London
N1 7GU
Director Name | Mr Drew Anderson |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2017(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Registered Address | 18 Clarence Road Southend-On-Sea Essex SS1 1AN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
1 at £1 | Arran Anderson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,384 |
Cash | £8,073 |
Current Liabilities | £27,462 |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Next Accounts Due | 30 June 2023 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 3 September 2022 (1 year, 6 months ago) |
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Next Return Due | 17 September 2023 (overdue) |
9 November 2020 | Delivered on: 10 November 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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10 November 2020 | Registration of charge 086737880001, created on 9 November 2020 (41 pages) |
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9 November 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 763 London Road Westcliff-on-Sea Essex SS0 9SU on 9 November 2020 (1 page) |
14 October 2020 | Change of details for Mr Arran Anderson as a person with significant control on 14 October 2020 (2 pages) |
14 October 2020 | Director's details changed for Mr Arran Anderson on 14 October 2020 (2 pages) |
14 October 2020 | Director's details changed for Mr Arran Anderson on 14 October 2020 (2 pages) |
29 September 2020 | Confirmation statement made on 3 September 2020 with updates (4 pages) |
21 May 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
27 March 2020 | Termination of appointment of Drew Anderson as a director on 27 March 2020 (1 page) |
11 September 2019 | Confirmation statement made on 3 September 2019 with updates (4 pages) |
23 May 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
20 November 2018 | Change of details for Mr Arran Anderson as a person with significant control on 20 November 2018 (2 pages) |
12 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
1 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
4 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
29 June 2017 | Appointment of Mr Drew Anderson as a director on 27 June 2017 (2 pages) |
29 June 2017 | Appointment of Mr Drew Anderson as a director on 27 June 2017 (2 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
7 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
7 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
25 August 2016 | Statement of capital following an allotment of shares on 12 April 2016
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25 August 2016 | Statement of capital following an allotment of shares on 12 April 2016
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24 August 2016 | Statement of capital following an allotment of shares on 12 April 2016
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24 August 2016 | Statement of capital following an allotment of shares on 12 April 2016
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11 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
11 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
8 October 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 8 October 2015 (1 page) |
8 October 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 8 October 2015 (1 page) |
7 October 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 7 October 2015 (1 page) |
7 October 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 7 October 2015 (1 page) |
3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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18 February 2015 | Amended total exemption small company accounts made up to 30 September 2014 (5 pages) |
18 February 2015 | Amended total exemption small company accounts made up to 30 September 2014 (5 pages) |
8 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
8 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
16 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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3 September 2013 | Incorporation
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3 September 2013 | Incorporation
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