London
N12 8QA
Director Name | Miss Skye Alexandra Leckie |
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Date of Birth | January 1989 (Born 35 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 02 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Basement Denmark House 9-13 Crowcross Street London EC1M 6DR |
Director Name | Mr Michael Harry Carmody |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 10 February 2017(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 May 2018) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Basement Denmark House 9-13 Cowcross Street London EC1M 6DR |
Director Name | Mr Nicholas Aaron Robinson |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 24 May 2017(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Basement Denmark House 9-13 Cowcross Street London EC1M 6DR |
Director Name | Mr Andrew Mower |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2018(1 year, 5 months after company formation) |
Appointment Duration | 4 years (resigned 01 June 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 869 High Road London N12 8QA |
Registered Address | 93 Tabernacle Street London EC2A 4BA |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
30 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
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11 March 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
29 April 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
5 February 2019 | Confirmation statement made on 21 January 2019 with updates (4 pages) |
30 October 2018 | Termination of appointment of Nicholas Aaron Robinson as a director on 1 September 2018 (1 page) |
10 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
22 June 2018 | Termination of appointment of Skye Alexandra Leckie as a director on 18 May 2018 (1 page) |
22 June 2018 | Appointment of Mr Andrew Mower as a director on 17 May 2018 (2 pages) |
22 June 2018 | Termination of appointment of Michael Harry Carmody as a director on 18 May 2018 (1 page) |
11 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
16 March 2018 | Director's details changed for Miss Skye Alexandra Leckie on 5 March 2018 (2 pages) |
21 February 2018 | Registered office address changed from Basement Cowcross Street London EC1M 6DR England to Basement Denmark House 9-13 Cowcross Street London EC1M 6DR on 21 February 2018 (1 page) |
21 February 2018 | Cessation of Skyke Alexandra Leckie as a person with significant control on 10 February 2017 (1 page) |
21 February 2018 | Change of details for Mowjocar Limited as a person with significant control on 21 February 2018 (2 pages) |
21 February 2018 | Change of details for Miss Skyke Alexandra Leckie as a person with significant control on 21 February 2018 (2 pages) |
19 October 2017 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED England to Basement Cowcross Street London EC1M 6DR on 19 October 2017 (1 page) |
19 October 2017 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED England to Basement Cowcross Street London EC1M 6DR on 19 October 2017 (1 page) |
25 May 2017 | Appointment of Mr Nicholas Robinson as a director on 24 May 2017 (2 pages) |
25 May 2017 | Appointment of Mr Nicholas Robinson as a director on 24 May 2017 (2 pages) |
5 May 2017 | Second filing of Confirmation Statement dated 19/04/2017 (5 pages) |
5 May 2017 | Second filing of Confirmation Statement dated 19/04/2017 (5 pages) |
20 April 2017 | Confirmation statement made on 19 April 2017 with updates
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20 April 2017 | Confirmation statement made on 19 April 2017 with updates
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21 February 2017 | Appointment of Mr Michael Carmody as a director on 10 February 2017 (2 pages) |
21 February 2017 | Appointment of Mr Michael Carmody as a director on 10 February 2017 (2 pages) |
8 December 2016 | Director's details changed for Miss Skyke Alexandra Leckie on 8 December 2016 (2 pages) |
8 December 2016 | Director's details changed for Miss Skyke Alexandra Leckie on 8 December 2016 (2 pages) |
2 December 2016 | Incorporation Statement of capital on 2016-12-02
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2 December 2016 | Incorporation Statement of capital on 2016-12-02
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