151 High Road
Loughton
Essex
IG10 4LF
Director Name | Mr Stuart Passmore |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2021(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Cfo / Coo |
Country of Residence | England |
Correspondence Address | Crown House Suite 1, 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LF |
Director Name | Mr Kelly Robinson |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2021(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Crown House Suite 1, 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LF |
Director Name | Mr Aart Nobel |
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Date of Birth | October 1991 (Born 32 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 11 November 2022(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Investor |
Country of Residence | Netherlands |
Correspondence Address | 450 Herengracht , 1017ca Amsterdam 1017ca Amsterdam Netherlands |
Registered Address | Crown House Suite 1, 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LF |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
3 March 2023 | Confirmation statement made on 26 February 2023 with updates (4 pages) |
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24 February 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
5 December 2022 | Resolutions
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29 November 2022 | Resolutions
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25 November 2022 | Appointment of Mr Aart Nobel as a director on 11 November 2022 (2 pages) |
25 November 2022 | Statement of capital following an allotment of shares on 11 November 2022
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21 November 2022 | Resolutions
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18 November 2022 | Memorandum and Articles of Association (41 pages) |
26 July 2022 | Current accounting period extended from 28 February 2022 to 31 July 2022 (1 page) |
22 March 2022 | Registered office address changed from 151 Suite 1, 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LF United Kingdom to Crown House Suite 1, 3rd Floor Crown House, 151 High Road Loughton Essex IG10 4LF on 22 March 2022 (1 page) |
9 March 2022 | Confirmation statement made on 26 February 2022 with updates (5 pages) |
2 March 2022 | Registered office address changed from Office 1 36 Church Hill Loughton IG10 1LA England to 151 Suite 1, 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LF on 2 March 2022 (1 page) |
16 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
23 September 2021 | Appointment of Mr Kelly Robinson as a director on 23 September 2021 (2 pages) |
23 September 2021 | Appointment of Mr Stuart Passmore as a director on 23 September 2021 (2 pages) |
28 August 2021 | Director's details changed for Mr Darren Westall on 26 August 2021 (2 pages) |
28 July 2021 | Change of share class name or designation (2 pages) |
28 July 2021 | Resolutions
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28 July 2021 | Memorandum and Articles of Association (23 pages) |
27 July 2021 | Particulars of variation of rights attached to shares (2 pages) |
27 July 2021 | Sub-division of shares on 17 June 2021 (4 pages) |
16 March 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
2 February 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
24 November 2020 | Registered office address changed from Warwick House, 116 Palmerston Road Palmerston Road Buckhurst Hill IG9 5LQ England to Office 1 36 Church Hill Loughton IG10 1LA on 24 November 2020 (1 page) |
14 March 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
22 December 2019 | Director's details changed for Mr Darren Westall on 22 December 2019 (2 pages) |
27 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
24 June 2019 | Resolutions
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23 April 2019 | Registered office address changed from 56 Southern Drive Loughton IG10 3BX England to Warwick House, 116 Palmerston Road Palmerston Road Buckhurst Hill IG9 5LQ on 23 April 2019 (1 page) |
23 April 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
18 January 2019 | Registered office address changed from 15a Station Road Epping CM16 4HG England to 56 Southern Drive Loughton IG10 3BX on 18 January 2019 (1 page) |
27 February 2018 | Incorporation Statement of capital on 2018-02-27
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