London
SW15 2LF
Director Name | Ms Keri-Anne Michelle Payne |
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Date of Birth | December 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20a Oxford Road London SW15 2LF |
Director Name | Ms Malena Diana Inglis |
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Date of Birth | September 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 20a Oxford Road London SW15 2LF |
Secretary Name | Ms Malena Diana Inglis |
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Status | Current |
Appointed | 25 July 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 20a Oxford Road London SW15 2LF |
Registered Address | Flat 4 17 Wimbledon Park Road London SW18 1LU |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Southfields |
Built Up Area | Greater London |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 24 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 7 August 2024 (2 months, 3 weeks from now) |
26 July 2023 | Confirmation statement made on 24 July 2023 with updates (4 pages) |
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29 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
27 July 2022 | Confirmation statement made on 24 July 2022 with updates (5 pages) |
15 July 2022 | Change of share class name or designation (2 pages) |
13 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
19 May 2022 | Registered office address changed from 20a Oxford Road London SW15 2LF England to Flat 4 17 Wimbledon Park Road London SW18 1LU on 19 May 2022 (1 page) |
6 January 2022 | Previous accounting period extended from 31 July 2021 to 30 September 2021 (1 page) |
2 August 2021 | Confirmation statement made on 24 July 2021 with updates (5 pages) |
22 June 2021 | Secretary's details changed for Ms Malena Inglis on 22 June 2021 (1 page) |
19 April 2021 | Secretary's details changed for Ms Malena Inglis on 16 April 2021 (1 page) |
16 April 2021 | Director's details changed for Mr David Robert Carry on 16 April 2021 (2 pages) |
16 April 2021 | Director's details changed for Ms Keri-Anne Michelle Payne on 16 April 2021 (2 pages) |
16 April 2021 | Director's details changed for Ms Malena Diana Inglis on 16 April 2021 (2 pages) |
16 April 2021 | Change of details for Mr David Robert Carry as a person with significant control on 16 April 2021 (2 pages) |
16 April 2021 | Change of details for Ms Keri-Anne Michelle Payne as a person with significant control on 16 April 2021 (2 pages) |
16 April 2021 | Registered office address changed from 15 Bury Walk London SW3 6QD United Kingdom to 20a Oxford Road London SW15 2LF on 16 April 2021 (1 page) |
22 September 2020 | Micro company accounts made up to 31 July 2020 (6 pages) |
15 August 2020 | Change of share class name or designation (2 pages) |
30 July 2020 | Confirmation statement made on 24 July 2020 with updates (5 pages) |
29 August 2019 | Micro company accounts made up to 31 July 2019 (6 pages) |
26 July 2019 | Confirmation statement made on 24 July 2019 with updates (4 pages) |
3 September 2018 | Appointment of Ms Malena Diana Inglis as a director on 25 July 2018 (2 pages) |
25 July 2018 | Incorporation
Statement of capital on 2018-07-25
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