London
NW4 1QG
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2017(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Director Name | Mr Joel Dominic Trumper |
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Date of Birth | November 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2020(3 years, 9 months after company formation) |
Appointment Duration | 8 months (resigned 14 June 2021) |
Role | Administrator |
Country of Residence | Cyprus |
Correspondence Address | 39 Hill Road Pinner Middlesex HA5 1LB |
Registered Address | Jump Accounting, Wework 33, Queen Street London EC4R 1AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 22 September 2023 (7 months ago) |
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Next Return Due | 6 October 2024 (5 months, 1 week from now) |
6 October 2023 | Confirmation statement made on 22 September 2023 with updates (4 pages) |
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5 October 2023 | Change of details for Mr Daniel Brand as a person with significant control on 10 January 2023 (2 pages) |
5 October 2023 | Notification of Bellite Pty Ltd as a person with significant control on 10 January 2023 (2 pages) |
5 October 2023 | Change of details for Mr Daniel Brand as a person with significant control on 22 September 2023 (2 pages) |
11 July 2023 | Amended total exemption full accounts made up to 30 June 2021 (6 pages) |
23 June 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
19 January 2023 | Statement of capital following an allotment of shares on 10 January 2023
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5 November 2022 | Director's details changed for Mr Daniel Brand on 2 November 2022 (2 pages) |
25 October 2022 | Confirmation statement made on 22 September 2022 with updates (6 pages) |
14 July 2022 | Registered office address changed from Swan House 33, Queen Street London EC4R 1AP England to Jump Accounting, Wework 33, Queen Street London EC4R 1AP on 14 July 2022 (1 page) |
27 May 2022 | Statement of capital following an allotment of shares on 29 April 2022
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7 April 2022 | Registered office address changed from 39 Hill Road Pinner Middlesex HA5 1LB United Kingdom to Swan House 33, Queen Street London EC4R1AP on 7 April 2022 (1 page) |
4 April 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
20 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
20 July 2021 | Termination of appointment of Joel Dominic Trumper as a director on 14 June 2021 (1 page) |
28 May 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
29 October 2020 | Appointment of Mr Joel Dominic Trumper as a director on 16 October 2020 (2 pages) |
20 October 2020 | Confirmation statement made on 20 October 2020 with updates (6 pages) |
20 October 2020 | Statement of capital following an allotment of shares on 14 October 2020
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26 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
16 March 2020 | Confirmation statement made on 16 March 2020 with updates (4 pages) |
16 March 2020 | Statement of capital following an allotment of shares on 10 March 2020
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7 November 2019 | Confirmation statement made on 6 November 2019 with updates (6 pages) |
16 September 2019 | Confirmation statement made on 16 September 2019 with updates (4 pages) |
12 September 2019 | Statement of capital following an allotment of shares on 27 August 2019
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12 September 2019 | Resolutions
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11 September 2019 | Statement of capital following an allotment of shares on 27 August 2019
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22 August 2019 | Resolutions
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4 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
18 October 2018 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
6 February 2018 | Confirmation statement made on 31 January 2018 with updates (5 pages) |
22 January 2018 | Sub-division of shares on 11 January 2018 (4 pages) |
19 January 2018 | Resolutions
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10 November 2017 | Statement of capital following an allotment of shares on 18 January 2017
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10 November 2017 | Statement of capital following an allotment of shares on 18 January 2017
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1 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
1 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
24 January 2017 | Appointment of Mr Daniel Brand as a director on 18 January 2017 (2 pages) |
24 January 2017 | Appointment of Mr Daniel Brand as a director on 18 January 2017 (2 pages) |
23 January 2017 | Current accounting period extended from 31 January 2018 to 30 June 2018 (1 page) |
23 January 2017 | Current accounting period extended from 31 January 2018 to 30 June 2018 (1 page) |
19 January 2017 | Termination of appointment of Michael Duke as a director on 18 January 2017 (1 page) |
19 January 2017 | Termination of appointment of Michael Duke as a director on 18 January 2017 (1 page) |
18 January 2017 | Incorporation Statement of capital on 2017-01-18
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18 January 2017 | Incorporation Statement of capital on 2017-01-18
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