London
N1 2AS
Director Name | Mr Dean Goulding |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2020(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (closed 29 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Canonbury Lane London N1 2AS |
Director Name | Mr Adam Pritchard |
---|---|
Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Canonbury Lane London N1 2AS |
Registered Address | 25 Canonbury Lane London N1 2AS |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 29 February |
15 October 2020 | Director's details changed for Mr Dean Burns on 15 October 2020 (2 pages) |
---|---|
15 October 2020 | Change of details for Mr Dean Burns as a person with significant control on 15 October 2020 (2 pages) |
2 July 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
2 July 2020 | Cessation of Pemberton International Holdings Ltd as a person with significant control on 1 July 2020 (1 page) |
2 July 2020 | Notification of Andrew Green as a person with significant control on 1 July 2020 (2 pages) |
30 April 2020 | Resolutions
|
28 April 2020 | Cessation of Adam Pritchard as a person with significant control on 28 April 2020 (1 page) |
28 April 2020 | Termination of appointment of Adam Pritchard as a director on 28 April 2020 (1 page) |
28 April 2020 | Notification of Pemberton International Holdings Ltd as a person with significant control on 28 April 2020 (2 pages) |
28 April 2020 | Notification of Dean Burns as a person with significant control on 28 April 2020 (2 pages) |
28 April 2020 | Appointment of Mr Dean Burns as a director on 28 April 2020 (2 pages) |
28 April 2020 | Appointment of Mr Andrew Green as a director on 28 April 2020 (2 pages) |
6 February 2020 | Incorporation Statement of capital on 2020-02-06
|