London
NW8 0RG
Director Name | Ms Stefanie O'Shea |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 83 Boundary Road London NW8 0RG |
Secretary Name | Mr Wayne Garry Rodrigues |
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Status | Current |
Appointed | 19 December 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 112 Boundary Road London NW8 0RH |
Registered Address | 83 Boundary Road London NW8 0RG |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Abbey Road |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 November 2023 (5 months ago) |
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Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
19 February 2021 | Director's details changed for Mr Wayne Garry Rodrigues on 1 February 2021 (2 pages) |
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19 February 2021 | Director's details changed for Mrs Stefanie Garwood-Watkins on 2 November 2020 (2 pages) |
19 February 2021 | Confirmation statement made on 17 December 2020 with updates (4 pages) |
12 January 2021 | Change of details for Mrs Stefanie Garwood-Watkins as a person with significant control on 20 November 2020 (2 pages) |
30 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
18 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
2 October 2019 | Registered office address changed from 112 Boundary Road London NW8 0RH England to 83 Boundary Road London NW8 0RG on 2 October 2019 (1 page) |
28 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
5 January 2018 | Change of name notice (2 pages) |
5 January 2018 | Resolutions
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4 January 2018 | Director's details changed for Mr Wayne Garry Rodrigues on 19 December 2017 (2 pages) |
3 January 2018 | Secretary's details changed for Mr Wayne Gary Rodrigues on 19 December 2017 (1 page) |
3 January 2018 | Change of details for Mr Wayne Gary Rodrigues as a person with significant control on 19 December 2017 (2 pages) |
19 December 2017 | Incorporation Statement of capital on 2017-12-19
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19 December 2017 | Incorporation Statement of capital on 2017-12-19
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