London
SE25 4AS
Director Name | Miss Jay Marie Madden |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2018(5 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Personal Assistant At Grey Advertising |
Country of Residence | England |
Correspondence Address | 13a Howden Road London SE25 4AS |
Director Name | Mr Peter Anthony Valaitis |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Registered Address | 13a Howden Road London SE25 4AS |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | South Norwood |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 29 February 2024 (2 months, 1 week ago) |
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Next Accounts Due | 30 November 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 29 March 2024 (1 month, 1 week ago) |
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Next Return Due | 12 April 2025 (11 months, 1 week from now) |
18 September 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
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6 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
28 November 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
4 April 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
28 April 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
9 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
6 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
12 March 2020 | Micro company accounts made up to 28 February 2020 (2 pages) |
13 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
2 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
30 July 2018 | Appointment of Miss Jay Marie Madden as a director on 29 July 2018 (2 pages) |
29 March 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
29 March 2018 | Notification of Luke Hickie as a person with significant control on 26 March 2018 (2 pages) |
26 March 2018 | Appointment of Mr Luke Hickie as a director on 26 March 2018 (2 pages) |
23 March 2018 | Termination of appointment of Peter Valaitis as a director on 23 March 2018 (1 page) |
23 March 2018 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 13a Howden Road London SE254AS on 23 March 2018 (1 page) |
23 March 2018 | Cessation of Peter Valaitis as a person with significant control on 23 March 2018 (1 page) |
13 February 2018 | Incorporation Statement of capital on 2018-02-13
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