Surrey
KT12 3PU
Director Name | Mr Julian Edward Carr |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2023(4 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lyon Road Hersham Surrey KT12 3PU |
Director Name | Mr Timothy Nigel Ward |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2019(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Ellenborough House Wellington Street Cheltenham GL50 1YD Wales |
Director Name | Mr Scott Alexander James Bannerman |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2019(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lyon Road Hersham Surrey KT12 3PU |
Director Name | Mr Andrew James Lane |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2019(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 12 months (resigned 04 December 2023) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Lyon Road Hersham Surrey KT12 3PU |
Director Name | Ms Gracia Sarah Amico |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2020(10 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lyon Road Hersham Surrey KT12 3PU |
Registered Address | Lyon Road Hersham Surrey KT12 3PU |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton South |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 January 2022 (2 years, 1 month ago) |
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Next Accounts Due | 31 January 2024 (overdue) |
Accounts Category | Group |
Accounts Year End | 31 January |
Latest Return | 28 October 2023 (5 months ago) |
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Next Return Due | 11 November 2024 (7 months, 2 weeks from now) |
18 December 2019 | Delivered on: 23 December 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first fixed charge all of its intellectual property (although no further details are specified in the charge). See further clause 3.1 of the charge.. Pursuant to the charge the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge). SE further clause 3.1 of the charge. Outstanding |
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8 December 2023 | Appointment of Mr Julian Edward Carr as a director on 8 December 2023 (2 pages) |
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7 December 2023 | Termination of appointment of Andrew James Lane as a director on 4 December 2023 (1 page) |
22 November 2023 | Termination of appointment of Gracia Sarah Amico as a director on 15 November 2023 (1 page) |
22 November 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
22 November 2023 | Appointment of Mr Paul Richard Egan as a director on 15 November 2023 (2 pages) |
14 March 2023 | Termination of appointment of Scott Alexander James Bannerman as a director on 1 February 2023 (1 page) |
31 January 2023 | Group of companies' accounts made up to 31 January 2022 (31 pages) |
18 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
29 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
28 October 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
23 February 2021 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
30 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
23 November 2020 | Previous accounting period shortened from 31 October 2020 to 31 January 2020 (1 page) |
24 September 2020 | Appointment of Ms Gracia Sarah Amico as a director on 24 September 2020 (2 pages) |
7 January 2020 | Resolutions
|
2 January 2020 | Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to Lyon Road Hersham Surrey KT12 3PU on 2 January 2020 (1 page) |
23 December 2019 | Registration of charge 122892870001, created on 18 December 2019 (69 pages) |
9 December 2019 | Appointment of Mr Andrew James Lane as a director on 9 December 2019 (2 pages) |
9 December 2019 | Appointment of Mr Scott Alexander James Bannerman as a director on 9 December 2019 (2 pages) |
9 December 2019 | Termination of appointment of Timothy Nigel Ward as a director on 9 December 2019 (1 page) |
4 December 2019 | Resolutions
|
30 October 2019 | Incorporation
Statement of capital on 2019-10-30
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