London
N1 7GU
Director Name | Mr Robert Aidan Potts |
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Date of Birth | November 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2020(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 3, Baltic Place South Shore Road Gateshead Tyne And Wear NE8 3AE |
Director Name | Mr Robert Aidan Potts |
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Date of Birth | November 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2019(1 year after company formation) |
Appointment Duration | 1 week (resigned 14 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Mr Colin Turner |
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Date of Birth | December 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2019(1 year, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 06 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57 Station Road Stanley DH9 0JL |
Registered Address | Level 3, Baltic Place South Shore Road Gateshead Tyne And Wear NE8 3AE |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 4 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 18 August 2024 (3 months, 4 weeks from now) |
1 December 2020 | Micro company accounts made up to 31 August 2020 (2 pages) |
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24 September 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3021 the Core Bath Lane Newcastle upon Tyne NE4 5TF on 24 September 2020 (1 page) |
7 August 2020 | Cessation of Colin Turner as a person with significant control on 6 August 2020 (1 page) |
7 August 2020 | Confirmation statement made on 7 August 2020 with updates (5 pages) |
7 August 2020 | Termination of appointment of Colin Turner as a director on 6 August 2020 (1 page) |
18 May 2020 | Appointment of Mr Robert Aidan Potts as a director on 15 May 2020 (2 pages) |
18 May 2020 | Notification of Robert Aidan Potts as a person with significant control on 15 May 2020 (2 pages) |
4 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
19 November 2019 | Change of details for Mr James Colin Douglas Owen as a person with significant control on 19 November 2019 (2 pages) |
19 November 2019 | Notification of Colin Turner as a person with significant control on 19 November 2019 (2 pages) |
19 November 2019 | Confirmation statement made on 19 November 2019 with updates (4 pages) |
24 September 2019 | Appointment of Mr Colin Turner as a director on 24 September 2019 (2 pages) |
19 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
14 August 2019 | Termination of appointment of Robert Aidan Potts as a director on 14 August 2019 (1 page) |
7 August 2019 | Appointment of Mr Robert Aidan Potts as a director on 7 August 2019 (2 pages) |
6 August 2018 | Incorporation Statement of capital on 2018-08-06
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