Chelmsford
Essex
CM1 1GU
Director Name | Mrs Layla Machado Garry |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2012(same day as company formation) |
Role | TV Presenter |
Country of Residence | England |
Correspondence Address | Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
Director Name | Mr Richard Alec Cullen |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2013(6 months, 1 week after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
Registered Address | Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Marconi |
Built Up Area | Chelmsford |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Layla Cullen 8.33% Ordinary B |
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1 at £1 | Richard Cullen 8.33% Ordinary C |
6 at £1 | Layle Cullen 50.00% Ordinary |
4 at £1 | Richard Cullen 33.33% Ordinary |
Year | 2014 |
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Net Worth | £533 |
Cash | £12,089 |
Current Liabilities | £23,799 |
Latest Accounts | 31 October 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 24 October 2023 (5 months ago) |
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Next Return Due | 7 November 2024 (7 months, 1 week from now) |
31 January 2024 | Total exemption full accounts made up to 31 October 2023 (10 pages) |
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3 November 2023 | Confirmation statement made on 24 October 2023 with updates (5 pages) |
26 October 2023 | Change of details for Mrs Layla Cullen as a person with significant control on 1 June 2023 (2 pages) |
26 October 2023 | Director's details changed for Mrs Layla Cullen on 1 June 2023 (2 pages) |
9 January 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
2 November 2022 | Confirmation statement made on 24 October 2022 with updates (5 pages) |
18 January 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
25 October 2021 | Confirmation statement made on 24 October 2021 with updates (5 pages) |
8 December 2020 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
20 November 2020 | Confirmation statement made on 24 October 2020 with updates (5 pages) |
4 December 2019 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
24 October 2019 | Confirmation statement made on 24 October 2019 with updates (5 pages) |
12 December 2018 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
24 October 2018 | Confirmation statement made on 24 October 2018 with updates (5 pages) |
8 December 2017 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
8 December 2017 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
1 November 2017 | Director's details changed for Mr Richard Alec Cullen on 1 November 2017 (2 pages) |
1 November 2017 | Director's details changed for Mr Richard Alec Cullen on 1 November 2017 (2 pages) |
1 November 2017 | Director's details changed for Mrs Layla Cullen on 1 November 2017 (2 pages) |
1 November 2017 | Confirmation statement made on 24 October 2017 with updates (5 pages) |
1 November 2017 | Confirmation statement made on 24 October 2017 with updates (5 pages) |
1 November 2017 | Director's details changed for Mrs Layla Cullen on 1 November 2017 (2 pages) |
16 March 2017 | Director's details changed for Mrs Layla Cullen on 16 March 2017 (2 pages) |
16 March 2017 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 16 March 2017 (1 page) |
16 March 2017 | Director's details changed for Mrs Layla Cullen on 16 March 2017 (2 pages) |
16 March 2017 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 16 March 2017 (1 page) |
28 November 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
31 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
31 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
10 November 2015 | Director's details changed for Miss Layla Stewart on 21 November 2014 (2 pages) |
10 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Director's details changed for Miss Layla Stewart on 21 November 2014 (2 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
17 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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29 November 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
29 November 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
30 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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28 May 2013 | Appointment of Mr Richard Alec Cullen as a director (2 pages) |
28 May 2013 | Appointment of Mr Richard Alec Cullen as a director (2 pages) |
28 May 2013 | Statement of capital following an allotment of shares on 1 May 2013
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28 May 2013 | Statement of capital following an allotment of shares on 1 May 2013
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28 May 2013 | Statement of capital following an allotment of shares on 1 May 2013
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24 October 2012 | Incorporation
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24 October 2012 | Incorporation
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