Gravesend
Kent
DA12 1BG
Director Name | Mr Neil Warren |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2021(1 year, 5 months after company formation) |
Appointment Duration | 3 years |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG |
Director Name | Mr Rory William Michael Gleeson |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 October 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG |
Director Name | Mr James Bernard Sunley |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2019(same day as company formation) |
Role | CEO |
Country of Residence | England |
Correspondence Address | James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG |
Registered Address | James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Central |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 20 November 2023 (5 months ago) |
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Next Return Due | 4 December 2024 (7 months, 2 weeks from now) |
21 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
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27 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2023 | Current accounting period extended from 31 October 2023 to 31 December 2023 (1 page) |
22 September 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
21 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
7 July 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
25 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
16 July 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
15 July 2021 | Director's details changed for Dr Christina Goldsmith on 2 July 2021 (2 pages) |
10 May 2021 | Appointment of Mr Neil Warren as a director on 15 April 2021 (2 pages) |
6 May 2021 | Appointment of Dr Christina Goldsmith as a director on 15 April 2021 (2 pages) |
20 April 2021 | Termination of appointment of James Bernard Sunley as a director on 15 April 2021 (1 page) |
20 April 2021 | Termination of appointment of Rory William Michael Gleeson as a director on 15 April 2021 (1 page) |
19 April 2021 | Registered office address changed from 20 Berkeley Square London W1J 6LH United Kingdom to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 19 April 2021 (1 page) |
26 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
24 October 2019 | Incorporation (16 pages) |