Twickenham
TW1 4QY
Director Name | Mr Justin Peter Gilchrist Stephenson |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2019(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Partner |
Country of Residence | England |
Correspondence Address | 58 The Spinney Beaconsfield Buckinghamshire HP9 1SA |
Director Name | Mr Mark Wilsdon |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2021(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 April 2023) |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | 8 8 Pfullmann Street Aston Clinton HP22 0QA |
Registered Address | Worklife Suite 20 Red Lion Street London WC1R 4PQ |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 25 November 2023 (5 months ago) |
---|---|
Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
12 May 2023 | Purchase of own shares. Shares purchased into treasury:
|
---|---|
4 May 2023 | Notification of Chris Martin Ginnelly as a person with significant control on 17 January 2017 (2 pages) |
4 May 2023 | Termination of appointment of Mark Wilsdon as a director on 20 April 2023 (1 page) |
30 March 2023 | Director's details changed for Mr Justin Peter Gilchrist Stephenson on 30 March 2023 (2 pages) |
10 March 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
14 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
21 April 2022 | Unaudited abridged accounts made up to 31 December 2021 (11 pages) |
8 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
28 September 2021 | Appointment of Mr Mark Wilsdon as a director on 15 September 2021 (2 pages) |
9 March 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
7 March 2021 | Registered office address changed from Worklife Suite Kings House 174 Hammersmith Road London W6 7JP England to Worklife Suite 20 Red Lion Street London WC1R 4PQ on 7 March 2021 (1 page) |
18 January 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
8 April 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
6 March 2020 | Resolutions
|
5 December 2019 | Memorandum and Articles of Association (39 pages) |
25 November 2019 | Confirmation statement made on 25 November 2019 with updates (5 pages) |
13 November 2019 | Appointment of Mr Justin Peter Gilchrist Stephenson as a director on 1 November 2019 (2 pages) |
18 March 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
31 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
23 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
23 August 2018 | Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
7 February 2018 | Registered office address changed from 3 Shortlands London W6 8DA England to Worklife Suite Kings House 174 Hammersmith Road London W6 7JP on 7 February 2018 (1 page) |
22 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
8 February 2017 | Registered office address changed from 42 Tennyson Avenue Twickenham TW1 4QY England to 3 Shortlands London W6 8DA on 8 February 2017 (1 page) |
8 February 2017 | Registered office address changed from 42 Tennyson Avenue Twickenham TW1 4QY England to 3 Shortlands London W6 8DA on 8 February 2017 (1 page) |
17 January 2017 | Incorporation Statement of capital on 2017-01-17
|
17 January 2017 | Incorporation Statement of capital on 2017-01-17
|