London
SE1 2AF
Director Name | Miss Pascale Labrecque |
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Date of Birth | June 1993 (Born 30 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 07 June 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Bressenden Place London SW1E 5DH |
Director Name | Mr Paul David Harrison |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Forum 4, Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7AD |
Director Name | Mr James Ronald Whittingham |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Forum 4, Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7AD |
Secretary Name | Aztec Financial Services (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 2021(same day as company formation) |
Correspondence Address | Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
14 August 2023 | Accounts for a small company made up to 31 December 2022 (16 pages) |
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29 June 2023 | Statement of capital on 29 June 2023
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29 June 2023 | Statement by Directors (1 page) |
29 June 2023 | Resolutions
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29 June 2023 | Solvency Statement dated 29/06/23 (1 page) |
16 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
1 September 2022 | Accounts for a small company made up to 31 December 2021 (17 pages) |
20 June 2022 | Confirmation statement made on 6 June 2022 with updates (5 pages) |
8 June 2022 | Appointment of Aztec Financial Services (Uk) Limited as a secretary on 7 June 2021 (2 pages) |
15 October 2021 | Statement of capital following an allotment of shares on 11 October 2021
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29 September 2021 | Current accounting period shortened from 30 June 2022 to 31 December 2021 (1 page) |
10 September 2021 | Termination of appointment of Pascale Labrecque as a director on 27 August 2021 (1 page) |
10 September 2021 | Appointment of Ms Nicola Anne Tassell as a director on 31 August 2021 (2 pages) |
13 July 2021 | Memorandum and Articles of Association (26 pages) |
13 July 2021 | Resolutions
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7 June 2021 | Incorporation Statement of capital on 2021-06-07
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