London
NW10 6HF
Director Name | Mr Ewan Alastair Phillips |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2023(3 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 41-43 Standard Road London NW10 6HF |
Registered Address | 41-43 Standard Road London NW10 6HF |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 22 March 2024 (1 month, 1 week ago) |
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Next Return Due | 5 April 2025 (11 months from now) |
28 December 2023 | Second filing of Confirmation Statement dated 2 March 2022 (4 pages) |
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21 December 2023 | Statement of capital following an allotment of shares on 13 April 2023
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6 November 2023 | Registered office address changed from 9-11 Standard Road Studio 14 London London NW10 6EX England to 41-43 Standard Road London NW10 6HF on 6 November 2023 (1 page) |
21 July 2023 | Appointment of Mr Ewan Alastair Phillips as a director on 20 July 2023 (2 pages) |
29 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
28 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
28 March 2023 | Director's details changed for Mr Nathan Levi Ashley Jordan Macabuag on 1 May 2022 (2 pages) |
28 March 2023 | Change of details for Mr Nathan Levi Ashley Jordan Macabuag as a person with significant control on 1 May 2022 (2 pages) |
30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
22 March 2022 | Confirmation statement made on 2 March 2022 with updates
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31 January 2022 | Registered office address changed from 21 Swain Street London NW8 8RZ England to 9-11 Standard Road Studio 14 London London NW10 6EX on 31 January 2022 (1 page) |
6 July 2021 | Statement of capital following an allotment of shares on 7 May 2021
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30 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
18 March 2021 | Confirmation statement made on 2 March 2021 with updates (4 pages) |
18 March 2021 | Change of details for Mr Nathan Levi Ashley Jordan Macabuag as a person with significant control on 6 May 2020 (2 pages) |
2 December 2020 | Previous accounting period shortened from 31 August 2021 to 30 September 2020 (1 page) |
23 November 2020 | Statement of capital following an allotment of shares on 14 April 2020
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23 November 2020 | Statement of capital following an allotment of shares on 6 May 2020
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23 November 2020 | Resolutions
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20 November 2020 | Sub-division of shares on 3 April 2020 (6 pages) |
20 November 2020 | Resolutions
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20 November 2020 | Memorandum and Articles of Association (34 pages) |
4 March 2020 | Registered office address changed from C/O Bcs Windsor House 5 Station Court Great Shelford Cambridge CB22 5NE United Kingdom to 21 Swain Street London NW8 8RZ on 4 March 2020 (1 page) |
3 March 2020 | Current accounting period extended from 31 March 2021 to 31 August 2021 (1 page) |
3 March 2020 | Incorporation
Statement of capital on 2020-03-03
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