London
E18 1AN
Director Name | Mr Jahrone Beckford |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2021(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, 107 George Lane London E18 1AN |
Director Name | Ms Zahra Irene Telesford |
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Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2018(1 month, 2 weeks after company formation) |
Appointment Duration | 2 weeks (resigned 11 December 2018) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | 9 Stanway Close Stanway Close Chigwell IG7 4BY |
Director Name | Mr Jahrone Beckford |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2018(2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 April 2021) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 480 Larkshall Road London E4 9HH |
Secretary Name | Miss Zahra Irene Telesford |
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Status | Resigned |
Appointed | 11 December 2018(2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 October 2022) |
Role | Company Director |
Correspondence Address | 2nd Floor, 107 George Lane London E18 1AN |
Registered Address | 2nd Floor, 107 George Lane London E18 1AN |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Church End |
Built Up Area | Greater London |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
17 November 2023 | Confirmation statement made on 7 October 2023 with updates (6 pages) |
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26 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
6 December 2022 | Change of details for Mrs Nicole Beckford as a person with significant control on 6 December 2022 (2 pages) |
6 December 2022 | Change of details for Mr. Jahrone Beckford as a person with significant control on 6 December 2022 (2 pages) |
6 December 2022 | Notification of Nicole Beckford as a person with significant control on 6 December 2022 (2 pages) |
7 November 2022 | Change of details for Mr. Jahrone Beckford as a person with significant control on 7 October 2022 (2 pages) |
7 November 2022 | Confirmation statement made on 7 October 2022 with updates (6 pages) |
7 November 2022 | Director's details changed for Mr. Jahrone Beckford on 7 October 2022 (2 pages) |
7 November 2022 | Director's details changed for Mrs Nicole Beckford on 7 October 2022 (2 pages) |
28 October 2022 | Termination of appointment of Zahra Irene Telesford as a secretary on 1 October 2022 (1 page) |
29 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
4 February 2022 | Registered office address changed from 480 Larkshall Road London E4 9HH England to 2nd Floor, 107 George Lane London E18 1AN on 4 February 2022 (1 page) |
2 November 2021 | Confirmation statement made on 7 October 2021 with updates (6 pages) |
17 September 2021 | Appointment of Mr. Jahrone Beckford as a director on 17 September 2021 (2 pages) |
20 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
7 April 2021 | Change of details for Mr. Jahrone Beckford as a person with significant control on 6 April 2021 (2 pages) |
6 April 2021 | Director's details changed for Miss Nicole Daniel on 1 April 2021 (2 pages) |
6 April 2021 | Termination of appointment of Jahrone Beckford as a director on 1 April 2021 (1 page) |
19 October 2020 | Confirmation statement made on 7 October 2020 with updates (6 pages) |
11 June 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
26 February 2020 | Registered office address changed from C/O Ruddocks and Co, 480 Larkshall Road Highams Park London E4 9HH United Kingdom to 480 Larkshall Road London E4 9HH on 26 February 2020 (1 page) |
26 February 2020 | Statement of capital following an allotment of shares on 25 February 2020
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26 February 2020 | Statement of capital following an allotment of shares on 25 February 2020
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26 February 2020 | Cessation of Nicole Daniel as a person with significant control on 25 February 2020 (1 page) |
26 February 2020 | Statement of capital following an allotment of shares on 25 February 2020
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26 February 2020 | Statement of capital following an allotment of shares on 25 February 2020
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24 October 2019 | Change of details for Miss Nicole Daniel as a person with significant control on 7 October 2019 (2 pages) |
24 October 2019 | Change of details for Mr. Jahrone Beckford as a person with significant control on 7 October 2019 (2 pages) |
24 October 2019 | Director's details changed for Mr. Jahrone Beckford on 7 October 2019 (2 pages) |
24 October 2019 | Director's details changed for Miss Nicole Daniel on 7 October 2019 (2 pages) |
24 October 2019 | Confirmation statement made on 7 October 2019 with updates (5 pages) |
16 July 2019 | Notification of Jahrone Beckford as a person with significant control on 10 January 2019 (2 pages) |
15 March 2019 | Statement of capital following an allotment of shares on 15 March 2019
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15 March 2019 | Registered office address changed from 9 Stanway Close Stanway Close Chigwell IG7 4BY United Kingdom to C/O Ruddocks and Co, 480 Larkshall Road Highams Park London E4 9HH on 15 March 2019 (1 page) |
11 December 2018 | Appointment of Miss Zahra Irene Telesford as a secretary on 11 December 2018 (2 pages) |
11 December 2018 | Termination of appointment of Zahra Irene Telesford as a director on 11 December 2018 (1 page) |
11 December 2018 | Appointment of Mr. Jahrone Beckford as a director on 11 December 2018 (2 pages) |
27 November 2018 | Appointment of Miss Zahra Irene Telesford as a director on 27 November 2018 (2 pages) |
8 October 2018 | Incorporation Statement of capital on 2018-10-08
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