London
SW7 4EF
Director Name | Mr Roy Dalrymple Moreno |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2017(same day as company formation) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | International House 142 Cromwell Road London SW7 4EF |
Director Name | Mr John Robert Alderson |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | International House 142 Cromwell Road London SW7 4EF |
Registered Address | 20 Wenlock Road London N1 7GU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 27 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
4 October 2023 | Director's details changed for Mr Robert Leslie Harbison on 4 October 2023 (2 pages) |
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4 October 2023 | Cessation of Robert Leslie Harbison as a person with significant control on 2 February 2018 (1 page) |
4 October 2023 | Cessation of Roy Dalrymple Moreno as a person with significant control on 2 February 2018 (1 page) |
4 October 2023 | Notification of Civitas Group Ltd as a person with significant control on 2 February 2018 (2 pages) |
3 October 2023 | Registered office address changed from International House 142 Cromwell Road London SW7 4EF United Kingdom to 20 Wenlock Road London N1 7GU on 3 October 2023 (1 page) |
28 September 2023 | Confirmation statement made on 27 September 2023 with updates (4 pages) |
29 June 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
3 October 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
29 September 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
24 August 2022 | Director's details changed for Mr Roy Dalrymple Moreno on 24 August 2022 (2 pages) |
24 August 2022 | Change of details for Mr Roy Dalrymple Moreno as a person with significant control on 24 August 2022 (2 pages) |
24 August 2022 | Director's details changed for Mr Roy Dalrymple Moreno on 24 August 2022 (2 pages) |
29 September 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
27 May 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
30 September 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
30 September 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
9 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
5 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
1 October 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
30 January 2018 | Termination of appointment of John Robert Alderson as a director on 29 January 2018 (1 page) |
30 January 2018 | Change of details for Mr Robert Leslie Harbison as a person with significant control on 18 January 2018 (2 pages) |
30 January 2018 | Cessation of John Robert Alderson as a person with significant control on 18 January 2018 (1 page) |
23 October 2017 | Statement of capital following an allotment of shares on 23 October 2017
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23 October 2017 | Statement of capital following an allotment of shares on 23 October 2017
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29 September 2017 | Notification of Roy Dalrymple Moreno as a person with significant control on 28 September 2017 (2 pages) |
29 September 2017 | Appointment of Mr Roy Dalrymple Moreno as a director on 28 September 2017 (2 pages) |
29 September 2017 | Appointment of Mr John Robert Alderson as a director on 28 September 2017 (2 pages) |
29 September 2017 | Resolutions
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29 September 2017 | Appointment of Mr Roy Dalrymple Moreno as a director on 28 September 2017 (2 pages) |
29 September 2017 | Notification of John Robert Alderson as a person with significant control on 28 September 2017 (2 pages) |
29 September 2017 | Appointment of Mr John Robert Alderson as a director on 28 September 2017 (2 pages) |
29 September 2017 | Notification of John Robert Alderson as a person with significant control on 28 September 2017 (2 pages) |
29 September 2017 | Resolutions
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29 September 2017 | Notification of Roy Dalrymple Moreno as a person with significant control on 28 September 2017 (2 pages) |
28 September 2017 | Incorporation Statement of capital on 2017-09-28
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28 September 2017 | Incorporation Statement of capital on 2017-09-28
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