London
NW6 2BF
Director Name | Mr Jake Alastair Lawrance |
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Date of Birth | July 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Chapel House Street London E14 3AS |
Director Name | Mr Mark Steffen Kidger Tucker |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2017(same day as company formation) |
Role | Broker/Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Shadon Road London SW4 9HR |
Registered Address | Centro 1 39 Plender Street Camden London NW1 0DT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 18 October 2023 (5 months, 1 week ago) |
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Next Return Due | 1 November 2024 (7 months from now) |
25 September 2020 | Confirmation statement made on 25 September 2020 with updates (4 pages) |
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21 January 2020 | Resolutions
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10 January 2020 | Cessation of Jake Alastair Lawrance as a person with significant control on 9 January 2020 (1 page) |
10 January 2020 | Termination of appointment of Jake Alastair Lawrance as a director on 9 January 2020 (1 page) |
10 January 2020 | Appointment of Mrs Palomie Patel as a director on 9 January 2020 (2 pages) |
10 January 2020 | Notification of Vidale Fitness Limited as a person with significant control on 9 January 2020 (2 pages) |
10 January 2020 | Cessation of Mark Steffen Kidger Tucker as a person with significant control on 9 January 2020 (1 page) |
10 January 2020 | Termination of appointment of Mark Steffen Kidger Tucker as a director on 9 January 2020 (1 page) |
21 October 2019 | Confirmation statement made on 21 October 2019 with updates (4 pages) |
1 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
5 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
16 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
16 April 2018 | Registered office address changed from 48 Shadon Road London SW4 9HR United Kingdom to Centro 1 39 Plender Street Camden London NW1 0DT on 16 April 2018 (1 page) |
12 April 2018 | Previous accounting period shortened from 30 April 2018 to 31 March 2018 (3 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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