Basildon
Essex
SS14 3AY
Director Name | Mr Matthew Cornall |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2018(1 year, 7 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 11 Sharp House Crompton Close Basildon Essex SS14 3AY |
Director Name | Mr Mohammed Asad Khan |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2016(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB |
Registered Address | 4a Mayflower House 128 High Street Billericay CM12 9XE |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Parish | Billericay |
Ward | Billericay East |
Built Up Area | Billericay |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 April 2023 (1 year ago) |
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Next Return Due | 19 April 2024 (overdue) |
31 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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28 April 2020 | Director's details changed for Mr Jamie Alexander John Buffin on 4 April 2020 (2 pages) |
28 April 2020 | Director's details changed for Mr Matthew Cornall on 4 April 2020 (2 pages) |
28 April 2020 | Confirmation statement made on 5 April 2020 with updates (6 pages) |
28 April 2020 | Change of details for Mr Matthew Cornall as a person with significant control on 4 April 2020 (2 pages) |
28 April 2020 | Change of details for Mr Jamie Alexander John Buffin as a person with significant control on 4 April 2020 (2 pages) |
6 January 2020 | Change of details for Mr Jamie Alexander John Buffin as a person with significant control on 6 January 2020 (2 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
10 May 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
9 August 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
9 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
10 May 2018 | Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
5 April 2018 | Cessation of Mohammed Asad Khan as a person with significant control on 5 April 2018 (1 page) |
5 April 2018 | Appointment of Mr Matthew Cornall as a director on 5 April 2018 (2 pages) |
5 April 2018 | Statement of capital following an allotment of shares on 5 April 2018
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5 April 2018 | Notification of Matthew Cornall as a person with significant control on 5 April 2018 (2 pages) |
5 April 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
5 April 2018 | Termination of appointment of Mohammed Asad Khan as a director on 5 April 2018 (1 page) |
9 November 2017 | Director's details changed for Mr Jamie Alexander John Buffin on 9 November 2017 (2 pages) |
9 November 2017 | Director's details changed for Mr Jamie Alexander John Buffin on 9 November 2017 (2 pages) |
9 November 2017 | Director's details changed for Mr Mohammed Asad Khan on 9 November 2017 (2 pages) |
9 November 2017 | Director's details changed for Mr Mohammed Asad Khan on 9 November 2017 (2 pages) |
7 November 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB on 7 November 2017 (1 page) |
7 November 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB on 7 November 2017 (1 page) |
14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
2 September 2016 | Incorporation Statement of capital on 2016-09-02
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2 September 2016 | Incorporation Statement of capital on 2016-09-02
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