Stephenson Close
Hoddesdon
EN11 0BW
Director Name | Mr Andrew Olaf Fischer |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Rubicon Partners 8-12 York Gate London NW1 4QG |
Director Name | Mr Balraj Singh Virdi |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | Tanzanian |
Status | Resigned |
Appointed | 23 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Rubicon Partners 8-12 York Gate London NW1 4QG |
Registered Address | Fibron House Unit C Rd Park Stephenson Close Hoddesdon EN11 0BW |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
15 January 2019 | Delivered on: 18 January 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
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18 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
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3 December 2020 | Group of companies' accounts made up to 31 December 2019 (44 pages) |
4 February 2020 | Confirmation statement made on 4 February 2020 with updates (4 pages) |
4 February 2020 | Notification of Investec Investments (Uk) Limited as a person with significant control on 11 January 2019 (2 pages) |
3 February 2020 | Statement of capital following an allotment of shares on 19 July 2019
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11 December 2019 | Confirmation statement made on 22 November 2019 with updates (4 pages) |
19 August 2019 | Resolutions
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31 July 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
18 January 2019 | Registration of charge 116943320001, created on 15 January 2019 (24 pages) |
9 January 2019 | Statement of capital following an allotment of shares on 19 December 2018
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9 January 2019 | Sub-division of shares on 19 December 2018 (6 pages) |
9 January 2019 | Change of share class name or designation (2 pages) |
9 January 2019 | Particulars of variation of rights attached to shares (2 pages) |
9 January 2019 | Resolutions
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23 November 2018 | Incorporation Statement of capital on 2018-11-23
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