London
W1F 7LN
Secretary Name | Manjit Kaur Chima |
---|---|
Nationality | British |
Status | Current |
Appointed | 29 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Ramillies House 1-2 Ramillies Street London W1F 7LN |
Registered Address | 86 - 90 Paul Street London EC2A 4NE |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Resham Singh Chima 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£5,754 |
Cash | £22,544 |
Current Liabilities | £367,240 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 20 March 2023 (1 year ago) |
---|---|
Next Return Due | 3 April 2024 (4 days from now) |
27 September 2023 | Cessation of Resham Singh Chima as a person with significant control on 1 June 2023 (1 page) |
---|---|
27 September 2023 | Termination of appointment of Resham Singh Chima as a director on 1 June 2023 (1 page) |
27 September 2023 | Termination of appointment of Manjit Kaur Chima as a secretary on 1 June 2023 (1 page) |
27 September 2023 | Appointment of Mrs Amarjit Chima as a secretary on 1 June 2023 (2 pages) |
27 September 2023 | Registered office address changed from Ramillies House 1-2 Ramillies Street London W1F 7LN United Kingdom to 86 - 90 Paul Street London EC2A 4NE on 27 September 2023 (1 page) |
27 September 2023 | Appointment of Mrs Amarjit Chima as a director on 1 June 2023 (2 pages) |
27 September 2023 | Notification of Amarjit Chima as a person with significant control on 1 June 2023 (2 pages) |
21 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
20 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
7 April 2022 | Confirmation statement made on 22 March 2022 with updates (4 pages) |
8 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
24 March 2021 | Confirmation statement made on 23 March 2021 with updates (4 pages) |
24 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
8 April 2020 | Confirmation statement made on 29 March 2020 with updates (4 pages) |
24 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
29 March 2019 | Confirmation statement made on 29 March 2019 with updates (4 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
24 April 2018 | Director's details changed for Mr Resham Singh Chima on 24 April 2018 (2 pages) |
24 April 2018 | Registered office address changed from Belgrave Court, 73 Temple Street Bethnal Green London E2 6GE to Ramillies House 1-2 Ramillies Street London W1F 7LN on 24 April 2018 (1 page) |
24 April 2018 | Change of details for Mr Resham Singh Chima as a person with significant control on 24 April 2018 (2 pages) |
24 April 2018 | Secretary's details changed for Manjit Kaur Chima on 24 April 2018 (1 page) |
24 April 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
19 April 2017 | Secretary's details changed for Manjit Kaur Chima on 9 October 2016 (1 page) |
19 April 2017 | Secretary's details changed for Manjit Kaur Chima on 9 October 2016 (1 page) |
18 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
18 April 2017 | Director's details changed for Mr Resham Singh Chima on 9 October 2016 (2 pages) |
18 April 2017 | Director's details changed for Mr Resham Singh Chima on 9 October 2016 (2 pages) |
18 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
29 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
1 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
2 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
7 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
6 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
1 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
28 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 May 2008 | Return made up to 29/03/08; full list of members (3 pages) |
15 May 2008 | Return made up to 29/03/08; full list of members (3 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
12 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
12 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
12 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
9 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
9 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
4 July 2005 | Return made up to 29/03/05; full list of members
|
4 July 2005 | Return made up to 29/03/05; full list of members
|
29 March 2004 | Incorporation (9 pages) |
29 March 2004 | Incorporation (9 pages) |