London
W1B 5TE
Secretary Name | Mr Adrian Peter Schouten |
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Nationality | British |
Status | Current |
Appointed | 18 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 431, Linen Hall 162-168 Regent Street London W1B 5TE |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2006(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2006(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Telephone | 0800 1692931 |
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Telephone region | Freephone |
Registered Address | 431, Linen Hall 162-168 Regent Street London W1B 5TE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
10 at £1 | Mr Robert Gregory Mckie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,698 |
Cash | £2,671 |
Current Liabilities | £23,371 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 18 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 1 June 2024 (2 months from now) |
9 December 2020 | Registered office address changed from 431 162-168 Regent Street London W1B 5TE England to 431, Linen Hall 162-168 Regent Street London W1B 5TE on 9 December 2020 (1 page) |
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10 November 2020 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 431 162-168 Regent Street London W1B 5TE on 10 November 2020 (1 page) |
29 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
27 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
3 June 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
23 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
25 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
20 February 2018 | Registered office address changed from 41 Great Portland Street London W1W 7LA to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 20 February 2018 (1 page) |
20 February 2018 | Director's details changed for Mr Robert Gregory Mckie on 15 February 2018 (2 pages) |
20 February 2018 | Secretary's details changed for Mr Adrian Peter Schouten on 15 February 2018 (1 page) |
20 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
20 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
23 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
23 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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26 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
26 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
21 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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27 February 2015 | Director's details changed for Mr Robert Gregory Mckie on 5 January 2015 (2 pages) |
27 February 2015 | Director's details changed for Mr Robert Gregory Mckie on 5 January 2015 (2 pages) |
27 February 2015 | Director's details changed for Mr Robert Gregory Mckie on 5 January 2015 (2 pages) |
28 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
28 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
16 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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24 October 2013 | Director's details changed for Mr Robert Gregory Mckie on 22 October 2013 (2 pages) |
24 October 2013 | Director's details changed for Mr Robert Gregory Mckie on 22 October 2013 (2 pages) |
18 September 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
18 September 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
22 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
22 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
31 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
8 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
16 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
16 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
9 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
19 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
19 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
8 October 2009 | Director's details changed for Mr Robert Gregory Mckie on 8 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr Robert Gregory Mckie on 8 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr Robert Gregory Mckie on 8 October 2009 (2 pages) |
15 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
15 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
26 May 2009 | Registered office changed on 26/05/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page) |
26 May 2009 | Registered office changed on 26/05/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page) |
7 April 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
7 April 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
23 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
23 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
23 May 2008 | Registered office changed on 23/05/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
23 May 2008 | Registered office changed on 23/05/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
9 July 2007 | Return made up to 18/05/07; full list of members (2 pages) |
9 July 2007 | Return made up to 18/05/07; full list of members (2 pages) |
9 July 2007 | Director's particulars changed (1 page) |
9 July 2007 | Director's particulars changed (1 page) |
21 June 2006 | Secretary resigned (1 page) |
21 June 2006 | New director appointed (2 pages) |
21 June 2006 | New secretary appointed (2 pages) |
21 June 2006 | Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page) |
21 June 2006 | Director resigned (1 page) |
21 June 2006 | New director appointed (2 pages) |
21 June 2006 | New secretary appointed (2 pages) |
21 June 2006 | New director appointed (2 pages) |
21 June 2006 | New secretary appointed (2 pages) |
21 June 2006 | New secretary appointed (2 pages) |
21 June 2006 | Director resigned (1 page) |
21 June 2006 | Secretary resigned (1 page) |
21 June 2006 | New director appointed (2 pages) |
21 June 2006 | Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page) |
7 June 2006 | Ad 30/05/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
7 June 2006 | Ad 30/05/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
18 May 2006 | Incorporation (17 pages) |
18 May 2006 | Incorporation (17 pages) |