Stephenson Road
Colchester
Essex
CO4 9BP
Director Name | Ellice Doouss |
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Date of Birth | July 1998 (Born 25 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Charter Court Stephenson Road Colchester Essex CO4 9BP |
Director Name | Heidi Doouss |
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Date of Birth | October 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Charter Court Stephenson Road Colchester Essex CO4 9BP |
Director Name | Mr Jared Lloyd Doouss |
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Date of Birth | July 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Charter Court Stephenson Road Colchester Essex CO4 9BP |
Director Name | Kyle Warwick Doouss |
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Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Charter Court Stephenson Road Colchester Essex CO4 9BP |
Director Name | Selwyn Cameron Doouss |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Charter Court Stephenson Road Colchester Essex CO4 9BP |
Director Name | Mr Timothy Maurice Doouss |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Charter Court Stephenson Road Colchester Essex CO4 9BP |
Director Name | Mrs Priscilla Clare Doouss |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2022(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Charter Court Stephenson Road Colchester Essex CO4 9BP |
Registered Address | 4 Charter Court Stephenson Road Colchester Essex CO4 9BP |
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Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 14 December 2023 (4 months ago) |
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Next Return Due | 28 December 2024 (8 months, 1 week from now) |
5 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
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15 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
15 March 2023 | Notification of Timothy Maurice Doouss as a person with significant control on 15 March 2023 (2 pages) |
15 March 2023 | Withdrawal of a person with significant control statement on 15 March 2023 (2 pages) |
13 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
3 August 2022 | Cessation of Selwyn Cameron Doouss as a person with significant control on 11 February 2021 (1 page) |
3 August 2022 | Cessation of Ellice Doouss as a person with significant control on 11 February 2021 (1 page) |
3 August 2022 | Cessation of Kyle Warwick Doouss as a person with significant control on 11 February 2021 (1 page) |
3 August 2022 | Cessation of Jared Lloyd Doouss as a person with significant control on 11 February 2021 (1 page) |
3 August 2022 | Cessation of Astrid Doouss as a person with significant control on 11 February 2021 (1 page) |
3 August 2022 | Cessation of Priscilla Clare Doouss as a person with significant control on 15 March 2022 (1 page) |
3 August 2022 | Cessation of Heidi Doouss as a person with significant control on 11 February 2021 (1 page) |
3 August 2022 | Notification of a person with significant control statement (2 pages) |
3 August 2022 | Cessation of Timothy Maurice Doouss as a person with significant control on 11 February 2021 (1 page) |
11 July 2022 | Appointment of Mrs Priscilla Clare Doouss as a director on 15 March 2022 (2 pages) |
5 July 2022 | Confirmation statement made on 15 March 2022 with updates (16 pages) |
8 April 2022 | Memorandum and Articles of Association (23 pages) |
8 April 2022 | Resolutions
|
7 April 2022 | Change of share class name or designation (2 pages) |
6 April 2022 | Particulars of variation of rights attached to shares (3 pages) |
6 April 2022 | Notification of Priscilla Doouss as a person with significant control on 15 March 2022 (2 pages) |
24 March 2022 | Change of details for Mr Timothy Maurice Doouss as a person with significant control on 11 February 2021 (2 pages) |
24 March 2022 | Confirmation statement made on 10 February 2022 with updates (17 pages) |
24 February 2022 | Change of details for Mr Timothy Maurice Doouss as a person with significant control on 15 January 2022 (2 pages) |
21 February 2022 | Statement of capital following an allotment of shares on 13 January 2022
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10 February 2022 | Statement of capital following an allotment of shares on 11 January 2022
|
10 February 2022 | Statement of capital following an allotment of shares on 12 January 2022
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9 February 2022 | Resolutions
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20 December 2021 | Current accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |
8 October 2021 | Memorandum and Articles of Association (23 pages) |
8 October 2021 | Resolutions
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23 February 2021 | Registered office address changed from Unit 8 East Park Colchester Essex CO4 5WY United Kingdom to Unit 8 Easter Park Colchester Essex CO4 5WY on 23 February 2021 (1 page) |
11 February 2021 | Incorporation Statement of capital on 2021-02-11
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