Barnet
EN5 5SU
Director Name | Tatsiana Sychov |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | Belarusian |
Status | Current |
Appointed | 03 May 2019(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | Czech Republic |
Correspondence Address | 159 High Street Barnet EN5 5SU |
Director Name | Vitezslav Pur |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 08 January 2018(same day as company formation) |
Role | Chief Operating Officer |
Country of Residence | Czech Republic |
Correspondence Address | 120 High Road East Finchley London N2 9ED |
Director Name | Mr Simon Paul Tucker |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2019(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 October 2020) |
Role | Investor Director |
Country of Residence | England |
Correspondence Address | 159 High Street Barnet EN5 5SU |
Registered Address | 159 High Street Barnet EN5 5SU |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 7 January 2024 (3 months, 1 week ago) |
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Next Return Due | 21 January 2025 (9 months from now) |
27 February 2023 | Solvency Statement dated 22/02/23 (1 page) |
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27 February 2023 | Statement by Directors (1 page) |
27 February 2023 | Resolutions
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27 February 2023 | Statement of capital on 27 February 2023
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9 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
30 September 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
7 January 2022 | Confirmation statement made on 7 January 2022 with updates (7 pages) |
20 August 2021 | Unaudited abridged accounts made up to 31 January 2021 (6 pages) |
27 July 2021 | Statement of capital following an allotment of shares on 26 July 2021
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1 July 2021 | Resolutions
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25 May 2021 | Memorandum and Articles of Association (26 pages) |
20 May 2021 | Memorandum and Articles of Association (26 pages) |
4 May 2021 | Statement by Directors (1 page) |
4 May 2021 | Statement of capital on 4 May 2021
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4 May 2021 | Resolutions
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29 April 2021 | Solvency Statement dated 01/04/21 (1 page) |
28 April 2021 | Solvency Statement dated 01/04/21 (1 page) |
28 April 2021 | Statement by Directors (1 page) |
12 March 2021 | Statement of capital following an allotment of shares on 12 March 2021
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7 January 2021 | Confirmation statement made on 7 January 2021 with updates (8 pages) |
13 November 2020 | Change of share class name or designation (2 pages) |
5 November 2020 | Statement by Directors (1 page) |
5 November 2020 | Statement of capital on 5 November 2020
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5 November 2020 | Solvency Statement dated 23/10/20 (1 page) |
5 November 2020 | Memorandum and Articles of Association (26 pages) |
5 November 2020 | Resolutions
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3 November 2020 | Termination of appointment of Simon Paul Tucker as a director on 22 October 2020 (1 page) |
7 August 2020 | Resolutions
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7 August 2020 | Memorandum and Articles of Association (41 pages) |
4 August 2020 | Unaudited abridged accounts made up to 31 January 2020 (6 pages) |
7 January 2020 | Confirmation statement made on 7 January 2020 with updates (7 pages) |
11 June 2019 | Unaudited abridged accounts made up to 31 January 2019 (6 pages) |
10 May 2019 | Appointment of Tatsiana Sychov as a director on 3 May 2019 (2 pages) |
10 May 2019 | Appointment of Mr Simon Paul Tucker as a director on 2 May 2019 (2 pages) |
10 May 2019 | Change of details for Artur Sychov as a person with significant control on 2 May 2019 (2 pages) |
10 May 2019 | Cessation of Advncr Holding Pty Ltd as a person with significant control on 2 May 2019 (1 page) |
10 May 2019 | Statement of capital following an allotment of shares on 2 May 2019
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10 May 2019 | Notification of Advncr Holding Pty Ltd as a person with significant control on 2 May 2019 (2 pages) |
1 May 2019 | Registered office address changed from Alpha House, 176a High Street Barnet EN5 5SZ England to 159 High Street Barnet EN5 5SU on 1 May 2019 (1 page) |
1 May 2019 | Director's details changed for Artur Sychov on 1 May 2019 (2 pages) |
1 May 2019 | Change of details for Artur Sychov as a person with significant control on 1 May 2019 (2 pages) |
27 February 2019 | Change of details for Artur Sychov as a person with significant control on 27 February 2019 (2 pages) |
20 February 2019 | Registered office address changed from 120 High Road East Finchley London N2 9ED United Kingdom to Alpha House, 176a High Street Barnet EN5 5SZ on 20 February 2019 (1 page) |
12 January 2019 | Appointment of Artur Sychov as a director on 1 January 2019 (2 pages) |
12 January 2019 | Termination of appointment of Vitezslav Pur as a director on 1 January 2019 (1 page) |
10 January 2019 | Confirmation statement made on 7 January 2019 with updates (4 pages) |
18 June 2018 | Sub-division of shares on 23 May 2018 (7 pages) |
8 January 2018 | Incorporation Statement of capital on 2018-01-08
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8 January 2018 | Incorporation Statement of capital on 2018-01-08
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