Chipstead
Coulsdon
CR5 3QG
Director Name | Mr Connor Walsh |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 17 November 2017(same day as company formation) |
Role | Chief Executive |
Country of Residence | Australia |
Correspondence Address | Longfield Coulsdon Lane Chipstead Coulsdon CR5 3QG |
Director Name | Mr Stephen Edward Leach |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2017(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Longfield Coulsdon Lane Chipstead Coulsdon CR5 3QG |
Director Name | Mr Christopher Jackson |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2017(same day as company formation) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Longfield Coulsdon Lane Chipstead Coulsdon CR5 3QG |
Registered Address | Haven Enterprise House Central Park Larbert FK5 4RU Scotland |
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Constituency | Falkirk |
Ward | Bonnybridge and Larbert |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 16 November 2023 (5 months ago) |
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Next Return Due | 30 November 2024 (7 months, 2 weeks from now) |
22 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
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21 December 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
11 April 2022 | Termination of appointment of Christopher Jackson as a director on 7 April 2022 (1 page) |
7 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
30 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
31 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
27 November 2020 | Termination of appointment of Stephen Edward Leach as a director on 27 November 2020 (1 page) |
19 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
2 January 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
21 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
19 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
19 November 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
7 August 2018 | Previous accounting period shortened from 30 November 2018 to 30 June 2018 (1 page) |
17 November 2017 | Incorporation Statement of capital on 2017-11-17
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17 November 2017 | Incorporation Statement of capital on 2017-11-17
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