About

Registered Number: 08426667
Date of Incorporation: 01/03/2013 (5 years and 11 months ago)
Company Status: Active
Registered Address: Sussex House, Plane Tree Crescent, Feltham, Middlesex, TW13 7HE

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BADDELEY, David 13 February 2019 - 1
DENYER, Simon Cristofer 20 March 2015 - 1
COLLIGAN, Neil Steven 01 March 2013 14 March 2013 1
DELGADO VESGA, Juan Carlos 01 March 2013 14 March 2013 1
MCMORRIS, Richard Edward 01 March 2013 20 March 2015 1
SIEGAL, Andrew David 27 March 2013 20 March 2015 1
Secretary Name Appointed Resigned Total Appointments
SURTEES, David William 27 March 2013 31 January 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 February 2019
AP01 - Appointment of director 13 February 2019
AA - Annual Accounts 28 September 2018
MR01 - N/A 21 May 2018
MR01 - N/A 16 May 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 30 September 2017
CH01 - Change of particulars for director 26 September 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 09 March 2016
MA - Memorandum and Articles 18 January 2016
MR01 - N/A 16 December 2015
MR01 - N/A 15 December 2015
RESOLUTIONS - N/A 26 November 2015
AA - Annual Accounts 12 October 2015
RESOLUTIONS - N/A 22 April 2015
RESOLUTIONS - N/A 17 April 2015
AP01 - Appointment of director 02 April 2015
TM01 - Termination of appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
AP01 - Appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
AP01 - Appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 06 March 2014
TM02 - Termination of appointment of secretary 06 February 2014
RESOLUTIONS - N/A 11 April 2013
AP01 - Appointment of director 03 April 2013
AP01 - Appointment of director 03 April 2013
TM02 - Termination of appointment of secretary 02 April 2013
AP03 - Appointment of secretary 02 April 2013
RESOLUTIONS - N/A 28 March 2013
SH08 - Notice of name or other designation of class of shares 28 March 2013
AP01 - Appointment of director 20 March 2013
TM01 - Termination of appointment of director 20 March 2013
TM01 - Termination of appointment of director 20 March 2013
AA01 - Change of accounting reference date 20 March 2013
AP01 - Appointment of director 20 March 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 March 2013
NEWINC - New incorporation documents 01 March 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 May 2018 Outstanding

N/A

A registered charge 10 May 2018 Outstanding

N/A

A registered charge 08 December 2015 Outstanding

N/A

A registered charge 08 December 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.