London
SE10 8TZ
Director Name | Mr Mark Westmacott |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2021(8 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
Director Name | Mr Peter Laurence Edwards |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2021(8 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
Registered Address | 8 High Street Brentwood Essex CM14 4AB |
---|---|
Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 29 November 2024 (7 months from now) |
22 March 2024 | Termination of appointment of Peter Laurence Edwards as a director on 21 March 2024 (1 page) |
---|---|
20 November 2023 | Confirmation statement made on 15 November 2023 with updates (5 pages) |
16 May 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
21 November 2022 | Confirmation statement made on 15 November 2022 with updates (5 pages) |
15 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
1 March 2022 | Previous accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
15 November 2021 | Director's details changed for Mr Peter Laurence Edwards on 15 November 2021 (2 pages) |
15 November 2021 | Director's details changed for Rachael Louise Oakley on 15 November 2021 (2 pages) |
15 November 2021 | Confirmation statement made on 15 November 2021 with updates (5 pages) |
4 November 2021 | Notification of Peter Laurence Edwards as a person with significant control on 30 September 2021 (2 pages) |
4 November 2021 | Appointment of Mr Mark Westmacott as a director on 30 September 2021 (2 pages) |
4 November 2021 | Appointment of Mr Peter Laurence Edwards as a director on 30 September 2021 (2 pages) |
3 November 2021 | Change of details for Rachael Louise Oakley as a person with significant control on 30 September 2021 (5 pages) |
1 November 2021 | Statement of capital following an allotment of shares on 30 September 2021
|
4 January 2021 | Incorporation Statement of capital on 2021-01-04
|