Greenford
Middlesex
UB6 0FX
Director Name | Mr Jackson Wardle |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2017(3 weeks, 6 days after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
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Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 September 2023 (6 months, 1 week ago) |
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Next Return Due | 4 October 2024 (6 months, 1 week from now) |
4 December 2017 | Delivered on: 5 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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27 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
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18 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
4 November 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
3 April 2019 | Director's details changed for Ms Grace Wardle on 30 March 2019 (2 pages) |
3 April 2019 | Change of details for Ms Grace Wardle as a person with significant control on 30 March 2019 (2 pages) |
3 April 2019 | Change of details for Mr Jackson Wardle as a person with significant control on 30 March 2019 (2 pages) |
30 March 2019 | Registered office address changed from York House Empire Way Wembley HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 30 March 2019 (1 page) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
26 November 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
5 December 2017 | Registration of charge 109740020001, created on 4 December 2017 (23 pages) |
5 December 2017 | Registration of charge 109740020001, created on 4 December 2017 (23 pages) |
21 November 2017 | Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
21 November 2017 | Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
24 October 2017 | Appointment of Mr Jackson Wardle as a director on 18 October 2017 (2 pages) |
24 October 2017 | Appointment of Mr Jackson Wardle as a director on 18 October 2017 (2 pages) |
21 September 2017 | Incorporation Statement of capital on 2017-09-21
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21 September 2017 | Incorporation Statement of capital on 2017-09-21
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