London
N7 7PA
Director Name | Miss Hannah Jane Peet |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 December 2020(6 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hurst Dene Dene Park Shipbourne Road Tonbridge TN11 9NS |
Director Name | Mr Robert Greenwood |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 2022(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14b Thane Villas London N7 7PA |
Registered Address | 14b Thane Villas London N7 7PA |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Finsbury Park |
Built Up Area | Greater London |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
5 April 2024 | Statement of capital following an allotment of shares on 25 March 2024
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31 December 2023 | Confirmation statement made on 31 December 2023 with updates (7 pages) |
31 December 2023 | Cessation of Hannah Jane Peet as a person with significant control on 18 December 2023 (1 page) |
12 December 2023 | Statement of capital following an allotment of shares on 6 December 2023
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21 November 2023 | Statement of capital following an allotment of shares on 16 November 2023
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21 November 2023 | Statement of capital following an allotment of shares on 18 August 2023
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21 November 2023 | Statement of capital following an allotment of shares on 3 October 2023
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21 November 2023 | Statement of capital following an allotment of shares on 20 November 2023
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21 November 2023 | Statement of capital following an allotment of shares on 28 July 2023
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21 November 2023 | Statement of capital following an allotment of shares on 19 April 2023
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21 November 2023 | Statement of capital following an allotment of shares on 11 October 2023
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1 October 2023 | Statement of capital following an allotment of shares on 29 March 2023
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13 July 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
25 January 2023 | Confirmation statement made on 12 January 2023 with updates (6 pages) |
13 January 2023 | Statement of capital following an allotment of shares on 14 September 2022
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18 November 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
12 August 2022 | Appointment of Mr Robert Greenwood as a director on 13 January 2022 (2 pages) |
21 June 2022 | Statement of capital following an allotment of shares on 22 March 2022
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10 May 2022 | Second filing of a statement of capital following an allotment of shares on 10 September 2021
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10 May 2022 | Second filing of a statement of capital following an allotment of shares on 20 January 2021
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10 May 2022 | Second filing of a statement of capital following an allotment of shares on 19 January 2021
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9 May 2022 | Second filing of Confirmation Statement dated 26 January 2022 (4 pages) |
27 April 2022 | Second filing of a statement of capital following an allotment of shares on 18 January 2021
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26 January 2022 | Confirmation statement made on 12 January 2022 with updates
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15 December 2021 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
25 November 2021 | Second filing of a statement of capital following an allotment of shares on 18 January 2021
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25 November 2021 | Second filing of a statement of capital following an allotment of shares on 19 January 2021
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25 November 2021 | Second filing of a statement of capital following an allotment of shares on 20 January 2021
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24 November 2021 | Statement of capital following an allotment of shares on 10 September 2021
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30 April 2021 | Current accounting period shortened from 30 September 2021 to 30 June 2021 (1 page) |
17 March 2021 | Current accounting period extended from 30 June 2021 to 30 September 2021 (1 page) |
20 January 2021 | Statement of capital following an allotment of shares on 20 January 2021
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20 January 2021 | Statement of capital following an allotment of shares on 20 January 2021
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19 January 2021 | Statement of capital following an allotment of shares on 19 January 2021
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19 January 2021 | Statement of capital following an allotment of shares on 19 January 2021
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18 January 2021 | Statement of capital following an allotment of shares on 18 January 2021
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18 January 2021 | Statement of capital following an allotment of shares on 18 January 2021
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12 January 2021 | Confirmation statement made on 12 January 2021 with updates (4 pages) |
4 January 2021 | Appointment of Miss Hannah Jane Peet as a director on 28 December 2020 (2 pages) |
4 January 2021 | Notification of Hannah Jane Peet as a person with significant control on 28 December 2020 (2 pages) |
4 January 2021 | Change of details for Miss Alexandra Louise Slater as a person with significant control on 28 December 2020 (2 pages) |
29 December 2020 | Director's details changed for Miss Alexandra Louise Slater on 1 December 2020 (2 pages) |
16 November 2020 | Statement of capital following an allotment of shares on 1 November 2020
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28 October 2020 | Resolutions
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28 October 2020 | Sub-division of shares on 19 October 2020 (7 pages) |
25 June 2020 | Incorporation Statement of capital on 2020-06-25
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