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Director Name | Mr Lorri Christopher Haines |
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Date of Birth | April 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
Registered Address | 163 Campden Crescent Dagenham RM8 2SL |
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Region | London |
Constituency | Barking |
County | Greater London |
Ward | Becontree |
Built Up Area | Greater London |
Latest Accounts | 31 January 2021 (3 years, 1 month ago) |
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Next Accounts Due | 31 October 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 17 May 2020 (3 years, 10 months ago) |
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Next Return Due | 31 May 2021 (overdue) |
12 July 2019 | Delivered on: 17 July 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
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18 February 2021 | Registered office address changed from 7 Northfields Prospect Business Centre Northfields Wandsworth London SW18 1PE United Kingdom to 163 Campden Crescent Dagenham RM8 2SL on 18 February 2021 (1 page) |
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18 February 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
7 January 2021 | Current accounting period shortened from 31 May 2021 to 31 January 2021 (1 page) |
14 October 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
5 October 2020 | Satisfaction of charge 113709910001 in full (1 page) |
23 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
23 April 2020 | Registered office address changed from 9 Bridge Street Walton-on-Thames Surrey KT12 1AE United Kingdom to 7 Northfields Prospect Business Centre Northfields Wandsworth London SW18 1PE on 23 April 2020 (1 page) |
15 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
17 July 2019 | Registration of charge 113709910001, created on 12 July 2019 (25 pages) |
18 June 2019 | Confirmation statement made on 17 May 2019 with updates (4 pages) |
20 September 2018 | Resolutions
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18 May 2018 | Incorporation
Statement of capital on 2018-05-18
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