London
W12 7FQ
Director Name | Mr Simon William Harvey Hosken |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2021(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Unit 14 The Westworks 195 Wood Lane London W12 7FQ |
Director Name | Mr Philip George Mordecai |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2023(5 years, 2 months after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Westworks Unit 14 195 Wood Lane London W12 7FQ |
Director Name | Mr Philip Thomas Tucker |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Westworks Unit 14 195 Wood Lane London W12 7FQ |
Director Name | Mr Simon Paul Tucker |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Westworks Unit 14 195 Wood Lane London W12 7FQ |
Director Name | Mr Mark Edwin Healey |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Westworks Unit 14 195 Wood Lane London W12 7FQ |
Registered Address | The Westworks Unit 14 195 Wood Lane London W12 7FQ |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | College Park and Old Oak |
Built Up Area | Greater London |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 8 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 22 January 2025 (9 months, 4 weeks from now) |
11 May 2023 | Appointment of Mr Philip George Mordecai as a director on 31 March 2023 (2 pages) |
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29 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
12 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
31 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
13 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
9 September 2021 | Appointment of Simon William Harvey Hosken as a director on 12 July 2021 (2 pages) |
29 July 2021 | Termination of appointment of Philip Thomas Tucker as a director on 12 July 2021 (1 page) |
29 July 2021 | Termination of appointment of Simon Paul Tucker as a director on 12 July 2021 (1 page) |
30 June 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
26 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
25 May 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
27 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
8 October 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
7 February 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
8 November 2018 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to The Westworks Unit 14 195 Wood Lane London W12 7FQ on 8 November 2018 (2 pages) |
4 June 2018 | Current accounting period extended from 31 January 2019 to 30 June 2019 (2 pages) |
9 January 2018 | Incorporation Statement of capital on 2018-01-09
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9 January 2018 | Incorporation Statement of capital on 2018-01-09
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