London
SE3 7RR
Secretary Name | Mr Peter Henry Main |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Queens Road Bristol BS5 8HU |
Registered Address | 20-22 Wenlock Road London N1 7GU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Address Matches | Over 30,000 other UK companies use this postal address |
1 at £1 | Mr Ben Moreton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
1 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
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31 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
27 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Director's details changed for Mr Ben Moreton on 1 April 2016 (2 pages) |
14 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
22 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
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20 March 2015 | Registered office address changed from 145-157 St. John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 20 March 2015 (1 page) |
20 March 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 20 March 2015 (1 page) |
12 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
24 May 2014 | Registered office address changed from 35 Rommany Road West Norwood London SE27 9PY on 24 May 2014 (1 page) |
5 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
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17 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
28 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
6 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
27 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
29 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
16 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
16 May 2011 | Director's details changed for Mr Ben Moreton on 14 January 2011 (2 pages) |
19 April 2011 | Registered office address changed from 2 Chesterfield Buildings Westbourne Place, Clifton Bristol BS8 1RU on 19 April 2011 (2 pages) |
11 February 2011 | Director's details changed for Mr Ben Moreton on 11 February 2011 (2 pages) |
12 August 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
13 July 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Director's details changed for Ben Moreton on 27 April 2010 (2 pages) |
13 July 2010 | Termination of appointment of Peter Main as a secretary (1 page) |
22 October 2009 | Annual return made up to 27 April 2009 with a full list of shareholders (3 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
12 December 2008 | Return made up to 27/04/08; full list of members (3 pages) |
16 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
21 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
24 July 2007 | Return made up to 27/04/07; full list of members (6 pages) |
27 April 2006 | Incorporation (16 pages) |