London
W6 9ET
Secretary Name | John Radcliffe |
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Nationality | British |
Status | Current |
Appointed | 26 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 7, Alwyne Square London N1 2JX |
Registered Address | 24 Rosedew Road London W6 9ET |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Fulham Reach |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £70 |
Cash | £6,753 |
Current Liabilities | £13,163 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 August |
Latest Return | 16 April 2024 (1 week, 4 days ago) |
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Next Return Due | 30 April 2025 (1 year from now) |
29 August 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
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17 August 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
25 May 2023 | Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page) |
30 August 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
18 August 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
3 September 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
6 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
7 September 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
19 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
5 September 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
14 January 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
3 September 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
25 January 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
30 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
11 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
11 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
31 August 2016 | Elect to keep the secretaries register information on the public register (1 page) |
31 August 2016 | Elect to keep the directors' register information on the public register (1 page) |
31 August 2016 | Elect to keep the secretaries register information on the public register (1 page) |
31 August 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
31 August 2016 | Elect to keep the directors' register information on the public register (1 page) |
31 August 2016 | Elect to keep the directors' residential address register information on the public register (1 page) |
31 August 2016 | Elect to keep the directors' residential address register information on the public register (1 page) |
3 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
3 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
8 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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30 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
30 January 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
1 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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21 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
21 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
9 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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7 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
5 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
14 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
29 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Director's details changed for Paddy Radcliffe on 26 August 2010 (2 pages) |
29 September 2010 | Director's details changed for Paddy Radcliffe on 26 August 2010 (2 pages) |
8 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
8 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
26 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
26 September 2009 | Director's change of particulars / paddy radcliffe / 27/01/2009 (1 page) |
26 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
26 September 2009 | Director's change of particulars / paddy radcliffe / 27/01/2009 (1 page) |
12 February 2009 | Registered office changed on 12/02/2009 from 24 rosedew road london W6 9ET (1 page) |
12 February 2009 | Registered office changed on 12/02/2009 from 24 rosedew road london W6 9ET (1 page) |
22 January 2009 | Registered office changed on 22/01/2009 from 28, edith road hammersmith london W14 9BB (1 page) |
22 January 2009 | Registered office changed on 22/01/2009 from 28, edith road hammersmith london W14 9BB (1 page) |
19 December 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
1 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
1 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
5 February 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
5 February 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
25 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
25 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
1 June 2007 | Memorandum and Articles of Association (8 pages) |
1 June 2007 | Memorandum and Articles of Association (8 pages) |
23 May 2007 | Company name changed the benefits of perspective limi ted\certificate issued on 23/05/07 (2 pages) |
23 May 2007 | Company name changed the benefits of perspective limi ted\certificate issued on 23/05/07 (2 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
25 September 2006 | Return made up to 26/08/06; full list of members (6 pages) |
25 September 2006 | Return made up to 26/08/06; full list of members (6 pages) |
26 August 2005 | Incorporation (12 pages) |
26 August 2005 | Incorporation (12 pages) |