London
SE27 0BE
Director Name | Mr Syed Taqaddas Abbas |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2018(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Kelmscott Crescent Watford WD18 0NG |
Director Name | Mr Anthony Neil Kingsnorth |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2018(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairings Tenterden Road Biddenden Ashford Kent TN27 8BB |
Registered Address | 4th Floor New Hibernia House Winchester Walk London SE1 9AG |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 29 February 2024 (2 months ago) |
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Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
11 March 2024 | Confirmation statement made on 29 February 2024 with updates (6 pages) |
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19 October 2023 | Resolutions
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19 October 2023 | Resolutions
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20 April 2023 | Total exemption full accounts made up to 28 February 2023 (6 pages) |
27 March 2023 | Resolutions
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27 March 2023 | Memorandum and Articles of Association (54 pages) |
20 March 2023 | Registered office address changed from The Leathermarket Unit 4.2.2 11-13 Weston Street London SE1 3ER England to 4th Floor New Hibernia House Winchester Walk London SE1 9AG on 20 March 2023 (1 page) |
13 March 2023 | Change of details for David Howard Morgan as a person with significant control on 13 March 2023 (2 pages) |
13 March 2023 | Confirmation statement made on 28 February 2023 with updates (6 pages) |
15 November 2022 | Sub-division of shares on 8 November 2022 (7 pages) |
15 November 2022 | Sub-division of shares on 8 November 2022 (7 pages) |
3 October 2022 | Change of details for Mr David Howard Morgan as a person with significant control on 3 October 2022 (2 pages) |
3 October 2022 | Change of details for Mr Anthony Neil Kingsnorth as a person with significant control on 3 October 2022 (2 pages) |
3 October 2022 | Change of details for Mr Syed Taqaddas Abbas as a person with significant control on 3 October 2022 (2 pages) |
27 June 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
23 March 2022 | Confirmation statement made on 28 February 2022 with updates (4 pages) |
23 March 2022 | Statement of capital following an allotment of shares on 1 February 2022
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16 June 2021 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
9 March 2021 | Confirmation statement made on 28 February 2021 with updates (5 pages) |
20 May 2020 | Total exemption full accounts made up to 28 February 2020 (5 pages) |
28 February 2020 | Confirmation statement made on 28 February 2020 with updates (5 pages) |
4 April 2019 | Confirmation statement made on 4 April 2019 with updates (5 pages) |
28 March 2019 | Registered office address changed from The News Building Third Floor, the News Building 3 London Bridge Street London SE1 9SG England to The Leathermarket Unit 4.2.2 11-13 Weston Street London SE1 3ER on 28 March 2019 (1 page) |
20 March 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
11 April 2018 | Registered office address changed from 1 Waldeck Grove London SE27 0BE England to The News Building Third Floor, the News Building 3 London Bridge Street London SE1 9SG on 11 April 2018 (1 page) |
10 April 2018 | Appointment of Mr Syed Taqaddas Abbas as a director on 1 April 2018 (2 pages) |
10 April 2018 | Cessation of Shazim Moghal as a person with significant control on 1 April 2018 (1 page) |
10 April 2018 | Notification of David Howard Morgan as a person with significant control on 1 April 2018 (2 pages) |
10 April 2018 | Notification of Anthony Neil Kingsnorth as a person with significant control on 1 April 2018 (2 pages) |
10 April 2018 | Appointment of Mr Anthony Neil Kingsnorth as a director on 1 April 2018 (2 pages) |
10 April 2018 | Confirmation statement made on 10 April 2018 with updates (5 pages) |
10 April 2018 | Notification of Syed Taqaddas Abbas as a person with significant control on 1 April 2018 (2 pages) |
13 February 2018 | Incorporation
Statement of capital on 2018-02-13
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13 February 2018 | Incorporation
Statement of capital on 2018-02-13
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