London
NW9 7EQ
Director Name | Mr Johnathan Stokes |
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Date of Birth | January 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2021(1 year after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Nevill Way Loughton IG10 3BG |
Secretary Name | Mr Lee Edward Mark Cook |
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Status | Current |
Appointed | 20 October 2021(1 year after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Correspondence Address | Flat 1, Starling Apartments 40 Perryfield Way London NW9 7EQ |
Director Name | Mrs Karen Anne Holland |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Registered Address | 16 Brook Parade Chigwell IG7 6PF |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Chigwell |
Ward | Chigwell Village |
Built Up Area | Greater London |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 14 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 28 October 2024 (5 months, 3 weeks from now) |
5 November 2020 | Delivered on: 10 November 2020 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
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22 December 2023 | Registered office address changed from Office 18 58 Peregrine Road Ilford IG6 3SZ England to 16 Brook Parade Chigwell IG7 6PF on 22 December 2023 (1 page) |
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14 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
8 September 2023 | Registration of charge 129378600002, created on 5 September 2023 (18 pages) |
30 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
20 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
14 September 2022 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Office 18 58 Peregrine Road Ilford IG6 3SZ on 14 September 2022 (1 page) |
21 July 2022 | Total exemption full accounts made up to 31 October 2021 (12 pages) |
20 October 2021 | Director's details changed for Mr Johnathan Stokes on 20 October 2021 (2 pages) |
20 October 2021 | Notification of Johnathan Stokes as a person with significant control on 20 October 2021 (2 pages) |
20 October 2021 | Cessation of Karen Anne Holland as a person with significant control on 20 October 2021 (1 page) |
20 October 2021 | Appointment of Mr Johnathan Stokes as a director on 20 October 2021 (2 pages) |
20 October 2021 | Appointment of Mr Lee Edward Mark Cook as a director on 20 October 2021 (2 pages) |
20 October 2021 | Confirmation statement made on 20 October 2021 with updates (4 pages) |
20 October 2021 | Appointment of Mr Lee Edward Mark Cook as a secretary on 20 October 2021 (2 pages) |
20 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
20 October 2021 | Statement of capital following an allotment of shares on 20 October 2021
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20 October 2021 | Termination of appointment of Karen Anne Holland as a director on 20 October 2021 (1 page) |
10 November 2020 | Registration of charge 129378600001, created on 5 November 2020 (12 pages) |
8 October 2020 | Incorporation Statement of capital on 2020-10-08
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