London
W1W 7LA
Secretary Name | Mr Charles Robert Walker |
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Nationality | British |
Status | Current |
Appointed | 18 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Great Portland Street London W1W 7LA |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 2006(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 2006(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 41 Great Portland Street London W1W 7LA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | William Anthony Ashurst 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£48,035 |
Cash | £2,845 |
Current Liabilities | £53,380 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 August 2023 (7 months, 1 week ago) |
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Next Return Due | 1 September 2024 (5 months from now) |
2 September 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
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14 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
20 August 2019 | Confirmation statement made on 18 August 2019 with updates (3 pages) |
20 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
12 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
23 August 2018 | Confirmation statement made on 18 August 2018 with updates (5 pages) |
18 May 2018 | Director's details changed for William Anthony Ashurst on 18 May 2018 (2 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
18 August 2017 | Confirmation statement made on 18 August 2017 with updates (5 pages) |
18 August 2017 | Confirmation statement made on 18 August 2017 with updates (5 pages) |
25 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
25 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
8 February 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
8 February 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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22 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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3 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
29 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
29 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 October 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
4 October 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 October 2010 | Secretary's details changed for Charles Robert Walker on 18 August 2010 (1 page) |
21 October 2010 | Director's details changed for William Anthony Ashurst on 18 August 2010 (2 pages) |
21 October 2010 | Secretary's details changed for Charles Robert Walker on 18 August 2010 (1 page) |
21 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (3 pages) |
21 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (3 pages) |
21 October 2010 | Director's details changed for William Anthony Ashurst on 18 August 2010 (2 pages) |
26 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
26 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
2 October 2009 | Return made up to 18/08/09; full list of members (3 pages) |
2 October 2009 | Return made up to 18/08/09; full list of members (3 pages) |
13 February 2009 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
13 February 2009 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
12 February 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
12 February 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
21 October 2008 | Return made up to 18/08/08; full list of members (3 pages) |
21 October 2008 | Return made up to 18/08/08; full list of members (3 pages) |
22 April 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
22 April 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
4 April 2008 | Registered office changed on 04/04/2008 from fourth floor 4 new burlington street london W1S 2JG (1 page) |
4 April 2008 | Registered office changed on 04/04/2008 from fourth floor 4 new burlington street london W1S 2JG (1 page) |
5 September 2007 | Registered office changed on 05/09/07 from: fourth floor 4 new burlington street london W1S 2JG (1 page) |
5 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
5 September 2007 | Registered office changed on 05/09/07 from: fourth floor 4 new burlington street london W1S 2JG (1 page) |
5 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
6 November 2006 | New secretary appointed (2 pages) |
6 November 2006 | New secretary appointed (2 pages) |
6 November 2006 | New director appointed (3 pages) |
6 November 2006 | New director appointed (3 pages) |
23 August 2006 | Secretary resigned (1 page) |
23 August 2006 | Registered office changed on 23/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
23 August 2006 | Registered office changed on 23/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
23 August 2006 | Director resigned (1 page) |
23 August 2006 | Secretary resigned (1 page) |
23 August 2006 | Director resigned (1 page) |
18 August 2006 | Incorporation (16 pages) |
18 August 2006 | Incorporation (16 pages) |