Staines-Upon-Thames
TW18 4HF
Secretary Name | Mrs Sohpia Hussain |
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Status | Resigned |
Appointed | 14 January 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 9 Venture House 42 London Road Staines-Upon-Thames TW18 4HF |
Director Name | Mr Sohail Abbas |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 30 March 2021(2 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 26 April 2021) |
Role | Accountancy & Bookkeeping |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 Venture House 42 London Road Stains Upon Thames Surrey TW18 4HF |
Registered Address | Flat 9 Venture House 42 London Road Staines-Upon-Thames Surrey TW18 4HF |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 25 December 2023 (3 months ago) |
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Next Return Due | 8 January 2025 (9 months, 2 weeks from now) |
25 January 2024 | Confirmation statement made on 25 December 2023 with no updates (3 pages) |
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31 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
25 December 2022 | Confirmation statement made on 25 December 2022 with updates (4 pages) |
31 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
19 April 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
31 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
7 May 2021 | Termination of appointment of Sohail Abbas as a director on 26 April 2021 (1 page) |
7 May 2021 | Director's details changed for Mrs Sophia Hussain on 25 April 2021 (2 pages) |
30 March 2021 | Appointment of Mr Sohail Abbas as a director on 30 March 2021 (2 pages) |
30 March 2021 | Registered office address changed from Flat 9 Venture House 42 London Road Staines-upon-Thames Staines-upon-Thames TW18 4HF United Kingdom to Flat 9 Venture House 42 London Road Staines-upon-Thames Surrey TW18 4HF on 30 March 2021 (1 page) |
30 March 2021 | Director's details changed for Mrs Sophia Hussain on 30 March 2021 (2 pages) |
30 March 2021 | Confirmation statement made on 15 March 2021 with updates (5 pages) |
29 March 2021 | Resolutions
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14 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
12 April 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
1 July 2019 | Change of details for Mrs Sohpia Hussain as a person with significant control on 14 January 2019 (2 pages) |
1 July 2019 | Notification of Sophia Hussain as a person with significant control on 14 January 2019 (2 pages) |
1 July 2019 | Cessation of Sohpia Hussain as a person with significant control on 1 July 2019 (1 page) |
18 March 2019 | Director's details changed for Mrs Sophia Hussain on 14 March 2019 (2 pages) |
15 March 2019 | Termination of appointment of Sohpia Hussain as a secretary on 14 January 2019 (1 page) |
15 March 2019 | Director's details changed for Mrs Sohpia Hussain on 14 March 2019 (2 pages) |
15 March 2019 | Confirmation statement made on 15 March 2019 with updates (5 pages) |
14 January 2019 | Incorporation Statement of capital on 2019-01-14
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