London
SE17 2TE
Secretary Name | Fitzroy Elson |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Brough Close South Lamboth Road London SW8 2TN |
Telephone | 020 77088555 |
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Telephone region | London |
Registered Address | 300 Walworth Road London SE17 2TE |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Newington |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£2,467 |
Cash | £6,412 |
Current Liabilities | £11,745 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 1 June 2023 (11 months, 1 week ago) |
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Next Return Due | 15 June 2024 (1 month, 1 week from now) |
15 June 2023 | Director's details changed for Nur Sofi on 6 June 2022 (2 pages) |
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15 June 2023 | Change of details for Nur Sofi as a person with significant control on 6 June 2022 (2 pages) |
15 June 2023 | Confirmation statement made on 1 June 2023 with updates (5 pages) |
27 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
5 July 2022 | Confirmation statement made on 1 June 2022 with updates (4 pages) |
28 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
17 June 2021 | Confirmation statement made on 1 June 2021 with updates (4 pages) |
7 April 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
9 July 2020 | Confirmation statement made on 1 June 2020 with updates (4 pages) |
4 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
28 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
7 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
9 July 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
19 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
9 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
9 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
8 May 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
8 May 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
20 March 2017 | Previous accounting period shortened from 30 June 2016 to 31 May 2016 (1 page) |
20 March 2017 | Previous accounting period shortened from 30 June 2016 to 31 May 2016 (1 page) |
28 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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4 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
4 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
17 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Registered office address changed from 300 Walworth Road London SE17 2TE to 300 Walworth Road London SE17 2TE on 17 June 2015 (1 page) |
17 June 2015 | Director's details changed for Nur Sofi on 17 June 2015 (2 pages) |
17 June 2015 | Director's details changed for Nur Sofi on 17 June 2015 (2 pages) |
17 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Registered office address changed from 300 Walworth Road London SE17 2TE to 300 Walworth Road London SE17 2TE on 17 June 2015 (1 page) |
17 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
19 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
19 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
19 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
17 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
17 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
4 November 2011 | Termination of appointment of Fitzroy Elson as a secretary (1 page) |
4 November 2011 | Termination of appointment of Fitzroy Elson as a secretary (1 page) |
2 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
2 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
2 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
19 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (3 pages) |
19 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (3 pages) |
19 July 2010 | Director's details changed for Nur Sofi on 1 October 2009 (2 pages) |
19 July 2010 | Director's details changed for Nur Sofi on 1 October 2009 (2 pages) |
19 July 2010 | Director's details changed for Nur Sofi on 1 October 2009 (2 pages) |
19 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (3 pages) |
15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
19 August 2009 | Return made up to 01/06/09; full list of members (3 pages) |
19 August 2009 | Return made up to 01/06/09; full list of members (3 pages) |
18 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
18 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
23 September 2008 | Return made up to 01/06/08; full list of members (3 pages) |
23 September 2008 | Return made up to 01/06/08; full list of members (3 pages) |
21 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
21 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
23 July 2007 | Director's particulars changed (1 page) |
23 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
23 July 2007 | Director's particulars changed (1 page) |
23 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
29 June 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
29 June 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
20 July 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
20 July 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
28 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
28 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
15 September 2005 | Return made up to 01/06/05; full list of members (6 pages) |
15 September 2005 | Return made up to 01/06/05; full list of members (6 pages) |
1 June 2004 | Incorporation (17 pages) |
1 June 2004 | Incorporation (17 pages) |