London
W3 0RA
Director Name | Mr Thomas Harry Sketchley |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fourth Floor, Aldgate Tower, 2 Leman Street London E1 8FA |
Director Name | Mr Peter John Piper |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2018(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 August 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Sovereign Close London E1W 3HW |
Registered Address | Unit 6 Westpoint Trading Estate Alliance Road London W3 0RA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 30 November |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
4 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
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6 July 2023 | Accounts for a small company made up to 30 November 2022 (8 pages) |
30 September 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
9 August 2022 | Registered office address changed from 4 Sovereign Close London E1W 3HW England to Unit 6 Westpoint Trading Estate Alliance Road London W3 0RA on 9 August 2022 (1 page) |
2 August 2022 | Accounts for a small company made up to 30 November 2021 (10 pages) |
22 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
3 August 2021 | Accounts for a small company made up to 30 November 2020 (10 pages) |
27 November 2020 | Accounts for a small company made up to 30 November 2019 (11 pages) |
19 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
10 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
10 August 2019 | Termination of appointment of Peter John Piper as a director on 9 August 2019 (1 page) |
18 July 2019 | Accounts for a small company made up to 30 November 2018 (6 pages) |
17 December 2018 | Previous accounting period extended from 31 May 2018 to 30 November 2018 (1 page) |
18 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
23 August 2018 | Registered office address changed from The Dock 50 Porters Walk Wapping Lane London E1W 2SF United Kingdom to 4 Sovereign Close London E1W 3HW on 23 August 2018 (1 page) |
25 May 2018 | Current accounting period shortened from 31 October 2018 to 31 May 2018 (1 page) |
23 May 2018 | Termination of appointment of Thomas Harry Sketchley as a director on 22 May 2018 (1 page) |
30 April 2018 | Second filing for the appointment of Peter John Piper as a director (6 pages) |
28 March 2018 | Appointment of Mr Peter John Piper as a director on 27 March 2018
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22 January 2018 | Registered office address changed from Fourth Floor, Aldgate Tower, 2 Leman Street London E1 8FA England to The Dock 50 Porters Walk Wapping Lane London E1W 2SF on 22 January 2018 (1 page) |
22 January 2018 | Registered office address changed from Fourth Floor, Aldgate Tower, 2 Leman Street London E1 8FA England to The Dock 50 Porters Walk Wapping Lane London E1W 2SF on 22 January 2018 (1 page) |
31 October 2017 | Director's details changed for Mr Thomas Harry Bennet Sketchley on 31 October 2017 (2 pages) |
31 October 2017 | Director's details changed for Mr Thomas Harry Bennet Sketchley on 31 October 2017 (2 pages) |
30 October 2017 | Registered office address changed from Fourth Floor Aldgater Tower 2 Leman Street London E1 8FA United Kingdom to Fourth Floor, Aldgate Tower, 2 Leman Street London E1 8FA on 30 October 2017 (1 page) |
30 October 2017 | Registered office address changed from Fourth Floor Aldgater Tower 2 Leman Street London E1 8FA United Kingdom to Fourth Floor, Aldgate Tower, 2 Leman Street London E1 8FA on 30 October 2017 (1 page) |
10 October 2017 | Incorporation Statement of capital on 2017-10-10
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10 October 2017 | Incorporation Statement of capital on 2017-10-10
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