Hertfordshire
EN8 7AP
Secretary Name | Ms Helene Phillpotts |
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Status | Current |
Appointed | 02 July 2018(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Correspondence Address | 228a First Floor High Street Bromley Kent BR1 1PQ |
Director Name | Mrs Helene Phillpotts |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 160 Kemp House City Road London EC1V 2NX |
Registered Address | 228a First Floor High Street Bromley Kent BR1 1PQ |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 March |
Latest Return | 21 September 2023 (7 months ago) |
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Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
29 December 2023 | Micro company accounts made up to 30 March 2023 (5 pages) |
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18 October 2023 | Registered office address changed from 1 Nortonbury Farm Nortonbury Lane Letchworth SG6 1AN England to 228a First Floor High Street Bromley Kent BR1 1PQ on 18 October 2023 (1 page) |
18 October 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
30 March 2023 | Total exemption full accounts made up to 30 March 2022 (6 pages) |
25 October 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
31 March 2022 | Total exemption full accounts made up to 30 March 2021 (6 pages) |
6 January 2022 | Registered office address changed from 228a First Floor High Street Bromley Kent BR1 1PQ United Kingdom to 1 Nortonbury Farm Nortonbury Lane Letchworth SG6 1AN on 6 January 2022 (1 page) |
19 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
13 April 2021 | Registered office address changed from Unit 47 Pindar Road Hoddesdon EN11 0FJ England to 228a First Floor High Street Bromley Kent BR1 1PQ on 13 April 2021 (1 page) |
30 March 2021 | Total exemption full accounts made up to 30 March 2020 (6 pages) |
26 November 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
17 July 2020 | Change of details for Mr Michael Parsons as a person with significant control on 17 July 2020 (2 pages) |
17 July 2020 | Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP England to Unit 47 Pindar Road Hoddesdon EN11 0FJ on 17 July 2020 (1 page) |
17 July 2020 | Secretary's details changed for Ms Helene Phillpotts on 17 July 2020 (1 page) |
9 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
23 September 2019 | Confirmation statement made on 21 September 2019 with updates (4 pages) |
5 October 2018 | Confirmation statement made on 21 September 2018 with updates (5 pages) |
3 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
3 July 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
2 July 2018 | Appointment of Mr Michael Parsons as a director on 2 July 2018 (2 pages) |
2 July 2018 | Termination of appointment of Helene Phillpotts as a director on 2 July 2018 (1 page) |
2 July 2018 | Appointment of Ms Helene Phillpotts as a secretary on 2 July 2018 (2 pages) |
2 July 2018 | Notification of Michael Parsons as a person with significant control on 2 July 2018 (2 pages) |
2 July 2018 | Cessation of Helene Phillpotts as a person with significant control on 2 July 2018 (1 page) |
27 June 2018 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 147a High Street Waltham Cross Hertfordshire EN8 7AP on 27 June 2018 (1 page) |
24 April 2018 | Previous accounting period shortened from 30 June 2018 to 30 March 2018 (1 page) |
13 April 2018 | Previous accounting period shortened from 30 September 2017 to 30 June 2017 (3 pages) |
25 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
25 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
31 May 2017 | Statement of capital following an allotment of shares on 1 April 2017
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31 May 2017 | Statement of capital following an allotment of shares on 1 April 2017
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22 September 2016 | Incorporation Statement of capital on 2016-09-22
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22 September 2016 | Incorporation Statement of capital on 2016-09-22
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