London
SW18 2SP
Secretary Name | Sharon Lee |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Rectory Sulhamstead Reading RG7 4DB |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 2nd Floor, 17 Short's Gardens London WC2H 9AT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Mr Christopher Masson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,080 |
Cash | £9,720 |
Current Liabilities | £16,327 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 April 2023 (12 months ago) |
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Next Return Due | 10 May 2024 (2 weeks, 2 days from now) |
5 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
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31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
7 June 2019 | Termination of appointment of Sharon Lee as a secretary on 6 June 2019 (1 page) |
9 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
16 July 2018 | Registered office address changed from 2nd Floor 36 Great Russell Street London WC1B 3QB to 2nd Floor, 17 Short's Gardens London WC2H 9AT on 16 July 2018 (1 page) |
6 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
31 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
8 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
11 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
1 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
8 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
6 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
19 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
19 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 May 2010 | Director's details changed for Christopher Masson on 26 April 2010 (2 pages) |
20 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Director's details changed for Christopher Masson on 26 April 2010 (2 pages) |
20 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
17 June 2009 | Return made up to 26/04/09; full list of members (3 pages) |
17 June 2009 | Return made up to 26/04/09; full list of members (3 pages) |
27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
13 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
12 June 2007 | Return made up to 26/04/07; full list of members (2 pages) |
12 June 2007 | Return made up to 26/04/07; full list of members (2 pages) |
1 March 2007 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
1 March 2007 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
10 July 2006 | Return made up to 26/04/06; full list of members (6 pages) |
10 July 2006 | Return made up to 26/04/06; full list of members (6 pages) |
27 April 2005 | Secretary resigned (1 page) |
27 April 2005 | Secretary resigned (1 page) |
26 April 2005 | Incorporation (17 pages) |
26 April 2005 | Incorporation (17 pages) |