Edinburgh Way
Harlow
Essex
CM20 2NQ
Director Name | Mr Wayne Grant Brooks |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2014(same day as company formation) |
Role | Sound Editor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Robert Day Accountancy Ltd Kao Hockham Buildin Edinburgh Way Harlow Essex CM20 2NQ |
Registered Address | C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Mark Hall |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
51 at £1 | Wayne Grant Brooks 51.00% Ordinary |
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49 at £1 | Nicola Carol Brooks 49.00% Ordinary |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 4 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 18 February 2025 (10 months, 3 weeks from now) |
18 December 2023 | Change of details for Mrs Nicola Carol Brooks as a person with significant control on 13 November 2023 (2 pages) |
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18 December 2023 | Director's details changed for Mrs Nicola Carol Brooks on 13 November 2023 (2 pages) |
13 November 2023 | Change of details for Mr Wayne Grant Brooks as a person with significant control on 13 November 2023 (2 pages) |
13 November 2023 | Director's details changed for Mr Wayne Grant Brooks on 13 November 2023 (2 pages) |
13 November 2023 | Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 13 November 2023 (1 page) |
18 October 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
6 February 2023 | Confirmation statement made on 4 February 2023 with updates (5 pages) |
13 January 2023 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
28 February 2022 | Confirmation statement made on 4 February 2022 with updates (5 pages) |
6 May 2021 | Accounts for a dormant company made up to 28 February 2021 (3 pages) |
5 February 2021 | Confirmation statement made on 4 February 2021 with updates (4 pages) |
5 October 2020 | Accounts for a dormant company made up to 29 February 2020 (3 pages) |
24 June 2020 | Change of details for Mrs Nicola Carol Brooks as a person with significant control on 24 June 2020 (2 pages) |
24 June 2020 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 24 June 2020 (1 page) |
24 June 2020 | Change of details for Mr Wayne Grant Brooks as a person with significant control on 24 June 2020 (2 pages) |
25 February 2020 | Confirmation statement made on 4 February 2020 with updates (4 pages) |
4 March 2019 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
28 February 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
10 October 2018 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
6 February 2018 | Confirmation statement made on 4 February 2018 with updates (4 pages) |
2 May 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
2 May 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
28 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
28 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
12 January 2017 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
12 January 2017 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
3 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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11 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015 (1 page) |
11 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015 (1 page) |
13 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
13 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
23 April 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
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4 February 2014 | Incorporation Statement of capital on 2014-02-04
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4 February 2014 | Incorporation Statement of capital on 2014-02-04
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