2nd Floor, Unit 11a
London
N4 1TJ
Director Name | Mr Adam Harding |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2016(same day as company formation) |
Role | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
Director Name | Mr Julius Nussbaum |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2017(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11a London N4 1TJ |
Director Name | Mr David Stephen Fisher |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 September 2020(3 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11a London N4 1TJ |
Registered Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11a London N4 1TJ |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Seven Sisters |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 27 December |
14 January 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
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29 December 2020 | Current accounting period shortened from 29 December 2019 to 28 December 2019 (1 page) |
14 December 2020 | Confirmation statement made on 30 November 2020 with updates (5 pages) |
16 September 2020 | Termination of appointment of a director (1 page) |
15 September 2020 | Director's details changed for Mr David Michael Fisher on 14 September 2020 (2 pages) |
15 September 2020 | Appointment of Mr David Michael Fisher as a director on 1 September 2020 (2 pages) |
14 September 2020 | Director's details changed for Mr David Stephen Fisher on 14 September 2020 (2 pages) |
9 September 2020 | Termination of appointment of Julius Nussbaum as a director on 1 September 2020 (1 page) |
9 September 2020 | Appointment of Mr David Stephen Fisher as a director on 1 September 2020 (2 pages) |
18 December 2019 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
19 November 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
27 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
17 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
30 November 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
31 August 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
19 April 2018 | Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 19 April 2018 (1 page) |
13 December 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
13 December 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
7 February 2017 | Appointment of Mr Julius Nussbaum as a director on 7 February 2017 (2 pages) |
7 February 2017 | Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to 136-144 Golders Green Road London NW11 8HB on 7 February 2017 (1 page) |
7 February 2017 | Appointment of Mr Julius Nussbaum as a director on 7 February 2017 (2 pages) |
7 February 2017 | Termination of appointment of Adam Harding as a director on 7 February 2017 (1 page) |
7 February 2017 | Termination of appointment of Adam Harding as a director on 7 February 2017 (1 page) |
7 February 2017 | Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to 136-144 Golders Green Road London NW11 8HB on 7 February 2017 (1 page) |
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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