London
W10 4QN
Director Name | Ms Barbara Alice Mannion |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2021(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Galton Street London W10 4QN |
Secretary Name | Mr David Brittain |
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Status | Current |
Appointed | 29 March 2021(8 months, 1 week after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Correspondence Address | 6 Galton Street London W10 4QN |
Director Name | Mr Matthew Lane |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 23, Stretford Court 110 Worple Road London SW19 4JB |
Registered Address | 6 Galton Street London W10 4QN |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Parish | Queen's Park |
Ward | Queen's Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 July 2024 (2 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 July |
Latest Return | 16 March 2024 (2 months ago) |
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Next Return Due | 30 March 2025 (10 months, 2 weeks from now) |
13 July 2023 | Unaudited abridged accounts made up to 31 July 2022 (9 pages) |
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26 April 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
21 June 2022 | Unaudited abridged accounts made up to 31 July 2021 (8 pages) |
16 March 2022 | Notification of Barbara Alice Mannion as a person with significant control on 29 March 2021 (2 pages) |
16 March 2022 | Appointment of Mr David Brittain as a secretary on 29 March 2021 (2 pages) |
16 March 2022 | Cessation of Matthew Lane as a person with significant control on 29 March 2021 (1 page) |
16 March 2022 | Termination of appointment of Matthew Lane as a director on 29 March 2021 (1 page) |
16 March 2022 | Confirmation statement made on 16 March 2022 with updates (5 pages) |
31 August 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
5 January 2021 | Appointment of Ms Barbara Alice Mannion as a director on 5 January 2021 (2 pages) |
19 July 2020 | Incorporation Statement of capital on 2020-07-19
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