Walton On Thames
KT12 1GA
Director Name | Mr Andrew Hudson |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2020(same day as company formation) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 133 The Heart New Zealand Avenue Walton On Thames KT12 1GA |
Registered Address | 3 Lidgett Park Mews Leeds LS8 1DB |
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Region | Yorkshire and The Humber |
Constituency | Leeds North East |
County | West Yorkshire |
Ward | Roundhay |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 8 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 22 March 2025 (10 months, 3 weeks from now) |
30 December 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
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9 November 2023 | Registered office address changed from 3 Lidgett Park Mews Leeds LS8 1DB England to 3 Lidgett Park Mews Leeds LS8 1DB on 9 November 2023 (1 page) |
9 November 2023 | Registered office address changed from 4 Queens Place Morden SM4 5DG England to 3 Lidgett Park Mews Leeds LS8 1DB on 9 November 2023 (1 page) |
9 November 2023 | Registered office address changed from 3 Lidgett Park Mews Leeds LS8 1DB England to 3 Lidgett Park Mews Leeds LS8 1DB on 9 November 2023 (1 page) |
26 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
26 March 2023 | Registered office address changed from 133 the Heart New Zealand Avenue Walton on Thames KT12 1GA England to 4 Queens Place Morden SM4 5DG on 26 March 2023 (1 page) |
29 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
28 April 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
20 March 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 133 the Heart New Zealand Avenue Walton on Thames KT12 1GA on 20 March 2022 (1 page) |
20 March 2022 | Director's details changed for Mr Daniel Tobias Brier on 20 March 2022 (2 pages) |
20 March 2022 | Change of details for Mr Matthew Campbell Watson as a person with significant control on 20 March 2022 (2 pages) |
20 March 2022 | Change of details for Mr Andrew Hudson as a person with significant control on 20 March 2022 (2 pages) |
20 March 2022 | Change of details for Mr Daniel Tobias Brier as a person with significant control on 20 March 2022 (2 pages) |
20 March 2022 | Director's details changed for Mr Andrew Hudson on 20 March 2022 (2 pages) |
9 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
19 May 2021 | Confirmation statement made on 8 March 2021 with updates (4 pages) |
20 November 2020 | Statement of capital following an allotment of shares on 1 November 2020
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20 November 2020 | Notice of removal of a director (1 page) |
20 November 2020 | Termination of appointment of Matthew Campbell Watson as a director on 1 November 2020 (1 page) |
20 November 2020 | Notification of Matthew Campbell Watson as a person with significant control on 1 November 2020 (2 pages) |
9 March 2020 | Incorporation Statement of capital on 2020-03-09
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