London
W1T 3BL
Secretary Name | Susan Annette Robson |
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Nationality | British |
Status | Current |
Appointed | 01 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Mortimer Street London W1T 3BL |
Registered Address | 27 Mortimer Street London W1T 3BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Josh Dynevor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,438 |
Cash | £11,193 |
Current Liabilities | £14,806 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 1 August 2023 (8 months ago) |
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Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
4 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
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22 February 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
11 August 2022 | Confirmation statement made on 1 August 2022 with updates (4 pages) |
31 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
12 August 2021 | Confirmation statement made on 1 August 2021 with updates (4 pages) |
23 December 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
11 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
31 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
12 August 2019 | Change of details for Mr Josh Dynevor as a person with significant control on 8 August 2019 (2 pages) |
8 August 2019 | Change of details for Mr Josh Dynevor as a person with significant control on 8 August 2019 (2 pages) |
8 August 2019 | Secretary's details changed for Susan Annette Robson on 8 August 2019 (1 page) |
8 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
8 August 2019 | Director's details changed for Mr Josh Dynevor on 8 August 2019 (2 pages) |
8 August 2019 | Director's details changed for Mr Josh Dynevor on 8 August 2019 (2 pages) |
28 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
1 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
7 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
4 April 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (3 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (3 pages) |
19 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
13 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
21 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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21 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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21 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
8 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
1 March 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
22 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (14 pages) |
22 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (14 pages) |
22 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (14 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
27 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (5 pages) |
27 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (5 pages) |
27 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (5 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
25 September 2008 | Return made up to 01/08/08; no change of members (4 pages) |
25 September 2008 | Return made up to 01/08/08; no change of members (4 pages) |
6 June 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
6 June 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
17 September 2007 | Return made up to 01/08/07; full list of members (5 pages) |
17 September 2007 | Return made up to 01/08/07; full list of members (5 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
14 September 2006 | Return made up to 01/08/06; full list of members (5 pages) |
14 September 2006 | Return made up to 01/08/06; full list of members (5 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
26 September 2005 | Return made up to 01/08/05; full list of members (5 pages) |
26 September 2005 | Return made up to 01/08/05; full list of members (5 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
11 August 2004 | Return made up to 01/08/04; full list of members (5 pages) |
11 August 2004 | Return made up to 01/08/04; full list of members (5 pages) |
20 May 2004 | Accounting reference date shortened from 31/08/04 to 30/04/04 (1 page) |
20 May 2004 | Accounting reference date shortened from 31/08/04 to 30/04/04 (1 page) |
1 August 2003 | Incorporation (17 pages) |
1 August 2003 | Incorporation (17 pages) |