London
N19 3AL
Director Name | Mr John Leonti |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2018(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Creative Director |
Country of Residence | United States |
Correspondence Address | 22 Valley Road Bromley BR2 0HD |
Director Name | Mr Tom Henry Henry |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Anthony Gold Solicitors The Beehive Coffee Tavern 496 Streatham High Road London SW16 3QB |
Director Name | Mr Ian Paul Mitchell |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 September 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 23 Heathville Road London N19 3AL |
Registered Address | 23 Heathville Road London N19 3AL |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Hillrise |
Built Up Area | Greater London |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 31 August 2023 (8 months, 1 week ago) |
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Next Return Due | 14 September 2024 (4 months, 1 week from now) |
7 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
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15 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
2 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
23 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
11 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
2 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
30 September 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
14 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
3 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
8 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
30 October 2018 | Appointment of Mr John Leonti as a director on 20 October 2018 (2 pages) |
12 October 2018 | Termination of appointment of Ian Paul Mitchell as a director on 12 October 2018 (1 page) |
12 October 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
9 October 2018 | Registered office address changed from Anthony Gold Solicitors the Beehive Coffee Tavern 496 Streatham High Road London SW16 3QB United Kingdom to 23 Heathville Road London N19 3AL on 9 October 2018 (1 page) |
2 October 2018 | Appointment of Ms Elizabeth Jane Blomfield as a director on 24 September 2018 (2 pages) |
2 October 2018 | Termination of appointment of Tom Henry Henry as a director on 2 October 2018 (1 page) |
10 July 2018 | Memorandum and Articles of Association (17 pages) |
23 May 2018 | Resolutions
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1 September 2017 | Incorporation Statement of capital on 2017-09-01
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1 September 2017 | Incorporation Statement of capital on 2017-09-01
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