London
SE15 1LE
Director Name | Mr Carl Anthony Dennis-Willetts |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2019(3 weeks, 1 day after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 14 September 2020) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 4 Missenden Roland Way London SE17 2HS |
Director Name | Mr Carl Dennis Willetts |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2020(1 year after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 November 2023) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 4 Missenden Roland Way London SE17 2HS |
Director Name | Mr Darren Carl Moses |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2020(1 year, 1 month after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 01 January 2021) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 53 Sandgate St 53 Sandgate Street London SE15 1LE |
Registered Address | Suite 577 Unit 3a 34 - 35 Hatton Garden London EC1N 8LE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 2 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 16 November 2024 (7 months, 3 weeks from now) |
7 January 2021 | Termination of appointment of Darren Carl Moses as a director on 1 January 2021 (1 page) |
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9 December 2020 | Appointment of Mr Darren Carl Moses as a director on 9 December 2020 (2 pages) |
7 December 2020 | Appointment of Mr Carl Dennis Willetts as a director on 4 December 2020 (2 pages) |
9 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
14 September 2020 | Termination of appointment of Carl Anthony Dennis-Willetts as a director on 14 September 2020 (1 page) |
28 November 2019 | Appointment of Mr Carl Anthony Dennis-Willetts as a director on 28 November 2019 (2 pages) |
6 November 2019 | Incorporation Statement of capital on 2019-11-06
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