Brentford
London
TW8 9AG
Director Name | Mr Alex Declercq |
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Date of Birth | December 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Vantage London Great West Road Brentford London TW8 9AG |
Director Name | Mr Thomas Declercq |
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Date of Birth | March 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2021(2 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 13 January 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vantage London Great West Road Brentford London TW8 9AG |
Registered Address | Vantage London Great West Road Brentford London TW8 9AG |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Brentford |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
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Next Accounts Due | 31 July 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 18 September 2020 (3 years, 7 months ago) |
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Next Return Due | 2 October 2021 (overdue) |
28 January 2021 | Notification of Alex Paul Jack Declercq as a person with significant control on 8 October 2018 (2 pages) |
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28 January 2021 | Appointment of Mr Alex Paul Jack Declercq as a director on 8 October 2018 (2 pages) |
18 January 2021 | Notification of Thomas Declercq as a person with significant control on 13 January 2021 (2 pages) |
18 January 2021 | Change of details for Mr Thomas Declercq as a person with significant control on 18 January 2021 (2 pages) |
18 January 2021 | Cessation of Alex Declercq as a person with significant control on 13 January 2021 (1 page) |
14 January 2021 | Resolutions
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13 January 2021 | Termination of appointment of Alex Declercq as a director on 13 January 2021 (1 page) |
13 January 2021 | Appointment of Mr Thomas Declercq as a director on 13 January 2021 (2 pages) |
20 September 2020 | Director's details changed for Mr Alex Declercq on 20 September 2020 (2 pages) |
20 September 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
20 September 2020 | Confirmation statement made on 18 September 2020 with updates (4 pages) |
17 September 2020 | Termination of appointment of Hussein Naja as a director on 17 September 2020 (1 page) |
17 September 2020 | Withdraw the company strike off application (1 page) |
17 September 2020 | Cessation of Hussein Naja as a person with significant control on 17 September 2020 (1 page) |
15 July 2020 | Application to strike the company off the register (3 pages) |
6 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
14 July 2019 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Vantage London Great West Road Brentford London TW8 9AG on 14 July 2019 (1 page) |
22 October 2018 | Registered office address changed from 132 Beech Avenue Beech Avenue London W3 7LG United Kingdom to 85 Great Portland Street London W1W 7LT on 22 October 2018 (1 page) |
8 October 2018 | Incorporation Statement of capital on 2018-10-08
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