London
W3 9QA
Secretary Name | Mr Paul Anthony Clancy |
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Nationality | British |
Status | Current |
Appointed | 12 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Twyford Avenue London W3 9QA |
Registered Address | 10 Twyford Avenue London W3 9QA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | South Acton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Stephen Phillip Noble 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,424 |
Cash | £463 |
Current Liabilities | £14,370 |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 4 November 2023 (6 months ago) |
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Next Return Due | 18 November 2024 (6 months, 2 weeks from now) |
29 November 2023 | Micro company accounts made up to 31 August 2023 (3 pages) |
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6 November 2023 | Confirmation statement made on 4 November 2023 with updates (4 pages) |
4 November 2022 | Confirmation statement made on 4 November 2022 with updates (4 pages) |
29 September 2022 | Micro company accounts made up to 31 August 2022 (3 pages) |
21 December 2021 | Micro company accounts made up to 31 August 2021 (3 pages) |
5 November 2021 | Confirmation statement made on 4 November 2021 with updates (4 pages) |
6 November 2020 | Confirmation statement made on 4 November 2020 with updates (4 pages) |
21 October 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
6 November 2019 | Micro company accounts made up to 31 August 2019 (4 pages) |
5 November 2019 | Confirmation statement made on 4 November 2019 with updates (4 pages) |
5 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
9 October 2018 | Micro company accounts made up to 31 August 2018 (5 pages) |
7 December 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
7 December 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
7 August 2017 | Registered office address changed from 1. Printing House Yard London E2 7PR to 10 Twyford Avenue London W3 9QA on 7 August 2017 (1 page) |
7 August 2017 | Registered office address changed from 1. Printing House Yard London E2 7PR to 10 Twyford Avenue London W3 9QA on 7 August 2017 (1 page) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
21 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
21 November 2016 | Director's details changed for Mr Stephen Phillip Noble on 21 November 2016 (2 pages) |
21 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
21 November 2016 | Director's details changed for Mr Stephen Phillip Noble on 21 November 2016 (2 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
23 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
17 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
11 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
6 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
2 June 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
5 November 2009 | Director's details changed for Mr Stephen Phillip Noble on 4 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Director's details changed for Mr Stephen Phillip Noble on 4 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Stephen Phillip Noble on 4 November 2009 (2 pages) |
2 July 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
2 July 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
26 June 2009 | Accounting reference date shortened from 30/11/2008 to 31/08/2008 (1 page) |
26 June 2009 | Accounting reference date shortened from 30/11/2008 to 31/08/2008 (1 page) |
12 December 2008 | Director's change of particulars / stephen noble / 04/11/2008 (1 page) |
12 December 2008 | Secretary's change of particulars / paul clancy / 04/11/2008 (1 page) |
12 December 2008 | Director's change of particulars / stephen noble / 04/11/2008 (1 page) |
12 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
12 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
12 December 2008 | Secretary's change of particulars / paul clancy / 04/11/2008 (1 page) |
1 October 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
1 October 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
3 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
3 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
1 October 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
1 October 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
13 November 2006 | Secretary's particulars changed (1 page) |
13 November 2006 | Secretary's particulars changed (1 page) |
13 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
13 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
13 November 2006 | Director's particulars changed (1 page) |
13 November 2006 | Director's particulars changed (1 page) |
3 October 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
3 October 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
4 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
4 November 2005 | Secretary's particulars changed (1 page) |
4 November 2005 | Director's particulars changed (1 page) |
4 November 2005 | Director's particulars changed (1 page) |
4 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
4 November 2005 | Secretary's particulars changed (1 page) |
20 May 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
20 May 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
24 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
24 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
12 November 2003 | Incorporation (12 pages) |
12 November 2003 | Incorporation (12 pages) |