London
SE17 7HD
Director Name | Thrishantha Nanayakkara |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2021(same day as company formation) |
Role | University Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 32 Southdown Road London SW20 8PT |
Director Name | Neil Simrick |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2021(same day as company formation) |
Role | Startup Formations Executive |
Country of Residence | United Kingdom |
Correspondence Address | 134 Kirkwood Road London SE15 2DG |
Director Name | Hasitha Bandara Wegiriya |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | Sri Lankan |
Status | Current |
Appointed | 27 January 2021(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 40 Lessness Avenue Bexleyheath DA7 5SJ |
Registered Address | Apt 16 1 Long Street London E2 8GS |
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Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 21 December 2023 (4 months, 1 week ago) |
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Next Return Due | 4 January 2025 (8 months, 1 week from now) |
2 April 2024 | Sub-division of shares on 12 January 2023 (4 pages) |
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29 March 2024 | Resolutions
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11 March 2024 | Statement of capital following an allotment of shares on 27 February 2024
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1 March 2024 | Statement of capital following an allotment of shares on 13 October 2023
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1 February 2024 | Statement of capital following an allotment of shares on 29 January 2024
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31 January 2024 | Confirmation statement made on 21 December 2023 with updates (6 pages) |
23 January 2024 | Statement of capital following an allotment of shares on 30 November 2023
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21 December 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
28 November 2023 | Previous accounting period extended from 31 January 2023 to 30 June 2023 (1 page) |
25 September 2023 | Sub-division of shares on 19 January 2023 (4 pages) |
12 September 2023 | Statement of capital following an allotment of shares on 24 August 2023
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19 May 2023 | Register inspection address has been changed to 1 Long St 1 Long Street Apt 16 London E2 8GS (1 page) |
24 April 2023 | Statement of capital following an allotment of shares on 13 January 2023
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24 April 2023 | Statement of capital following an allotment of shares on 24 March 2023
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24 April 2023 | Resolutions
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24 April 2023 | Memorandum and Articles of Association (18 pages) |
13 April 2023 | Termination of appointment of Neil Simrick as a director on 10 March 2023 (1 page) |
31 March 2023 | Registered office address changed from 1/16 Long St 1 Long Street Apt 16 London E2 8GS England to Apt 16 1 Long Street London E2 8GS on 31 March 2023 (1 page) |
16 March 2023 | Confirmation statement made on 26 January 2023 with updates (4 pages) |
20 February 2023 | Registered office address changed from C/O S P Spyrou and Co 2 Old Court Mews 311a Chase Road London N14 6JS United Kingdom to 1/16 Long St 1 Long Street Apt 16 London E2 8GS on 20 February 2023 (1 page) |
31 January 2023 | Micro company accounts made up to 31 January 2022 (3 pages) |
18 December 2022 | Director's details changed for Stephen Hampson on 4 April 2021 (2 pages) |
18 December 2022 | Statement of capital following an allotment of shares on 9 December 2022
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1 June 2022 | Resolutions
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1 June 2022 | Memorandum and Articles of Association (46 pages) |
8 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
27 January 2021 | Incorporation Statement of capital on 2021-01-27
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