London
SE13 6HE
Director Name | Mr Mark Lindner |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2020(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Creative Director |
Country of Residence | England |
Correspondence Address | 15 Springbank Road London SE13 6SN |
Director Name | Mr Peter Weston Smith |
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Date of Birth | June 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2022(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Springbank Road London SE13 6SN |
Director Name | Mr Subhash Mithia |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2017(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 172 Mitcham Road Croydon CR0 3JE |
Director Name | Ms Rosie Cliff |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2020(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 February 2023) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 17 Springbank Road London SE13 6SN |
Registered Address | 15 Springbank Road London SE13 6SN |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Lewisham Central |
Built Up Area | Greater London |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 25 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 8 June 2024 (1 month, 2 weeks from now) |
20 December 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
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25 May 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
28 February 2023 | Termination of appointment of Rosie Cliff as a director on 27 February 2023 (1 page) |
23 October 2022 | Appointment of Mr Peter Weston Smith as a director on 21 October 2022 (2 pages) |
24 August 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
25 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
10 March 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
25 June 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
12 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
3 November 2020 | Director's details changed for Ms Louise Arianne Grace on 13 October 2020 (2 pages) |
3 November 2020 | Director's details changed for Mr Mark Lindner on 13 October 2020 (2 pages) |
3 November 2020 | Director's details changed for Ms Rosie Cliff on 13 October 2020 (2 pages) |
3 November 2020 | Registered office address changed from 172 Mitcham Road Croydon CR0 3JE United Kingdom to 15 Springbank Road London SE13 6SN on 3 November 2020 (1 page) |
15 October 2020 | Appointment of Ms Louise Arianne Grace as a director on 13 October 2020 (2 pages) |
15 October 2020 | Appointment of Ms Rosie Cliff as a director on 13 October 2020 (2 pages) |
15 October 2020 | Appointment of Mr Mark Lindner as a director on 13 October 2020 (2 pages) |
13 October 2020 | Termination of appointment of Subhash Mithia as a director on 12 October 2020 (1 page) |
28 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
19 March 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
31 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
18 December 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
15 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
26 May 2017 | Incorporation (26 pages) |
26 May 2017 | Incorporation (26 pages) |