Martock
Somerset
TA12 6JN
Secretary Name | Matt Harrison |
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Status | Current |
Appointed | 06 February 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Gateway House Milverton Street London SE11 4AP |
Director Name | Ms Eleanor McNeil |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2021(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 2nd Floor, Minories House 2-5 Minories London EC3N 1BJ |
Director Name | Mr Ian James Watson |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 23 February 2023(6 years after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2nd Floor, Minories House 2-5 Minories London EC3N 1BJ |
Director Name | Mr Ian James Watson |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 06 February 2017(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 38 White Rose Lane Woking Surrey GU22 7LB |
Director Name | Mr Michael Patrick William Egan |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2018(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 15 January 2023) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 7 John Spencer Square London N1 2LZ |
Registered Address | 2nd Floor, Minories House 2-5 Minories London EC3N 1BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 5 February 2024 (3 months ago) |
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Next Return Due | 19 February 2025 (9 months, 2 weeks from now) |
27 December 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
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29 March 2023 | Appointment of Mr Ian James Watson as a director on 23 February 2023 (2 pages) |
15 March 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
16 January 2023 | Termination of appointment of Michael Patrick William Egan as a director on 15 January 2023 (1 page) |
19 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
14 October 2022 | Appointment of Ms Eleanor Mcneil as a director on 12 October 2021 (2 pages) |
10 March 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
8 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
4 May 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
15 March 2021 | Micro company accounts made up to 31 March 2020 (10 pages) |
4 December 2020 | Termination of appointment of Ian James Watson as a director on 24 March 2020 (1 page) |
5 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
25 June 2019 | Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
11 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
1 November 2018 | Appointment of Mr Michael Patrick William Egan as a director on 22 October 2018 (2 pages) |
29 October 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
7 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
8 May 2017 | Registered office address changed from 2nd Floor, Minories House Minories House 2-5 Minories London EC3N 1BJ England to 2nd Floor, Minories House Minories London EC3N 1BJ on 8 May 2017 (1 page) |
8 May 2017 | Registered office address changed from 2nd Floor, Minories House Minories House 2-5 Minories London EC3N 1BJ England to 2nd Floor, Minories House Minories London EC3N 1BJ on 8 May 2017 (1 page) |
8 May 2017 | Registered office address changed from Gateway House Milverton Street London SE11 4AP United Kingdom to 2nd Floor, Minories House Minories House 2-5 Minories London EC3N 1BJ on 8 May 2017 (1 page) |
8 May 2017 | Registered office address changed from 2nd Floor, Minories House Minories London EC3N 1BJ England to 2nd Floor, Minories House 2nd Floor, Minories House 2-5 Minories London EC3N 1BJ on 8 May 2017 (1 page) |
8 May 2017 | Registered office address changed from 2nd Floor, Minories House Minories London EC3N 1BJ England to 2nd Floor, Minories House 2nd Floor, Minories House 2-5 Minories London EC3N 1BJ on 8 May 2017 (1 page) |
8 May 2017 | Registered office address changed from 2nd Floor, Minories House 2nd Floor, Minories House 2-5 Minories London EC3N 1BJ United Kingdom to 2nd Floor, Minories House 2-5 Minories London EC3N 1BJ on 8 May 2017 (1 page) |
8 May 2017 | Registered office address changed from 2nd Floor, Minories House 2nd Floor, Minories House 2-5 Minories London EC3N 1BJ United Kingdom to 2nd Floor, Minories House 2-5 Minories London EC3N 1BJ on 8 May 2017 (1 page) |
8 May 2017 | Registered office address changed from Gateway House Milverton Street London SE11 4AP United Kingdom to 2nd Floor, Minories House Minories House 2-5 Minories London EC3N 1BJ on 8 May 2017 (1 page) |
6 February 2017 | Incorporation Statement of capital on 2017-02-06
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6 February 2017 | Incorporation Statement of capital on 2017-02-06
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