London
E2 6GH
LLP Designated Member Name | Darius Francis Keeler |
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Date of Birth | April 1971 (Born 53 years ago) |
Status | Current |
Appointed | 17 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
LLP Designated Member Name | Pollard Berrier |
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Date of Birth | October 1978 (Born 45 years ago) |
Status | Current |
Appointed | 06 August 2012(1 year, 5 months after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
LLP Designated Member Name | Mr David Andrew Penney |
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Date of Birth | April 1977 (Born 47 years ago) |
Status | Current |
Appointed | 05 March 2014(3 years after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
LLP Designated Member Name | Dave Andrew Penney |
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Date of Birth | July 1977 (Born 46 years ago) |
Status | Resigned |
Appointed | 06 August 2012(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 88-90 Baker Street London W1U 6TQ |
Registered Address | 303 The Pill Box 115 Coventry Road London E2 6GH |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £39,684 |
Cash | £7,515 |
Current Liabilities | £46,433 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 February 2024 (2 months ago) |
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Next Return Due | 3 March 2025 (10 months, 2 weeks from now) |
17 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
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10 July 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
17 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
15 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
19 September 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
18 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
18 February 2019 | Member's details changed for Darius Francis Keeler on 12 February 2019 (2 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
21 February 2018 | Member's details changed for Pollard Berrier on 20 February 2018 (2 pages) |
21 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
24 February 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
24 February 2017 | Member's details changed for Pollard Berrier on 17 February 2017 (2 pages) |
24 February 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
24 February 2017 | Member's details changed for Pollard Berrier on 17 February 2017 (2 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 August 2016 | Member's details changed for Mr David Andrew Penney on 28 July 2016 (2 pages) |
1 August 2016 | Member's details changed for Mr David Andrew Penney on 28 July 2016 (2 pages) |
18 February 2016 | Annual return made up to 17 February 2016 (4 pages) |
18 February 2016 | Annual return made up to 17 February 2016 (4 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 April 2015 | Annual return made up to 17 February 2015 (4 pages) |
9 April 2015 | Member's details changed for Darius Francis Keeler on 17 February 2015 (2 pages) |
9 April 2015 | Member's details changed for Daniel Thomas Griffiths on 17 February 2015 (2 pages) |
9 April 2015 | Member's details changed for Pollard Berrier on 17 February 2015 (2 pages) |
9 April 2015 | Annual return made up to 17 February 2015 (4 pages) |
9 April 2015 | Member's details changed for Mr David Andrew Penney on 17 February 2015 (2 pages) |
9 April 2015 | Member's details changed for Darius Francis Keeler on 17 February 2015 (2 pages) |
9 April 2015 | Member's details changed for Mr David Andrew Penney on 17 February 2015 (2 pages) |
9 April 2015 | Member's details changed for Pollard Berrier on 17 February 2015 (2 pages) |
9 April 2015 | Member's details changed for Daniel Thomas Griffiths on 17 February 2015 (2 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 May 2014 | Termination of appointment of Dave Penney as a member (1 page) |
20 May 2014 | Termination of appointment of Dave Penney as a member (1 page) |
20 May 2014 | Appointment of Mr David Andrew Penney as a member (2 pages) |
20 May 2014 | Appointment of Mr David Andrew Penney as a member (2 pages) |
7 May 2014 | Annual return made up to 17 February 2014 (4 pages) |
7 May 2014 | Annual return made up to 17 February 2014 (4 pages) |
7 May 2014 | Member's details changed for Pollard Berrier on 17 February 2014 (2 pages) |
7 May 2014 | Member's details changed for Darius Francis Keeler on 17 February 2014 (2 pages) |
7 May 2014 | Member's details changed for Daniel Thomas Griffiths on 17 February 2014 (2 pages) |
7 May 2014 | Member's details changed for Pollard Berrier on 17 February 2014 (2 pages) |
7 May 2014 | Member's details changed for Daniel Thomas Griffiths on 17 February 2014 (2 pages) |
7 May 2014 | Member's details changed for Dave Penney on 17 February 2014 (2 pages) |
7 May 2014 | Member's details changed for Dave Penney on 17 February 2014 (2 pages) |
7 May 2014 | Member's details changed for Darius Francis Keeler on 17 February 2014 (2 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
4 March 2013 | Annual return made up to 17 February 2013 (5 pages) |
4 March 2013 | Annual return made up to 17 February 2013 (5 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 October 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
8 October 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
18 September 2012 | Appointment of Dave Penney as a member (2 pages) |
18 September 2012 | Appointment of Dave Penney as a member (2 pages) |
18 September 2012 | Appointment of Pollard Berrier as a member (2 pages) |
18 September 2012 | Appointment of Pollard Berrier as a member (2 pages) |
27 March 2012 | Annual return made up to 17 February 2012 (3 pages) |
27 March 2012 | Annual return made up to 17 February 2012 (3 pages) |
17 February 2011 | Incorporation of a limited liability partnership (5 pages) |
17 February 2011 | Incorporation of a limited liability partnership (5 pages) |