London
NW9 6AA
Secretary Name | Mrs Shelley Jayne Thompson |
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Status | Current |
Appointed | 12 March 2020(3 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Correspondence Address | C/O Morris Angel & Son 1 Garrick Road London NW9 6AA |
Secretary Name | Mrs Shelley Jayne Clifton |
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Status | Current |
Appointed | 12 March 2020(3 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Correspondence Address | C/O Morris Angel & Son 1 Garrick Road London NW9 6AA |
Director Name | Mr Geoffrey James Marx |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Morris Angel & Son 1 Garrick Road London NW9 6AA |
Registered Address | C/O Morris Angel & Son 1 Garrick Road London NW9 6AA |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
16 February 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
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28 November 2023 | Micro company accounts made up to 31 January 2023 (8 pages) |
19 April 2023 | Secretary's details changed for Mrs Shelley Jayne Thompson on 28 May 2022 (1 page) |
13 February 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
22 November 2022 | Micro company accounts made up to 31 January 2022 (8 pages) |
8 February 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
9 December 2021 | Micro company accounts made up to 31 January 2021 (8 pages) |
16 March 2021 | Confirmation statement made on 3 January 2021 with updates (4 pages) |
9 March 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
29 April 2020 | Cessation of Geoffrey James Marx as a person with significant control on 31 March 2020 (1 page) |
29 April 2020 | Termination of appointment of Geoffrey James Marx as a director on 31 March 2020 (1 page) |
12 March 2020 | Appointment of Mrs Shelley Jayne Thompson as a secretary on 12 March 2020 (2 pages) |
12 March 2020 | Notification of Emma Michelle Angel as a person with significant control on 12 March 2020 (2 pages) |
26 February 2020 | Appointment of Miss Emma Michelle Angel as a director on 20 February 2020 (2 pages) |
26 February 2020 | Registered office address changed from 2 Strangways Terrace London W14 8NE United Kingdom to C/O Morris Angel & Son 1 Garrick Road London NW9 6AA on 26 February 2020 (1 page) |
7 February 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
23 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
7 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
9 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
18 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
4 January 2017 | Incorporation Statement of capital on 2017-01-04
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4 January 2017 | Incorporation Statement of capital on 2017-01-04
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