London
N15 3JR
Director Name | Dr Kate Sarah Khair |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2019(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 74 Glenwood Road London N15 3JR |
Director Name | Mrs Debra Anne Pollard |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2019(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 83 North Street London SW4 0HF |
Director Name | Mr Jamie O'Hara |
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Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2019(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 74 Glenwood Road London N15 3JR |
Director Name | Mrs Sonia Jayne O'Hara |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2023(3 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 16 October 2023) |
Role | Researcher |
Country of Residence | United Kingdom |
Correspondence Address | 74 Glenwood Road London N15 3JR |
Registered Address | 74 Glenwood Road London N15 3JR |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | St Ann's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 25 October 2023 (5 months ago) |
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Next Return Due | 8 November 2024 (7 months, 1 week from now) |
20 November 2023 | Confirmation statement made on 25 October 2023 with updates (5 pages) |
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17 October 2023 | Termination of appointment of Sonia Jayne O'hara as a director on 16 October 2023 (1 page) |
19 May 2023 | Appointment of Mrs Sonia Jayne O'hara as a director on 9 May 2023 (2 pages) |
28 April 2023 | Resolutions
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28 April 2023 | Memorandum and Articles of Association (28 pages) |
28 April 2023 | Change of share class name or designation (2 pages) |
7 March 2023 | Termination of appointment of Jamie O'hara as a director on 23 February 2023 (1 page) |
28 February 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
27 February 2023 | Second filing of a statement of capital following an allotment of shares on 8 September 2020
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23 February 2023 | Second filing of Confirmation Statement dated 9 April 2020 (3 pages) |
23 February 2023 | Second filing of Confirmation Statement dated 27 October 2020 (3 pages) |
20 February 2023 | Resolutions
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20 February 2023 | Resolutions
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20 February 2023 | Resolutions
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20 February 2023 | Resolutions
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17 February 2023 | Purchase of own shares. (4 pages) |
15 February 2023 | Cancellation of shares. Statement of capital on 7 February 2023
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5 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
17 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
25 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
21 September 2021 | Registered office address changed from 83 North Street London SW4 0HF United Kingdom to 74 Glenwood Road London N15 3JR on 21 September 2021 (1 page) |
29 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
28 October 2020 | Memorandum and Articles of Association (26 pages) |
28 October 2020 | Resolutions
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27 October 2020 | Confirmation statement made on 27 October 2020 with updates (4 pages) |
27 October 2020 | Confirmation statement made on 27 October 2020 with updates
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17 October 2020 | Statement of capital following an allotment of shares on 8 October 2020
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17 October 2020 | Statement of capital following an allotment of shares on 8 October 2020
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22 September 2020 | Previous accounting period shortened from 30 September 2020 to 31 August 2020 (1 page) |
9 April 2020 | Confirmation statement made on 9 April 2020 with updates
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9 April 2020 | Confirmation statement made on 9 April 2020 with updates (5 pages) |
8 April 2020 | Termination of appointment of Debra Anne Pollard as a director on 4 April 2020 (1 page) |
17 September 2019 | Incorporation Statement of capital on 2019-09-17
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