London N1 6LU |
Director Name | Mr William Thomas John Wride |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2022(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Solicitor |
Country of Residence | Wales |
Correspondence Address | 43-51 New North Road London N1 6LU |
Director Name | Rosie Jones |
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Date of Birth | January 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2022(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Chartered Legal Executive |
Country of Residence | England |
Correspondence Address | 43-51 New North Road London N1 6LU |
Director Name | Mr Ricardo Mapp Dos Anjos |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2017(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 December 2019) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 43-51 New North Road London N1 6JB |
Director Name | Ms Janet Hughes |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2018(2 years, 4 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 12 March 2019) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 43-51 New North Road London N1 6JB |
Director Name | Rebecca Thomas |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2019(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 April 2021) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 43-51 New North Road London N1 6LU |
Registered Address | 43-51 New North Road London N1 6LU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 24 June 2024 (2 months, 3 weeks from now) |
21 April 2020 | Delivered on: 1 May 2020 Satisfied on: 27 May 2020 Persons entitled: Rocking Horse Solutions UK Limited Classification: A registered charge Particulars: All land and intellectual property. Fully Satisfied |
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21 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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16 June 2023 | Statement of capital following an allotment of shares on 30 March 2023
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16 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
12 September 2022 | Appointment of Rosie Jones as a director on 9 September 2022 (2 pages) |
27 June 2022 | Confirmation statement made on 10 June 2022 with updates (4 pages) |
14 April 2022 | Statement of capital following an allotment of shares on 28 March 2022
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7 April 2022 | Appointment of Mr William Thomas John Wride as a director on 7 April 2022 (2 pages) |
17 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
16 June 2021 | Statement of capital following an allotment of shares on 29 April 2021
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16 June 2021 | Confirmation statement made on 10 June 2021 with updates (4 pages) |
19 May 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
19 May 2021 | Previous accounting period shortened from 30 September 2021 to 31 March 2021 (1 page) |
18 May 2021 | Previous accounting period shortened from 31 March 2021 to 30 September 2020 (1 page) |
20 April 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
16 April 2021 | Termination of appointment of Rebecca Thomas as a director on 16 April 2021 (1 page) |
1 April 2021 | Appointment of Mrs Shabbana Jamil as a director on 1 April 2021 (2 pages) |
11 March 2021 | Director's details changed for Rebecca Thomas on 11 March 2021 (2 pages) |
10 July 2020 | Registered office address changed from 43-51 New North Road London N1 6JB England to 43 43-51 New North Road London N1 6LU on 10 July 2020 (1 page) |
10 July 2020 | Registered office address changed from 43 43-51 New North Road London N1 6LU England to 43-51 New North Road London N1 6LU on 10 July 2020 (1 page) |
10 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
27 May 2020 | Satisfaction of charge 102274050001 in full (1 page) |
1 May 2020 | Registration of charge 102274050001, created on 21 April 2020 (26 pages) |
30 March 2020 | Current accounting period shortened from 30 June 2020 to 31 March 2020 (1 page) |
10 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
30 December 2019 | Termination of appointment of Ricardo Mapp Dos Anjos as a director on 30 December 2019 (1 page) |
21 November 2019 | Appointment of Rebecca Thomas as a director on 21 November 2019 (2 pages) |
24 June 2019 | Confirmation statement made on 10 June 2019 with updates (5 pages) |
23 April 2019 | Appointment of Mr Charles Jacobs as a director on 12 April 2019 (2 pages) |
12 March 2019 | Termination of appointment of Janet Hughes as a director on 12 March 2019 (1 page) |
21 December 2018 | Registered office address changed from 4 Unit 3 4 Ravey Street London EC2A 4QP England to 43-51 New North Road London N1 6JB on 21 December 2018 (1 page) |
21 December 2018 | Cessation of Henry Carlton Hadlow as a person with significant control on 21 December 2018 (1 page) |
21 December 2018 | Notification of Juno Legal Holdings Limited as a person with significant control on 21 December 2018 (2 pages) |
21 December 2018 | Statement of capital following an allotment of shares on 21 December 2018
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21 December 2018 | Cessation of Etienne James Hunter Pollard as a person with significant control on 21 December 2018 (1 page) |
29 October 2018 | Appointment of Ms Janet Hughes as a director on 26 October 2018 (2 pages) |
14 September 2018 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
26 June 2018 | Registered office address changed from Unit 2 35 Corbridge Crescent London E2 9EZ England to 4 Unit 3 4 Ravey Street London EC2A 4QP on 26 June 2018 (1 page) |
10 June 2018 | Confirmation statement made on 10 June 2018 with updates (5 pages) |
9 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
2 October 2017 | Appointment of Mr Ricardo Mapp Dos Anjos as a director on 29 September 2017 (2 pages) |
2 October 2017 | Appointment of Mr Ricardo Mapp Dos Anjos as a director on 29 September 2017 (2 pages) |
30 August 2017 | Resolutions
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30 August 2017 | Resolutions
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14 July 2017 | Resolutions
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14 July 2017 | Resolutions
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7 July 2017 | Statement of capital following an allotment of shares on 5 July 2017
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7 July 2017 | Statement of capital following an allotment of shares on 5 July 2017
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13 June 2017 | Confirmation statement made on 10 June 2017 with updates (7 pages) |
13 June 2017 | Confirmation statement made on 10 June 2017 with updates (7 pages) |
26 October 2016 | Appointment of Mr Henry Hadlow as a director on 24 August 2016 (2 pages) |
26 October 2016 | Appointment of Mr Henry Hadlow as a director on 24 August 2016 (2 pages) |
26 October 2016 | Director's details changed for Mr Etienne Etienne Pollard on 27 September 2016 (2 pages) |
26 October 2016 | Director's details changed for Mr Etienne Etienne Pollard on 27 September 2016 (2 pages) |
25 October 2016 | Registered office address changed from 16 Gransden Avenue Gransden Avenue London E8 3QA United Kingdom to Unit 2 35 Corbridge Crescent London E2 9EZ on 25 October 2016 (1 page) |
25 October 2016 | Registered office address changed from 16 Gransden Avenue Gransden Avenue London E8 3QA United Kingdom to Unit 2 35 Corbridge Crescent London E2 9EZ on 25 October 2016 (1 page) |
29 September 2016 | Statement of capital following an allotment of shares on 24 August 2016
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29 September 2016 | Sub-division of shares on 24 August 2016 (4 pages) |
29 September 2016 | Sub-division of shares on 24 August 2016 (4 pages) |
29 September 2016 | Statement of capital following an allotment of shares on 24 August 2016
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26 September 2016 | Resolutions
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11 June 2016 | Incorporation Statement of capital on 2016-06-11
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11 June 2016 | Incorporation Statement of capital on 2016-06-11
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