Bourne Business Park
Addlestone
Surrey
KT15 2LE
Director Name | Mr Romain Roland Jean-Paul Eric Peugeot |
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Date of Birth | August 1989 (Born 34 years ago) |
Nationality | French |
Status | Current |
Appointed | 29 June 2017(same day as company formation) |
Role | Business Owner - Investor |
Country of Residence | England |
Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
Registered Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 28 June 2023 (9 months ago) |
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Next Return Due | 12 July 2024 (3 months, 2 weeks from now) |
6 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
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28 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
24 October 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
29 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
27 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
12 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
19 August 2021 | Director's details changed for Mr Romain Roland Jean-Paul Eric Peugeot on 1 February 2020 (2 pages) |
12 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
5 May 2021 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
8 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
24 April 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
9 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
2 July 2019 | Change of details for Mr. Damien Morin as a person with significant control on 28 June 2019 (2 pages) |
3 April 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
25 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
24 September 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
10 July 2018 | Change of details for Newlion Holdngs Ltd as a person with significant control on 17 August 2017 (2 pages) |
6 July 2018 | Change of details for a person with significant control (2 pages) |
12 April 2018 | Director's details changed for Mr. Romain Roland Jean-Paul Eric Peugeot on 4 April 2018 (2 pages) |
31 October 2017 | Director's details changed for Mr. Romain Peugeot on 27 October 2017 (2 pages) |
31 October 2017 | Change of details for Mr. Damien Morin as a person with significant control on 27 October 2017 (2 pages) |
31 October 2017 | Director's details changed for Mr. Romain Peugeot on 27 October 2017 (2 pages) |
31 October 2017 | Change of details for Mr. Damien Morin as a person with significant control on 27 October 2017 (2 pages) |
8 September 2017 | Current accounting period extended from 30 June 2018 to 31 July 2018 (1 page) |
8 September 2017 | Current accounting period extended from 30 June 2018 to 31 July 2018 (1 page) |
1 September 2017 | Registered office address changed from 8 Kings Quay, Flat 8 King's Quay, Chelsea Harbour London SW10 0UX United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 1 September 2017 (2 pages) |
1 September 2017 | Registered office address changed from 8 Kings Quay, Flat 8 King's Quay, Chelsea Harbour London SW10 0UX United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 1 September 2017 (2 pages) |
29 June 2017 | Incorporation Statement of capital on 2017-06-29
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29 June 2017 | Incorporation Statement of capital on 2017-06-29
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