London
NW3 3AJ
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2019(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Director Name | Mr Gary White |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Erskine Road London NW3 3AJ |
Registered Address | 3 Erskine Road London NW3 3AJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 19 October 2023 (6 months, 1 week ago) |
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Next Return Due | 2 November 2024 (6 months, 1 week from now) |
22 April 2023 | Resolutions
|
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22 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
17 February 2023 | Resolutions
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17 February 2023 | Resolutions
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15 February 2023 | Second filing of Confirmation Statement dated 19 October 2022 (3 pages) |
15 February 2023 | Second filing of Confirmation Statement dated 19 October 2020 (3 pages) |
15 February 2023 | Second filing of Confirmation Statement dated 19 October 2021 (3 pages) |
14 February 2023 | Cessation of Gary White as a person with significant control on 9 February 2023 (1 page) |
14 February 2023 | Change of details for Mr Matthew Storey as a person with significant control on 9 February 2023 (2 pages) |
13 February 2023 | Notification of Woodberry Secretarial Limited as a person with significant control on 24 May 2019 (2 pages) |
13 February 2023 | Cessation of Woodberry Secretarial Limited as a person with significant control on 4 June 2019 (1 page) |
13 February 2023 | Statement of capital following an allotment of shares on 17 June 2020
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13 February 2023 | Notification of Matthew Storey as a person with significant control on 4 June 2019 (2 pages) |
13 February 2023 | Notification of Gary White as a person with significant control on 4 June 2019 (2 pages) |
13 February 2023 | Withdrawal of a person with significant control statement on 13 February 2023 (2 pages) |
13 February 2023 | Statement of capital following an allotment of shares on 4 June 2019
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7 November 2022 | Confirmation statement made on 19 October 2022 with no updates
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27 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
26 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
4 November 2021 | Confirmation statement made on 19 October 2021 with no updates
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16 March 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
19 October 2020 | Confirmation statement made on 19 October 2020 with updates
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19 October 2020 | Termination of appointment of Gary White as a director on 19 October 2020 (1 page) |
7 July 2020 | Confirmation statement made on 7 July 2020 with updates (3 pages) |
17 June 2020 | Confirmation statement made on 17 June 2020 with updates (5 pages) |
27 April 2020 | Confirmation statement made on 27 April 2020 with updates (3 pages) |
4 June 2019 | Appointment of Mr Matthew Storey as a director on 24 May 2019 (2 pages) |
4 June 2019 | Appointment of Mr Gary White as a director on 24 May 2019 (2 pages) |
4 June 2019 | Confirmation statement made on 4 June 2019 with updates (5 pages) |
28 May 2019 | Termination of appointment of Michael Duke as a director on 24 May 2019 (1 page) |
24 May 2019 | Incorporation Statement of capital on 2019-05-24
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