Takeley
Bishop's Stortford
CM22 6PU
Director Name | Mr Simon Poli |
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Date of Birth | April 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(1 year, 10 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 1, The Old Farmhouse Stansted Courtyard Parsonage Road Takeley Essex CM22 6PU |
Director Name | Mrs Patricia Irene Rust |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(1 year, 10 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 1, The Old Farmhouse Stansted Courtyard Parsonage Road Takeley Essex CM22 6PU |
Director Name | Mr Elias Poli |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 117 Charterhouse Street London EC1M 6AA |
Registered Address | Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Takeley |
Ward | Takeley |
Built Up Area | Takeley |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 22 May 2023 (11 months, 1 week ago) |
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Next Return Due | 5 June 2024 (1 month, 1 week from now) |
29 June 2023 | Total exemption full accounts made up to 31 May 2023 (4 pages) |
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25 May 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
16 June 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
24 May 2022 | Confirmation statement made on 22 May 2022 with updates (4 pages) |
6 April 2022 | Notification of Simon Poli as a person with significant control on 31 March 2022 (2 pages) |
5 April 2022 | Cessation of Elias Poli as a person with significant control on 31 March 2022 (3 pages) |
5 April 2022 | Statement of capital following an allotment of shares on 1 April 2022
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5 April 2022 | Statement of capital on 31 March 2022
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8 August 2021 | Total exemption full accounts made up to 31 May 2021 (4 pages) |
28 July 2021 | Director's details changed for Sara Katrine Roberts on 28 July 2021 (2 pages) |
25 June 2021 | Director's details changed for Mr Simon Poli on 14 June 2021 (2 pages) |
26 May 2021 | Confirmation statement made on 22 May 2021 with updates (4 pages) |
16 April 2021 | Statement of capital following an allotment of shares on 1 April 2021
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15 April 2021 | Termination of appointment of Elias Poli as a director on 31 March 2021 (1 page) |
13 April 2021 | Appointment of Mrs Patricia Rust as a director on 1 April 2021 (2 pages) |
13 April 2021 | Appointment of Mr Simon Poli as a director on 1 April 2021 (2 pages) |
12 April 2021 | Cessation of Sara Katrine Roberts as a person with significant control on 1 April 2021 (1 page) |
16 February 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
2 October 2020 | Registered office address changed from Suite 2, the Farmhouse Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2 October 2020 (1 page) |
26 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
1 August 2019 | Registered office address changed from 117 Charterhouse Street London EC1M 6AA United Kingdom to Suite 2, the Farmhouse Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 (1 page) |
23 May 2019 | Incorporation Statement of capital on 2019-05-23
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