Woodford Green
Essex
IG8 0DY
Secretary Name | Centrum Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2016(same day as company formation) |
Correspondence Address | Elscot House Arcadia Avenue London N3 2JU |
Secretary Name | Kkvms Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2018(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 August 2019) |
Correspondence Address | C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT |
Registered Address | Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Monkhams |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 3 June 2022 (1 year, 10 months ago) |
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Next Return Due | 17 June 2023 (overdue) |
22 February 2023 | Statement of affairs (8 pages) |
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22 February 2023 | Appointment of a voluntary liquidator (3 pages) |
22 February 2023 | Resolutions
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22 February 2023 | Registered office address changed from 108-110 Judd Street London WC1H 9PX England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 22 February 2023 (2 pages) |
6 June 2022 | Register inspection address has been changed from C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT England to No.1 Cochrane House Admirals Way London E14 9UD (1 page) |
3 June 2022 | Director's details changed for Ms Rehab Ahmed Mohammed Sofan on 26 August 2021 (2 pages) |
3 June 2022 | Confirmation statement made on 3 June 2022 with updates (5 pages) |
1 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
31 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
25 August 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
29 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
28 October 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
1 October 2019 | Confirmation statement made on 25 August 2019 with updates (5 pages) |
1 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
30 September 2019 | Termination of appointment of Kkvms Nominees Limited as a secretary on 30 August 2019 (1 page) |
9 August 2019 | Registered office address changed from PO Box SE1 8RT C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to 108-110 Judd Street London WC1H 9PX on 9 August 2019 (1 page) |
30 January 2019 | Change of details for Ms Rehab Ahmed Mohammed Sofan as a person with significant control on 1 August 2018 (2 pages) |
25 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
25 August 2018 | Confirmation statement made on 25 August 2018 with updates (5 pages) |
20 July 2018 | Register inspection address has been changed to C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT (1 page) |
20 July 2018 | Register(s) moved to registered inspection location C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT (1 page) |
20 July 2018 | Director's details changed for Ms Rehab Ahmed Mohammed Sofan on 13 July 2018 (2 pages) |
19 July 2018 | Statement of capital following an allotment of shares on 1 December 2017
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15 July 2018 | Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to PO Box SE1 8RT C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT on 15 July 2018 (1 page) |
15 July 2018 | Appointment of Kkvms Niminees Limited as a secretary on 13 July 2018 (2 pages) |
15 July 2018 | Secretary's details changed for Kkvms Niminees Limited on 13 July 2018 (1 page) |
15 July 2018 | Termination of appointment of Centrum Secretaries Limited as a secretary on 13 July 2018 (1 page) |
15 December 2017 | Change of details for Ms Rehab Ahmed Mohammed Sofan as a person with significant control on 15 December 2017 (2 pages) |
15 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
15 December 2017 | Change of details for Ms Rehab Ahmed Mohammed Sofan as a person with significant control on 15 December 2017 (2 pages) |
28 April 2017 | Secretary's details changed for Centrum Secretaries Limited on 24 April 2017 (1 page) |
28 April 2017 | Secretary's details changed for Centrum Secretaries Limited on 24 April 2017 (1 page) |
28 April 2017 | Director's details changed for Ms Rehab Ahmed Mohammed Sofan on 28 April 2017 (2 pages) |
28 April 2017 | Director's details changed for Ms Rehab Ahmed Mohammed Sofan on 28 April 2017 (2 pages) |
29 March 2017 | Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 29 March 2017 (1 page) |
29 March 2017 | Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 29 March 2017 (1 page) |
8 March 2017 | Director's details changed for Ms Rehab Ahmed Mohammed Sofan on 8 March 2017 (2 pages) |
8 March 2017 | Director's details changed for Ms Rehab Ahmed Mohammed Sofan on 8 March 2017 (2 pages) |
8 March 2017 | Change of details for Ms Rehab Ahmed Mohammed Sofan as a person with significant control on 8 March 2017 (2 pages) |
8 March 2017 | Change of details for Ms Rehab Ahmed Mohammed Sofan as a person with significant control on 8 March 2017 (2 pages) |
1 December 2016 | Incorporation
Statement of capital on 2016-12-01
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1 December 2016 | Incorporation
Statement of capital on 2016-12-01
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