London
N12 9AS
Director Name | Mr John Gerard Fitzgerald |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2018(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | Unit 25 Wharfside, Rosemont Road Wembley HA0 4PE |
Director Name | Mr Michael Lynch |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 07 November 2018(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | Unit 25 Wharfside, Rosemont Road Wembley HA0 4PE |
Director Name | Mr Sean David Logan |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2018(2 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 02 December 2019) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Unit 25 Wharfside, Rosemont Road Wembley HA0 4PE |
Registered Address | Unit 25 Wharfside, Rosemont Road Wembley HA0 4PE |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Alperton |
Built Up Area | Greater London |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 8 November 2022 (1 year, 5 months ago) |
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Next Return Due | 22 November 2023 (overdue) |
1 December 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
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28 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
15 December 2019 | Termination of appointment of Sean David Logan as a director on 2 December 2019 (1 page) |
24 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
26 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
20 November 2018 | Appointment of Mr Sean Logan as a director on 18 November 2018 (2 pages) |
8 November 2018 | Statement of capital following an allotment of shares on 8 November 2018
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8 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
7 November 2018 | Appointment of Mr Michael Lynch as a director on 7 November 2018 (2 pages) |
7 November 2018 | Appointment of Mr John Gerard Fitzgerald as a director on 7 November 2018 (2 pages) |
2 November 2018 | Change of details for Mr Nasser Mansourian as a person with significant control on 2 November 2018 (2 pages) |
2 November 2018 | Registered office address changed from Unit 22 Yew Court Bridge Lane London NW11 0RA United Kingdom to Unit 25 Wharfside, Rosemont Road Wembley HA0 4PE on 2 November 2018 (1 page) |
15 October 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
1 July 2018 | Registered office address changed from Flat 3 22 Buxted Road London N12 9AS United Kingdom to Unit 22 Yew Court Bridge Lane London NW11 0RA on 1 July 2018 (1 page) |
3 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
22 September 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
10 August 2016 | Statement of capital following an allotment of shares on 10 August 2016
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10 August 2016 | Confirmation statement made on 10 August 2016 with updates (4 pages) |
10 August 2016 | Confirmation statement made on 10 August 2016 with updates (4 pages) |
10 August 2016 | Statement of capital following an allotment of shares on 10 August 2016
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5 August 2016 | Incorporation Statement of capital on 2016-08-05
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5 August 2016 | Incorporation Statement of capital on 2016-08-05
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