London
SW3 3DW
Director Name | Mr Colin James Reilly |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 23 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chelsea Cloisters Sloane Avenue London SW3 3DW |
Director Name | Mr Diarmuid Twomey |
---|---|
Date of Birth | May 1983 (Born 41 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 21 July 2022(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Chelsea Cloisters Sloane Avenue London SW3 3DW |
Director Name | Mr Colin Michael Williams |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 2022(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Development Director |
Country of Residence | Scotland |
Correspondence Address | Chelsea Cloisters Sloane Avenue London SW3 3DW |
Registered Address | Chelsea Cloisters Sloane Avenue London SW3 3DW |
---|---|
Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
---|---|
Next Accounts Due | 30 April 2024 (3 days from now) |
Accounts Category | Small |
Accounts Year End | 30 April |
Latest Return | 22 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 6 October 2024 (5 months, 1 week from now) |
6 October 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
---|---|
6 February 2023 | Accounts for a small company made up to 30 April 2022 (17 pages) |
6 October 2022 | Notification of Gge Nordics Limited as a person with significant control on 21 July 2022 (2 pages) |
6 October 2022 | Confirmation statement made on 22 September 2022 with updates (4 pages) |
6 October 2022 | Change of details for Christopher Moran Energy Limited as a person with significant control on 21 July 2022 (2 pages) |
5 October 2022 | Change of details for Dr Christopher John Moran as a person with significant control on 21 July 2022 (2 pages) |
17 August 2022 | Change of share class name or designation (2 pages) |
10 August 2022 | Statement of capital following an allotment of shares on 21 July 2022
|
8 August 2022 | Resolutions
|
8 August 2022 | Memorandum and Articles of Association (32 pages) |
2 August 2022 | Appointment of Mr Colin Michael Williams as a director on 21 July 2022 (2 pages) |
2 August 2022 | Appointment of Mr Diarmuid Twomey as a director on 21 July 2022 (2 pages) |
31 January 2022 | Unaudited abridged accounts made up to 30 April 2021 (8 pages) |
5 October 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
5 November 2020 | Current accounting period shortened from 30 September 2021 to 30 April 2021 (1 page) |
23 September 2020 | Incorporation Statement of capital on 2020-09-23
|