London
SE22 8JH
Director Name | Laetitia Sadier |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | French |
Status | Current |
Appointed | 25 August 1993(same day as company formation) |
Role | Musician |
Country of Residence | England |
Correspondence Address | 297 Lordship Lane London SE22 8JH |
Secretary Name | Mr Martin Pike |
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Nationality | British |
Status | Current |
Appointed | 20 December 1994(1 year, 3 months after company formation) |
Appointment Duration | 29 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 297 Lordship Lane London SE22 8JH |
Secretary Name | Laetitia Sadier |
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Nationality | French |
Status | Resigned |
Appointed | 25 August 1993(same day as company formation) |
Role | Musician |
Correspondence Address | 99 Herne Hill Road London SE22 0AY |
Director Name | Co Form (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 1993(same day as company formation) |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Secretary Name | Co Form (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 1993(same day as company formation) |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Registered Address | 38 College Road Epsom Surrey KT17 4HJ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | College |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £9,163 |
Cash | £7,583 |
Current Liabilities | £9,220 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 25 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 8 September 2024 (4 months, 3 weeks from now) |
28 September 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
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16 January 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
30 September 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
7 April 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
27 September 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
16 November 2020 | Micro company accounts made up to 31 August 2020 (5 pages) |
1 September 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
19 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
27 August 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
13 March 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
29 August 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
18 April 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
25 August 2017 | Cessation of Martin Pike as a person with significant control on 25 August 2017 (1 page) |
25 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
25 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
25 August 2017 | Cessation of Martin Pike as a person with significant control on 25 August 2017 (1 page) |
10 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
10 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
20 September 2016 | Confirmation statement made on 25 August 2016 with updates (7 pages) |
20 September 2016 | Confirmation statement made on 25 August 2016 with updates (7 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
7 September 2015 | Director's details changed for Laetitia Sadier on 1 January 2015 (2 pages) |
7 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Director's details changed for Laetitia Sadier on 1 January 2015 (2 pages) |
7 September 2015 | Director's details changed for Timothy John Gane on 1 January 2015 (2 pages) |
7 September 2015 | Director's details changed for Timothy John Gane on 1 January 2015 (2 pages) |
7 September 2015 | Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG to 38 College Road Epsom Surrey KT17 4HJ on 7 September 2015 (1 page) |
7 September 2015 | Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG to 38 College Road Epsom Surrey KT17 4HJ on 7 September 2015 (1 page) |
7 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
18 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
6 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
6 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
31 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
25 August 2010 | Director's details changed for Laetitia Sadier on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Laetitia Sadier on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Timothy John Gane on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Timothy John Gane on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Timothy John Gane on 1 October 2009 (2 pages) |
25 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Director's details changed for Laetitia Sadier on 1 October 2009 (2 pages) |
1 June 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
1 June 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
21 September 2009 | Return made up to 25/08/09; full list of members (4 pages) |
21 September 2009 | Return made up to 25/08/09; full list of members (4 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
5 September 2008 | Return made up to 25/08/08; full list of members (4 pages) |
5 September 2008 | Return made up to 25/08/08; full list of members (4 pages) |
20 June 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
20 June 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
4 October 2007 | Return made up to 25/08/07; no change of members (7 pages) |
4 October 2007 | Return made up to 25/08/07; no change of members (7 pages) |
5 July 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
5 July 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
10 October 2006 | Return made up to 25/08/06; full list of members (7 pages) |
10 October 2006 | Return made up to 25/08/06; full list of members (7 pages) |
3 July 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
3 July 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
26 May 2006 | Registered office changed on 26/05/06 from: 1ST floor 4 south street epsom surrey KT18 7PF (1 page) |
26 May 2006 | Registered office changed on 26/05/06 from: 1ST floor 4 south street epsom surrey KT18 7PF (1 page) |
20 September 2005 | Return made up to 25/08/05; full list of members (7 pages) |
20 September 2005 | Return made up to 25/08/05; full list of members (7 pages) |
5 July 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
5 July 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
15 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
15 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
25 May 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
25 May 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
29 September 2003 | Return made up to 25/08/03; full list of members (7 pages) |
29 September 2003 | Return made up to 25/08/03; full list of members (7 pages) |
1 July 2003 | Registered office changed on 01/07/03 from: the coach house farm lane ashtead surrey KT21 1LU (1 page) |
1 July 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
1 July 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
1 July 2003 | Registered office changed on 01/07/03 from: the coach house farm lane ashtead surrey KT21 1LU (1 page) |
3 October 2002 | Return made up to 25/08/02; full list of members (7 pages) |
3 October 2002 | Return made up to 25/08/02; full list of members (7 pages) |
3 July 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
3 July 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
12 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
12 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
20 June 2001 | Full accounts made up to 31 August 2000 (7 pages) |
20 June 2001 | Full accounts made up to 31 August 2000 (7 pages) |
26 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
26 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
3 July 2000 | Full accounts made up to 31 August 1999 (7 pages) |
3 July 2000 | Full accounts made up to 31 August 1999 (7 pages) |
4 October 1999 | Return made up to 25/08/99; full list of members
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4 October 1999 | Return made up to 25/08/99; full list of members
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18 May 1999 | Full accounts made up to 31 August 1998 (5 pages) |
18 May 1999 | Full accounts made up to 31 August 1998 (5 pages) |
29 September 1998 | Return made up to 25/08/98; no change of members (4 pages) |
29 September 1998 | Return made up to 25/08/98; no change of members (4 pages) |
17 June 1998 | Full accounts made up to 31 August 1997 (7 pages) |
17 June 1998 | Full accounts made up to 31 August 1997 (7 pages) |
24 September 1997 | Return made up to 25/08/97; full list of members (6 pages) |
24 September 1997 | Return made up to 25/08/97; full list of members (6 pages) |
23 May 1997 | Full accounts made up to 31 August 1996 (9 pages) |
23 May 1997 | Full accounts made up to 31 August 1996 (9 pages) |
26 September 1996 | Return made up to 25/08/96; no change of members
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26 September 1996 | Return made up to 25/08/96; no change of members
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26 June 1996 | Full accounts made up to 31 August 1995 (9 pages) |
26 June 1996 | Full accounts made up to 31 August 1995 (9 pages) |
18 October 1995 | Return made up to 25/08/95; no change of members (4 pages) |
18 October 1995 | Return made up to 25/08/95; no change of members (4 pages) |
16 June 1995 | Accounts for a small company made up to 25 August 1994 (9 pages) |
16 June 1995 | Accounts for a small company made up to 25 August 1994 (9 pages) |
15 June 1995 | Auditor's resignation (30 pages) |
15 June 1995 | Auditor's resignation (30 pages) |
9 May 1995 | Accounting reference date extended from 25/08 to 31/08 (1 page) |
9 May 1995 | Accounting reference date extended from 25/08 to 31/08 (1 page) |
25 August 1993 | Incorporation (18 pages) |
25 August 1993 | Incorporation (18 pages) |