25 Canada Square
London
E14 5LB
Director Name | Mrs Robyn Kim Sinclair |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Rodliffe Accounting Ltd, Level 33 25 Canada Square London E14 5LB |
Registered Address | C/O Rodliffe Accounting Ltd, Level 33 25 Canada Square London E14 5LB |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
22 September 2020 | Director's details changed for Mr Glen Donald Sinclair on 22 September 2020 (2 pages) |
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22 September 2020 | Change of details for Mrs Robyn Kim Sinclair as a person with significant control on 22 September 2020 (2 pages) |
22 September 2020 | Change of details for Mr Glen Donald Sinclair as a person with significant control on 22 September 2020 (2 pages) |
22 September 2020 | Registered office address changed from Level 33 C/O Rodliffe Accounting Ltd 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd, Level 33 25 Canada Square London E14 5LB on 22 September 2020 (1 page) |
22 September 2020 | Director's details changed for Mrs Robyn Kim Sinclair on 22 September 2020 (2 pages) |
17 September 2020 | Director's details changed for Mr Glen Donald Sinclair on 17 September 2020 (2 pages) |
17 September 2020 | Change of details for Mrs Robyn Kim Sinclair as a person with significant control on 17 September 2020 (2 pages) |
17 September 2020 | Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to Level 33 C/O Rodliffe Accounting Ltd 25 Canada Square London E14 5LB on 17 September 2020 (1 page) |
17 September 2020 | Change of details for Mr Glen Donald Sinclair as a person with significant control on 17 September 2020 (2 pages) |
17 September 2020 | Director's details changed for Mrs Robyn Kim Sinclair on 17 September 2020 (2 pages) |
15 June 2020 | Confirmation statement made on 15 June 2020 with updates (4 pages) |
25 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
18 June 2019 | Director's details changed for Mr Glen Donald Sinclair on 14 June 2019 (2 pages) |
18 June 2019 | Change of details for Mr Glen Donald Sinclair as a person with significant control on 14 June 2019 (2 pages) |
18 June 2019 | Change of details for Mrs Robyn Kim Sinclair as a person with significant control on 14 June 2019 (2 pages) |
18 June 2019 | Confirmation statement made on 15 June 2019 with updates (4 pages) |
18 June 2019 | Director's details changed for Mrs Robyn Kim Sinclair on 14 June 2019 (2 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
20 June 2018 | Change of details for Mr Glen Donald Sinclair as a person with significant control on 19 September 2017 (2 pages) |
20 June 2018 | Change of details for Mr Glen Donald Sinclair as a person with significant control on 14 February 2018 (2 pages) |
19 June 2018 | Confirmation statement made on 15 June 2018 with updates (4 pages) |
19 June 2018 | Change of details for Mr Glen Donald Sinclair as a person with significant control on 19 September 2017 (2 pages) |
14 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
22 September 2017 | Registered office address changed from 744-750 5th Floor Salisbury House London Wall London London EC2M 5QQ England to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 22 September 2017 (1 page) |
22 September 2017 | Registered office address changed from 744-750 5th Floor Salisbury House London Wall London London EC2M 5QQ England to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 22 September 2017 (1 page) |
20 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
20 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
16 June 2016 | Incorporation
Statement of capital on 2016-06-16
|
16 June 2016 | Incorporation
Statement of capital on 2016-06-16
|