Ilford
Essex
IG1 4PU
Director Name | Mr Timothy George Genchi |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 2016(same day as company formation) |
Role | Sales |
Country of Residence | England |
Correspondence Address | Ferguson House 109-113 Cranbrook Road Ilford Essex IG1 4PU |
Secretary Name | Mr Daniel Gorman |
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Status | Current |
Appointed | 13 January 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 105 Theydon Park Rd Theydon Bois Essex CM16 7LS |
Registered Address | 105 Theydon Park Rd Theydon Bois Essex CM16 7LS |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Theydon Bois |
Ward | Theydon Bois |
Built Up Area | Theydon Bois |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 12 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 26 January 2025 (10 months from now) |
1 August 2023 | Director's details changed for Mr Timothy George Genchi on 26 July 2023 (2 pages) |
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1 August 2023 | Change of details for Timothy George Genchi as a person with significant control on 26 July 2023 (2 pages) |
28 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
18 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
29 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
28 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
27 January 2022 | Director's details changed for Mr Timothy George Genchi on 1 January 2022 (2 pages) |
27 January 2022 | Director's details changed for Mr Daniel James Gorman on 1 January 2022 (2 pages) |
27 January 2022 | Secretary's details changed (1 page) |
27 January 2022 | Change of details for Timothy George Genchi as a person with significant control on 1 January 2022 (2 pages) |
27 January 2022 | Change of details for Mr Daniel James Gorman as a person with significant control on 1 January 2022 (2 pages) |
30 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
21 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
30 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
13 February 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
1 February 2019 | Confirmation statement made on 12 January 2019 with updates (4 pages) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
30 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
12 May 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
12 May 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
14 February 2017 | Previous accounting period shortened from 31 January 2017 to 31 July 2016 (1 page) |
14 February 2017 | Previous accounting period shortened from 31 January 2017 to 31 July 2016 (1 page) |
6 February 2017 | Confirmation statement made on 12 January 2017 with updates (7 pages) |
6 February 2017 | Confirmation statement made on 12 January 2017 with updates (7 pages) |
13 January 2016 | Incorporation Statement of capital on 2016-01-13
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13 January 2016 | Incorporation Statement of capital on 2016-01-13
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