London
W9 1EL
Secretary Name | Juliette Butler |
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Nationality | British |
Status | Closed |
Appointed | 25 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Malvern Road Hampton Middlesex TW12 2LN |
Registered Address | 18 Warrington Crescent London W9 1EL |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
2 at £1 | Sara Thornley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £144 |
Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
27 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
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14 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
14 July 2017 | Notification of Sara Louise Thornley as a person with significant control on 6 April 2016 (2 pages) |
26 June 2016 | Micro company accounts made up to 28 February 2016 (4 pages) |
26 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
5 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
13 June 2015 | Micro company accounts made up to 28 February 2015 (4 pages) |
8 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
24 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
26 August 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
20 July 2013 | Secretary's details changed for Juliette Butler on 1 October 2012 (2 pages) |
20 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
20 July 2013 | Secretary's details changed for Juliette Butler on 1 October 2012 (2 pages) |
9 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
11 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
28 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Director's details changed for Sara Louise Thornley on 25 June 2010 (2 pages) |
1 April 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
29 June 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
27 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
22 July 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
14 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
27 June 2007 | Return made up to 25/06/07; full list of members (2 pages) |
20 June 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
21 July 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
6 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
20 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
28 June 2005 | Return made up to 25/06/05; full list of members (2 pages) |
17 September 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
22 July 2004 | Return made up to 25/06/04; full list of members (2 pages) |
10 September 2003 | Resolutions
|
7 September 2003 | Accounting reference date shortened from 30/06/04 to 28/02/04 (1 page) |
25 June 2003 | Incorporation (12 pages) |