London
SW7 5EW
Director Name | Mr Gursamarjit Singh |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | Dominican |
Status | Current |
Appointed | 10 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 A Hyde Park Gate London SW7 5EW |
Registered Address | 1 A Hyde Park Gate London SW7 5EW |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 April 2024 (2 weeks, 6 days ago) |
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Next Return Due | 23 April 2025 (11 months, 4 weeks from now) |
26 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
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24 November 2023 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
11 November 2023 | Compulsory strike-off action has been suspended (1 page) |
24 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2023 | Confirmation statement made on 9 April 2023 with updates (5 pages) |
4 July 2023 | Change of details for Pledge Capital Ltd as a person with significant control on 9 April 2023 (2 pages) |
8 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
9 December 2022 | Compulsory strike-off action has been suspended (1 page) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2022 | Confirmation statement made on 9 April 2022 with updates (5 pages) |
27 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
29 April 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
22 April 2021 | Confirmation statement made on 9 April 2021 with updates (5 pages) |
15 February 2021 | Registered office address changed from Hinwick House Wollaston Road Hinwick Wellingborough NN29 7JE England to 1 a Hyde Park Gate London SW7 5EW on 15 February 2021 (1 page) |
18 May 2020 | Confirmation statement made on 9 April 2020 with updates (3 pages) |
12 May 2020 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
12 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
25 March 2020 | Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to Hinwick House Wollaston Road Hinwick Wellingborough NN29 7JE on 25 March 2020 (1 page) |
11 January 2020 | Compulsory strike-off action has been suspended (1 page) |
3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2019 | Registered office address changed from 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD England to Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on 15 April 2019 (1 page) |
11 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
10 April 2019 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
16 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2018 | Registered office address changed from Hinwick House Wollaston Road Hinwick Bedfordshire NN29 7JE United Kingdom to 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD on 3 December 2018 (1 page) |
21 June 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
12 April 2018 | Change of details for Mr Gursamarjit Singh as a person with significant control on 5 September 2017 (2 pages) |
12 April 2018 | Director's details changed for Mr Gursamarjit Singh on 5 September 2017 (2 pages) |
26 March 2018 | Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
10 April 2017 | Incorporation
Statement of capital on 2017-04-10
|
10 April 2017 | Incorporation
Statement of capital on 2017-04-10
|