London
EC2A 4NE
Director Name | Ms Ann Holman |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2017(3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 November 2018) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Flat 2, The Farm Nippors Way Winscombe BS25 1HF |
Director Name | Mr Jamie Ward-Smith |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2017(3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 12 October 2021) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 86-90 Paul Street London EC2A 4NE |
Director Name | Mr Julian Matthew Hirst |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2017(4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Mervan Road London SW2 1DP |
Registered Address | 86-90 Paul Street London EC2A 4NE |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 11 April 2023 (1 year ago) |
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Next Return Due | 25 April 2024 (6 days from now) |
13 January 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
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20 November 2020 | Registered office address changed from Studio 2 Neckinger Mills 162-164 Abbey Street London SE1 2AN England to 86-90 Paul Street London EC2A 4NE on 20 November 2020 (1 page) |
25 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
6 March 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
5 July 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
1 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
29 May 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2018 | Termination of appointment of Ann Holman as a director on 1 November 2018 (1 page) |
2 November 2018 | Termination of appointment of Julian Matthew Hirst as a director on 1 November 2018 (1 page) |
2 November 2018 | Previous accounting period extended from 30 April 2018 to 30 September 2018 (1 page) |
24 April 2018 | Resolutions
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11 April 2018 | Confirmation statement made on 11 April 2018 with updates (4 pages) |
26 February 2018 | Cessation of Vivo Rewards Limited as a person with significant control on 27 January 2018 (1 page) |
26 February 2018 | Notification of Lifetech Global Limited as a person with significant control on 27 January 2018 (2 pages) |
6 December 2017 | Resolutions
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6 December 2017 | Resolutions
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6 November 2017 | Registered office address changed from Unit 2D09 South Bank Technopark 90 London Road London SE1 6LN England to Studio 2 Neckinger Mills 162-164 Abbey Street London SE1 2AN on 6 November 2017 (1 page) |
6 November 2017 | Registered office address changed from Unit 2D09 South Bank Technopark 90 London Road London SE1 6LN England to Studio 2 Neckinger Mills 162-164 Abbey Street London SE1 2AN on 6 November 2017 (1 page) |
18 October 2017 | Director's details changed for Mr Jamie Ward-Smith on 18 October 2017 (2 pages) |
18 October 2017 | Registered office address changed from 47-50 Margaret Street London W1W 8SB United Kingdom to Unit 2D09 South Bank Technopark 90 London Road London SE1 6LN on 18 October 2017 (1 page) |
18 October 2017 | Director's details changed for Mr Jamie Ward-Smith on 18 October 2017 (2 pages) |
18 October 2017 | Registered office address changed from 47-50 Margaret Street London W1W 8SB United Kingdom to Unit 2D09 South Bank Technopark 90 London Road London SE1 6LN on 18 October 2017 (1 page) |
14 August 2017 | Appointment of Mr Julian Matthew Hirst as a director on 5 August 2017 (2 pages) |
14 August 2017 | Appointment of Mr Julian Matthew Hirst as a director on 5 August 2017 (2 pages) |
10 July 2017 | Appointment of Ann Holman as a director on 10 July 2017 (2 pages) |
10 July 2017 | Appointment of Mr Jamie Ward-Smith as a director on 10 July 2017 (2 pages) |
10 July 2017 | Appointment of Mr Jamie Ward-Smith as a director on 10 July 2017 (2 pages) |
10 July 2017 | Appointment of Ann Holman as a director on 10 July 2017 (2 pages) |
5 April 2017 | Incorporation Statement of capital on 2017-04-05
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5 April 2017 | Incorporation Statement of capital on 2017-04-05
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