Chicago
Il 60612
Director Name | Tom Boulcott |
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Date of Birth | October 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2024(6 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit I-J Caxton Court Caxton Way Watford Hertfordshire WD18 8RH |
Registered Address | Unit I-J Caxton Court Caxton Way Watford WD18 8RH |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Holywell |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 27 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 11 December 2024 (6 months, 3 weeks from now) |
4 March 2020 | Delivered on: 16 March 2020 Persons entitled: Cib Bank Usa Classification: A registered charge Outstanding |
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18 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
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17 July 2023 | Accounts for a small company made up to 31 December 2021 (8 pages) |
27 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
28 July 2022 | Registered office address changed from Unit 3 Orbital 25 Dwight Road Watford WD18 9DA England to Unit I-J Caxton Court Caxton Way Watford WD18 8RH on 28 July 2022 (1 page) |
6 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
5 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
7 January 2022 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
23 April 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
16 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
3 June 2020 | Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
16 March 2020 | Registration of charge 111562270001, created on 4 March 2020 (58 pages) |
24 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
21 November 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
11 June 2019 | Resolutions
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21 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
20 March 2018 | Registered office address changed from Elgin House Billing Road Northampton NN1 5AU United Kingdom to Unit 3 Orbital 25 Dwight Road Watford WD18 9DA on 20 March 2018 (1 page) |
18 January 2018 | Incorporation Statement of capital on 2018-01-18
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18 January 2018 | Incorporation Statement of capital on 2018-01-18
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