London
SW19 2RR
Secretary Name | Mr Bushra Hamid |
---|---|
Status | Current |
Appointed | 12 February 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Office 9, Dalton House 60 Windsor Avenue London SW19 2RR |
Director Name | Sybil Anne Manyepera |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 2021(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 9, Dalton House 60 Windsor Avenue London SW19 2RR |
Director Name | Miss Clare Clarke |
---|---|
Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2021(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 May 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 9, Dalton House 60 Windsor Avenue London SW19 2RR |
Registered Address | 16 South Square London NW11 7AL |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 11 February 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 25 February 2025 (10 months from now) |
8 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
---|---|
28 September 2023 | Secretary's details changed for Mr Bushra Hamid on 4 September 2023 (1 page) |
28 September 2023 | Director's details changed for Mr Bushra Hamid on 4 September 2023 (2 pages) |
8 September 2023 | Appointment of Mrs Paula Allen as a director on 4 September 2023 (2 pages) |
31 July 2023 | Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 16 South Square London NW11 7AL on 31 July 2023 (1 page) |
25 June 2023 | Termination of appointment of Clare Clarke as a director on 31 May 2023 (1 page) |
16 February 2023 | Confirmation statement made on 11 February 2023 with updates (3 pages) |
2 February 2023 | Secretary's details changed for Mr Bushra Hamid on 1 January 2023 (1 page) |
2 February 2023 | Registered office address changed from 16 South Square London NW11 7AL England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 2 February 2023 (1 page) |
2 February 2023 | Director's details changed for Mr Bushra Hamid on 1 January 2023 (2 pages) |
31 December 2022 | Registered office address changed from Victory House Pavilion Drive Northampton NN4 7PA England to 16 South Square London NW11 7AL on 31 December 2022 (1 page) |
31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
11 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
1 October 2021 | Registered office address changed from 16 South Square London NW11 7AL England to Victory House Pavilion Drive Northampton NN4 7PA on 1 October 2021 (1 page) |
21 July 2021 | Appointment of Miss Clare Clarke as a director on 21 July 2021 (2 pages) |
21 July 2021 | Appointment of Sybil Anne Manyepera as a director on 21 July 2021 (2 pages) |
12 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
16 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
21 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
15 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
11 September 2019 | Change of details for Mr Bushra Hamid as a person with significant control on 8 August 2019 (2 pages) |
4 September 2019 | Director's details changed for Mr Bushra Hamid on 8 August 2019 (2 pages) |
8 August 2019 | Registered office address changed from 1 Chatham Close London NW11 6HE United Kingdom to 16 South Square London NW11 7AL on 8 August 2019 (1 page) |
30 July 2019 | Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
28 April 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
19 April 2019 | Registered office address changed from Woburn Place 16 Upper Woburn Place London WC1H 0AF United Kingdom to 1 Chatham Close London NW11 6HE on 19 April 2019 (1 page) |
12 February 2018 | Incorporation
Statement of capital on 2018-02-12
|