London
SW18 5BY
Director Name | Mr Simon Nicolas Parker-Smith |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2017(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 84 Brookwood Road London SW18 5BY |
Registered Address | Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 8 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 22 December 2024 (8 months, 3 weeks from now) |
21 July 2023 | Cessation of Simon Nicolas Parker-Smith as a person with significant control on 8 December 2020 (1 page) |
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21 July 2023 | Change of details for Mr Mark Charles Antony Vlassopulos as a person with significant control on 8 December 2020 (2 pages) |
13 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
15 November 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
22 February 2022 | Micro company accounts made up to 28 February 2021 (5 pages) |
11 January 2022 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
25 February 2021 | Micro company accounts made up to 29 February 2020 (5 pages) |
16 December 2020 | Confirmation statement made on 8 December 2020 with updates (7 pages) |
10 December 2020 | Termination of appointment of Simon Nicolas Parker-Smith as a director on 8 December 2020 (1 page) |
15 October 2020 | Confirmation statement made on 25 July 2020 with updates (7 pages) |
11 September 2019 | Statement of capital following an allotment of shares on 11 September 2019
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6 August 2019 | Resolutions
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31 July 2019 | Confirmation statement made on 25 July 2019 with updates (7 pages) |
23 July 2019 | Statement of capital following an allotment of shares on 22 July 2019
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9 July 2019 | Statement of capital following an allotment of shares on 6 November 2018
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9 July 2019 | Statement of capital following an allotment of shares on 5 December 2018
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27 June 2019 | Previous accounting period extended from 30 September 2018 to 28 February 2019 (1 page) |
27 June 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
16 November 2018 | Statement of capital following an allotment of shares on 30 October 2018
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15 November 2018 | Confirmation statement made on 26 September 2018 with updates (4 pages) |
15 November 2018 | Registered office address changed from Weightmans Westgate Point Leeds LS1 2AX United Kingdom to 84 Brookwood Road London SW18 5BY on 15 November 2018 (1 page) |
12 November 2018 | Change of details for Mr Mark Charles Antony Vlassopulos as a person with significant control on 1 August 2018 (2 pages) |
9 November 2018 | Director's details changed for Mr. Simon Nicholas Parker-Smith on 27 September 2017 (2 pages) |
9 November 2018 | Change of details for Mr Mark Charles Antony Vlassopulos as a person with significant control on 27 September 2017 (2 pages) |
9 November 2018 | Director's details changed for Mr. Mark Charles Antony Vlassopulos on 27 September 2017 (2 pages) |
9 November 2018 | Director's details changed for Mr. Mark Charles Antony Vlassopulos on 18 October 2018 (2 pages) |
9 November 2018 | Change of details for Mr Mark Charles Antony Vlassopulos as a person with significant control on 18 October 2018 (2 pages) |
9 November 2018 | Notification of Simon Nicolas Parker-Smith as a person with significant control on 27 September 2017 (2 pages) |
9 November 2018 | Director's details changed for Mr Simon Nicolas Parker-Smith on 18 October 2018 (2 pages) |
9 November 2018 | Director's details changed for Mr. Mark Charles Antony Vlassopulos on 1 August 2018 (2 pages) |
27 September 2017 | Incorporation Statement of capital on 2017-09-27
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27 September 2017 | Incorporation Statement of capital on 2017-09-27
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