London
Greater London
SW18 4LR
Director Name | Joey Powis |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2019(same day as company formation) |
Role | Financier |
Country of Residence | England |
Correspondence Address | 30 Lydden Road London Greater London SW18 4LR |
Director Name | Tristram Mayhew |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2020(6 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Lydden Road London Greater London SW18 4LR |
Director Name | Mr Vernon William West |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2020(6 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hoggets Easthorpe Colchester Essex CO5 9HG |
Director Name | Mr Thomas Richard Procter Chadwick |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2020(8 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Lydden Road London Greater London SW18 4LR |
Registered Address | 30 Lydden Road London Greater London SW18 4LR |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Earlsfield |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 24 January 2024 (3 months ago) |
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Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
24 January 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
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23 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
19 January 2023 | Confirmation statement made on 19 January 2023 with updates (6 pages) |
30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
5 May 2022 | Statement of capital following an allotment of shares on 1 April 2022
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5 May 2022 | Statement of capital following an allotment of shares on 5 April 2022
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5 May 2022 | Statement of capital following an allotment of shares on 13 April 2022
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25 April 2022 | Resolutions
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24 January 2022 | Confirmation statement made on 19 January 2022 with updates (6 pages) |
6 January 2022 | Change of details for Richard Allinson as a person with significant control on 6 January 2022 (2 pages) |
6 January 2022 | Director's details changed for Joey Powis on 6 January 2022 (2 pages) |
6 January 2022 | Director's details changed for Richard Allinson on 6 January 2022 (2 pages) |
6 January 2022 | Change of details for Joey Powis as a person with significant control on 6 January 2022 (2 pages) |
24 August 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
6 July 2021 | Director's details changed for Tristram Mayhew on 2 July 2021 (2 pages) |
6 July 2021 | Director's details changed for Mr Thomas Richard Procter Chadwick on 2 July 2021 (2 pages) |
6 July 2021 | Registered office address changed from Flat 9 Raven Wharf Apartments 14 Lafone Street London SE1 2LR England to 30 Lydden Road London Greater London SW18 4LR on 6 July 2021 (1 page) |
19 January 2021 | Confirmation statement made on 19 January 2021 with updates (6 pages) |
7 January 2021 | Change of details for Mr Richard Maurice Allinson as a person with significant control on 7 January 2021 (2 pages) |
7 January 2021 | Change of details for Joey Powis as a person with significant control on 7 January 2021 (2 pages) |
22 December 2020 | Statement of capital following an allotment of shares on 22 December 2020
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1 December 2020 | Director's details changed for Vernon West on 1 December 2020 (2 pages) |
26 November 2020 | Statement of capital following an allotment of shares on 26 November 2020
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18 November 2020 | Statement of capital following an allotment of shares on 18 November 2020
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16 October 2020 | Director's details changed for Tristram Mayhew on 7 July 2020 (2 pages) |
16 October 2020 | Registered office address changed from Hopton Hall Hopton Matlock Derbyshire DE4 4DF England to Flat 9 Raven Wharf Apartments 14 Lafone Street London SE1 2LR on 16 October 2020 (1 page) |
16 October 2020 | Director's details changed for Mr Thomas Richard Procter Chadwick on 26 August 2020 (2 pages) |
25 August 2020 | Director's details changed for Thomas Chadwick on 25 August 2020 (2 pages) |
25 August 2020 | Appointment of Thomas Chadwick as a director on 24 August 2020 (2 pages) |
4 August 2020 | Resolutions
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4 August 2020 | Memorandum and Articles of Association (16 pages) |
6 July 2020 | Appointment of Vernon West as a director on 6 July 2020 (2 pages) |
2 July 2020 | Appointment of Tristram Mayhew as a director on 1 July 2020 (2 pages) |
1 July 2020 | Change of details for Mr Joey Powis as a person with significant control on 1 July 2020 (2 pages) |
11 June 2020 | Sub-division of shares on 2 March 2020 (6 pages) |
3 April 2020 | Statement of capital following an allotment of shares on 3 April 2020
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27 March 2020 | Statement of capital following an allotment of shares on 27 March 2020
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17 January 2020 | Confirmation statement made on 17 January 2020 with updates (5 pages) |
16 December 2019 | Incorporation Statement of capital on 2019-12-16
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