Cosham
Portsmouth
Hampshire
PO6 4SU
Director Name | Ms Ellen Learmonth |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | German |
Status | Current |
Appointed | 06 December 2017(5 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Marketing Specialist |
Country of Residence | England |
Correspondence Address | 3 Trafalgar Close Collingwood Manor Morpeth HP3 9WN |
Registered Address | Stockley Park Regus 6-9 The Square 2561 Uxbridge UB11 1FW |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
Address Matches | 2 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 from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 April 2023 (1 year ago) |
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Next Return Due | 7 May 2024 (1 week, 2 days from now) |
28 April 2020 | Confirmation statement made on 23 April 2020 with updates (5 pages) |
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20 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
25 April 2019 | Confirmation statement made on 23 April 2019 with updates (5 pages) |
9 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
8 November 2018 | Director's details changed for Mr Arthur Thomas on 7 November 2018 (2 pages) |
8 June 2018 | Confirmation statement made on 7 June 2018 with updates (5 pages) |
7 June 2018 | Notification of Continental Ventures Ltd as a person with significant control on 7 June 2018 (2 pages) |
6 June 2018 | Cessation of Arthur Thomas as a person with significant control on 6 June 2018 (1 page) |
6 December 2017 | Appointment of Ms Ellen Learmonth as a director on 6 December 2017 (2 pages) |
6 December 2017 | Appointment of Ms Ellen Learmonth as a director on 6 December 2017 (2 pages) |
23 November 2017 | Registered office address changed from 66 Evans Wharf Hemel Hemsted HP3 9WN England to 66 Evans Wharf Hemel Hempstead HP3 9WN on 23 November 2017 (1 page) |
23 November 2017 | Registered office address changed from 66 Evans Wharf Hemel Hemsted HP3 9WN England to 66 Evans Wharf Hemel Hempstead HP3 9WN on 23 November 2017 (1 page) |
15 November 2017 | Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn Lancashire BB1 2QY England to 66 Evans Wharf Hemel Hemsted HP3 9WN on 15 November 2017 (1 page) |
15 November 2017 | Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn Lancashire BB1 2QY England to 66 Evans Wharf Hemel Hemsted HP3 9WN on 15 November 2017 (1 page) |
4 July 2017 | Incorporation Statement of capital on 2017-07-04
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4 July 2017 | Incorporation Statement of capital on 2017-07-04
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