Twickenham
Middlesex
TW1 2PB
Director Name | Mr Simon Ian Rockman |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2017(same day as company formation) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 38 Cavendish Avenue London N3 3QN |
Secretary Name | Mrs Delia Robinson |
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Status | Current |
Appointed | 13 June 2018(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Correspondence Address | 14 Great College Street London SW1P 3RX |
Director Name | Mr David Chow |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2017(same day as company formation) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 36a Halford Road London SW6 1JT |
Registered Address | Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 29 January 2023 (1 year, 2 months ago) |
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Next Return Due | 12 February 2024 (overdue) |
29 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
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18 December 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
30 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
1 August 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
29 January 2019 | Confirmation statement made on 29 January 2019 with updates (4 pages) |
29 January 2019 | Termination of appointment of David Chow as a director on 11 January 2019 (1 page) |
12 December 2018 | Second filing of Confirmation Statement dated 18/06/2018 (4 pages) |
29 November 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
29 November 2018 | Confirmation statement made on 28 November 2018 with updates (5 pages) |
28 November 2018 | Statement of capital following an allotment of shares on 22 June 2018
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28 November 2018 | Statement of capital following an allotment of shares on 21 June 2018
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9 July 2018 | Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page) |
18 June 2018 | Registered office address changed from 38 Cavendish Avenue London N3 3QN United Kingdom to 14 Great College Street London SW1P 3RX on 18 June 2018 (1 page) |
18 June 2018 | Appointment of Mrs Delia Robinson as a secretary on 13 June 2018 (2 pages) |
18 June 2018 | Confirmation statement made on 18 June 2018 with updates
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5 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
2 March 2017 | Incorporation Statement of capital on 2017-03-02
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2 March 2017 | Incorporation Statement of capital on 2017-03-02
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