Woking
GU21 2RP
Director Name | Dr Adam Marshall Baker |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2017(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 9 Guernsey Grove Herne Hill London Greater London SE24 9DF |
Director Name | Mr Andrew Grey |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2019(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 November 2022) |
Role | Engineering Consultant |
Country of Residence | England |
Correspondence Address | 163 Holland Gardens Brentford TW8 0AY |
Director Name | Mrs Sarah Parker |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2020(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 November 2022) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 27-29 South Lambeth Road London SW8 1SZ |
Registered Address | 27-29 South Lambeth Road London SW8 1SZ |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 18 July 2023 (9 months, 1 week ago) |
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Next Return Due | 1 August 2024 (3 months, 1 week from now) |
20 October 2020 | Sub-division of shares on 12 October 2020 (6 pages) |
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14 October 2020 | Statement of capital following an allotment of shares on 12 October 2020
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11 September 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
26 August 2020 | Appointment of Ms Sarah Parker as a director on 17 August 2020 (2 pages) |
20 March 2020 | Director's details changed for Mr Andrew Mr Grey on 3 March 2020 (2 pages) |
20 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
13 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
2 December 2019 | Registered office address changed from 27-29 South Lambeth Road London SW8 1SZ England to 16 Spice Court Ivory Square London SW11 3UE on 2 December 2019 (1 page) |
2 December 2019 | Registered office address changed from 16 Spice Court Ivory Square London SW11 3UE England to 16 Spice Court Ivory Square London SW11 3UE on 2 December 2019 (1 page) |
2 August 2019 | Appointment of Mr Andrew Grey as a director on 20 July 2019 (2 pages) |
2 April 2019 | Registered office address changed from Electron Building Fermi Avenue Harwell Oxfordshire OX11 0QR England to 27-29 South Lambeth Road London SW8 1SZ on 2 April 2019 (1 page) |
20 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
13 November 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
22 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
10 March 2017 | Incorporation Statement of capital on 2017-03-10
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10 March 2017 | Incorporation Statement of capital on 2017-03-10
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