2-10 Hertford Road
London
N1 5ET
Director Name | Mr Maxwell Ellis |
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Date of Birth | March 1999 (Born 25 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Design Lead |
Country of Residence | England |
Correspondence Address | Unit Y Reliance Wharf 2-10 Hertford Road London N1 5ET |
Director Name | Mr Harvey McConnell |
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Date of Birth | May 1999 (Born 25 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Head Of Studio |
Country of Residence | United Kingdom |
Correspondence Address | Unit Y Reliance Wharf 2-10 Hertford Road London N1 5ET |
Registered Address | Unit 206 203/213 Mare Street Studios Mare Street London E8 3JS |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | London Fields |
Built Up Area | Greater London |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 1 day from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 1 September 2023 (8 months, 1 week ago) |
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Next Return Due | 15 September 2024 (4 months, 1 week from now) |
2 October 2023 | Director's details changed for Mr Harvey Mcconnell on 2 October 2023 (2 pages) |
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2 October 2023 | Director's details changed for Mr Maxwell Ellis on 2 October 2023 (2 pages) |
2 October 2023 | Director's details changed for Mr Harvey Mcconnell on 2 October 2023 (2 pages) |
2 October 2023 | Director's details changed for Mr Oliver Anthony Robert Cooke on 2 October 2023 (2 pages) |
2 October 2023 | Director's details changed for Mr Oliver Anthony Robert Cooke on 2 October 2023 (2 pages) |
2 October 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
2 June 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
6 October 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
24 May 2022 | Registered office address changed from Unit Y Reliance Wharf 2-10 Hertford Road London N1 5ET England to Unit 206 203/213 Mare Street Studios Mare Street London E8 3JS on 24 May 2022 (1 page) |
22 April 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
18 October 2021 | Company name changed oliver cooke design LTD\certificate issued on 18/10/21
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15 October 2021 | Previous accounting period shortened from 31 January 2022 to 31 August 2021 (1 page) |
15 October 2021 | Director's details changed for Mr Harvey Mcconnell on 1 September 2021 (2 pages) |
15 October 2021 | Confirmation statement made on 1 September 2021 with updates (4 pages) |
15 October 2021 | Appointment of Mr Harvey Mcconnell as a director on 1 September 2021 (2 pages) |
15 October 2021 | Statement of capital following an allotment of shares on 1 September 2021
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15 October 2021 | Appointment of Mr Maxwell Ellis as a director on 1 September 2021 (2 pages) |
21 September 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
1 September 2021 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Unit Y Reliance Wharf 2-10 Hertford Road London N1 5ET on 1 September 2021 (1 page) |
3 August 2021 | Registered office address changed from 12 Soho Square London W1D 3QF to Kemp House 160 City Road London EC1V 2NX on 3 August 2021 (1 page) |
31 March 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
25 February 2021 | Registered office address changed from Flat 8 8 Nelson Walk London E3 3FG England to 12 Soho Square London W1D 3QF on 25 February 2021 (2 pages) |
29 January 2020 | Incorporation Statement of capital on 2020-01-29
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