Shepperton
Middlesex
TW17 8NS
Director Name | Ms Laura Thirlby |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2018(8 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 15 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1,Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS |
Registered Address | First Floor, Suite 02 Unit 6 ,The Forum Hanworth Lane Chertsey Surrey KT16 9JX |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 28 August 2024 (4 months from now) |
22 August 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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14 August 2023 | Confirmation statement made on 14 August 2023 with updates (4 pages) |
9 August 2023 | Change of details for Mr Paul Elliott Cassar as a person with significant control on 8 August 2023 (2 pages) |
26 April 2023 | Director's details changed for Mr Paul Elliott Cassar on 14 April 2023 (2 pages) |
26 April 2023 | Change of details for Mr Paul Elliott Cassar as a person with significant control on 14 April 2023 (2 pages) |
21 March 2023 | Director's details changed for Mr Paul Elliott Cassar on 15 March 2023 (2 pages) |
9 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
4 September 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
18 October 2021 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
25 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
20 May 2021 | Registered office address changed from 1,Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS United Kingdom to First Floor, Suite 02 Unit 6 ,the Forum Hanworth Lane Chertsey Surrey KT16 9JX on 20 May 2021 (1 page) |
18 August 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
17 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
28 August 2019 | Termination of appointment of Laura Thirlby as a director on 15 August 2019 (1 page) |
16 August 2019 | Resolutions
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15 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
15 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
14 August 2018 | Confirmation statement made on 14 August 2018 with updates (3 pages) |
31 July 2018 | Appointment of Ms Laura Thirlby as a director on 31 July 2018 (2 pages) |
30 July 2018 | Change of name notice (2 pages) |
30 July 2018 | Resolutions
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27 November 2017 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
22 November 2017 | Incorporation Statement of capital on 2017-11-22
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22 November 2017 | Incorporation Statement of capital on 2017-11-22
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