London
E1 0SG
Director Name | Mrs Esther Roniyah Satia Stanford-Xosei |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2019(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Brayford Square London E1 0SG |
Director Name | Catherine Lois Sayer |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2019(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Invicta House 108-114 Golden Lane London EC1Y 0TL |
Director Name | Mrs Sarah Elizabeth Greenfield Clark |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2019(1 month, 3 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 08 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Invicta House 108-114 Golden Lane London EC1Y 0TL |
Secretary Name | Ms Catherine Lois Sayer |
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Status | Resigned |
Appointed | 21 September 2019(1 month, 3 weeks after company formation) |
Appointment Duration | 7 months (resigned 18 April 2020) |
Role | Company Director |
Correspondence Address | Invicta House 108-114 Golden Lane London EC1Y 0TL |
Director Name | Ms Adaeze Aghaji |
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Date of Birth | March 2000 (Born 24 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2019(2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Invicta House 108-114 Golden Lane London EC1Y 0TL |
Director Name | Ms Gail Marie Bradbrook |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2019(2 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 18 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Invicta House 108-114 Golden Lane London EC1Y 0TL |
Registered Address | 5 Brayford Square London E1 0SG |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Stepney Green |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 26 July 2023 (9 months ago) |
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Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
22 August 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
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3 April 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
6 August 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
6 April 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
7 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
24 June 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
16 February 2021 | Termination of appointment of Adaeze Aghaji as a director on 8 February 2021 (1 page) |
16 February 2021 | Director's details changed for Ms Elizabeth Bella Kitchiner Haughton on 30 November 2020 (2 pages) |
11 November 2020 | Director's details changed for Ms Adaeze Aghaji on 11 November 2020 (2 pages) |
6 October 2020 | Cessation of Adaeze Aghaji as a person with significant control on 21 September 2020 (1 page) |
6 October 2020 | Cessation of Elizabeth Bella Kitchiner Haughton as a person with significant control on 21 September 2020 (1 page) |
6 October 2020 | Notification of a person with significant control statement (2 pages) |
9 September 2020 | Termination of appointment of Sarah Elizabeth Greenfield Clark as a director on 8 September 2020 (1 page) |
9 September 2020 | Cessation of Sarah Elizabeth Greenfield Clark as a person with significant control on 8 September 2020 (1 page) |
28 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
7 July 2020 | Notification of Elizabeth Bella Kitchiner Haughton as a person with significant control on 18 April 2020 (2 pages) |
7 July 2020 | Notification of Adaeze Aghaji as a person with significant control on 18 April 2020 (2 pages) |
7 July 2020 | Notification of Sarah Elizabeth Greenfield Clark as a person with significant control on 18 April 2020 (2 pages) |
18 April 2020 | Termination of appointment of Gail Marie Bradbrook as a director on 18 April 2020 (1 page) |
18 April 2020 | Termination of appointment of Catherine Lois Sayer as a secretary on 18 April 2020 (1 page) |
18 April 2020 | Cessation of Catherine Lois Sayer as a person with significant control on 18 April 2020 (1 page) |
18 April 2020 | Termination of appointment of Catherine Lois Sayer as a director on 18 April 2020 (1 page) |
13 November 2019 | Current accounting period shortened from 31 July 2020 to 30 June 2020 (1 page) |
9 November 2019 | Director's details changed for Ms Gail Marie Bradbrook on 29 October 2019 (2 pages) |
12 October 2019 | Appointment of Ms Esther Roniyah Satia Stanford-Xosei as a director on 2 October 2019 (2 pages) |
1 October 2019 | Appointment of Ms Adaeze Aghaji as a director on 30 September 2019 (2 pages) |
1 October 2019 | Appointment of Ms Gail Marie Bradbrook as a director on 1 October 2019 (2 pages) |
26 September 2019 | Statement of company's objects (2 pages) |
26 September 2019 | Appointment of Ms Elizabeth Bella Kitchiner Haughton as a director on 25 September 2019 (2 pages) |
26 September 2019 | Resolutions
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21 September 2019 | Appointment of Ms Catherine Lois Sayer as a secretary on 21 September 2019 (2 pages) |
21 September 2019 | Appointment of Ms Sarah Elizabeth Greenfield Clark as a director on 19 September 2019 (2 pages) |
27 July 2019 | Incorporation
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