Highams Park
London
E4 9LS
Secretary Name | Mr Carlos Henrique Thorpe |
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Status | Current |
Appointed | 04 May 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 130 Selwyn Avenue Highams Park London E4 9LS |
Registered Address | 12-13 12-13 Lansdowne Terrace Newcastle Upon Tyne NE3 1HN |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
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Next Accounts Due | 28 February 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 3 May 2022 (1 year, 11 months ago) |
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Next Return Due | 17 May 2023 (overdue) |
12 October 2022 | Compulsory strike-off action has been suspended (1 page) |
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20 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
12 July 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
11 June 2022 | Compulsory strike-off action has been suspended (1 page) |
3 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2022 | Registered office address changed from 130 Selwyn Avenue London E4 9LS United Kingdom to 12-13 12-13 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 7 January 2022 (1 page) |
17 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
24 September 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
20 July 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
15 July 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
30 December 2019 | Registered office address changed from 2nd Floor 1-2 Broadgate City of London London EC2M 2QS to 130 Selwyn Avenue London E4 9LS on 30 December 2019 (1 page) |
3 June 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
29 April 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
2 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
1 June 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
31 May 2018 | Unaudited abridged accounts made up to 31 May 2017 (6 pages) |
23 April 2018 | Secretary's details changed for Mr Carlos Henrique Thorpe on 16 April 2018 (3 pages) |
23 April 2018 | Director's details changed for Mr Carlos Thorpe on 16 April 2018 (4 pages) |
11 April 2018 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 2nd Floor 1-2 Broadgate City of London London EC2M 2QS on 11 April 2018 (2 pages) |
10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2017 | Secretary's details changed for Mr Carlos Henrique Thorpe on 4 May 2017 (1 page) |
17 May 2017 | Secretary's details changed for Mr Carlos Henrique Thorpe on 4 May 2017 (1 page) |
15 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
15 May 2017 | Director's details changed for Mr Carlos Thorpe on 4 May 2017 (2 pages) |
15 May 2017 | Director's details changed for Mr Carlos Thorpe on 4 May 2017 (2 pages) |
27 April 2017 | Secretary's details changed for Mr Carlos Thorpe on 31 March 2017 (3 pages) |
27 April 2017 | Secretary's details changed for Mr Carlos Thorpe on 31 March 2017 (3 pages) |
4 May 2016 | Incorporation Statement of capital on 2016-05-04
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4 May 2016 | Incorporation Statement of capital on 2016-05-04
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