London
SW1E 6SQ
Director Name | Mrs Karen Pauline Goncalves |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 03 January 2023(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Zig Zag Building 70 Victoria Street London SW1E 6SQ |
Director Name | Mr Stephen John Ruta |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 456 Chester Road Old Trafford Manchester M16 9HD |
Director Name | Mr Mark Timothy Watkinson |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 456 Chester Road Old Trafford Manchester M16 9HD |
Registered Address | Zig Zag Building 70 Victoria Street London SW1E 6SQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 8 July 2024 (2 months, 3 weeks from now) |
12 December 2023 | Confirmation statement made on 24 June 2023 with updates (4 pages) |
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31 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
24 May 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
4 January 2023 | Notification of Njc North West Limited as a person with significant control on 3 January 2023 (2 pages) |
4 January 2023 | Cessation of Stephen John Ruta as a person with significant control on 3 January 2023 (1 page) |
4 January 2023 | Cessation of Mark Timothy Watkinson as a person with significant control on 3 January 2023 (1 page) |
4 January 2023 | Termination of appointment of Stephen John Ruta as a director on 3 January 2023 (1 page) |
4 January 2023 | Registered office address changed from 435 Chester Road Manchester M16 9HA England to Zig Zag Building 70 Victoria Street London SW1E 6SQ on 4 January 2023 (1 page) |
4 January 2023 | Appointment of Mrs Karen Pauline Goncalves as a director on 3 January 2023 (2 pages) |
4 January 2023 | Termination of appointment of Mark Timothy Watkinson as a director on 3 January 2023 (1 page) |
4 January 2023 | Appointment of Mr Paul Crilly as a director on 3 January 2023 (2 pages) |
2 December 2022 | Current accounting period shortened from 30 June 2023 to 31 December 2022 (1 page) |
24 June 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
24 June 2022 | Registered office address changed from 456 Chester Road Old Trafford Manchester M16 9HD England to 435 Chester Road Manchester M16 9HA on 24 June 2022 (1 page) |
26 October 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
5 August 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
2 October 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
5 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
4 February 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
28 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
21 June 2019 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
6 February 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
26 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
15 June 2017 | Incorporation Statement of capital on 2017-06-15
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15 June 2017 | Incorporation Statement of capital on 2017-06-15
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