London
E6 3RX
Secretary Name | Bernice Dennison |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 August 2006(same day as company formation) |
Role | Secretary |
Correspondence Address | 37 Old Road West Gravesend Kent DA11 0LH |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 August 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 August 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 07 810508760 |
---|---|
Telephone region | Mobile |
Registered Address | 107-111 Fleet Street London EC4A 2AB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Bernice Dennison 50.00% Ordinary |
---|---|
1 at £1 | Kurt Pieter Dennison 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £19,371 |
Cash | £31,273 |
Current Liabilities | £22,128 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 31 August 2023 (7 months ago) |
---|---|
Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
4 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
---|---|
13 April 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
7 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
3 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
26 October 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
17 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
24 November 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
24 April 2020 | Registered office address changed from 3rd Floor, New Buildings 3a London Bridge Street London SE1 9SG England to 107-111 Fleet Street London EC4A 2AB on 24 April 2020 (1 page) |
10 February 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
25 October 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
11 April 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
10 April 2019 | Registered office address changed from 3 London Bridge Street London SE1 9SG England to 3rd Floor, New Buildings 3a London Bridge Street London SE1 9SG on 10 April 2019 (1 page) |
10 October 2018 | Director's details changed for Mr Kurt Dennison on 25 September 2018 (2 pages) |
10 October 2018 | Change of details for Mr Kurt Dennison as a person with significant control on 25 September 2018 (2 pages) |
5 October 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
16 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
7 February 2018 | Registered office address changed from 4a Roman Road London E6 3RX to 3 London Bridge Street London SE1 9SG on 7 February 2018 (1 page) |
18 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
12 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
12 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
23 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
23 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
2 April 2015 | Registered office address changed from 37 Old Road West Gravesend Kent DA11 0LH to 4a Roman Road London E6 3RX on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 37 Old Road West Gravesend Kent DA11 0LH to 4a Roman Road London E6 3RX on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 37 Old Road West Gravesend Kent DA11 0LH to 4a Roman Road London E6 3RX on 2 April 2015 (1 page) |
8 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
8 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
13 November 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
7 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
9 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
29 October 2010 | Director's details changed for Kurt Pieter Dennison on 28 August 2010 (2 pages) |
29 October 2010 | Director's details changed for Kurt Pieter Dennison on 28 August 2010 (2 pages) |
29 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
31 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
14 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
14 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
25 November 2008 | Registered office changed on 25/11/2008 from 37 old road west gravesend kent DA11 0LH (1 page) |
25 November 2008 | Registered office changed on 25/11/2008 from 30/34 north street hailsham east sussex BN27 1DW (1 page) |
25 November 2008 | Registered office changed on 25/11/2008 from 30/34 north street hailsham east sussex BN27 1DW (1 page) |
25 November 2008 | Registered office changed on 25/11/2008 from 37 old road west gravesend kent DA11 0LH (1 page) |
25 November 2008 | Return made up to 31/08/08; full list of members (3 pages) |
25 November 2008 | Return made up to 31/08/08; full list of members (3 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
2 November 2007 | Return made up to 31/08/07; full list of members (2 pages) |
2 November 2007 | Return made up to 31/08/07; full list of members (2 pages) |
28 September 2006 | New director appointed (1 page) |
28 September 2006 | New secretary appointed (1 page) |
28 September 2006 | New secretary appointed (1 page) |
28 September 2006 | New director appointed (1 page) |
12 September 2006 | Secretary resigned (1 page) |
12 September 2006 | Director resigned (1 page) |
12 September 2006 | Secretary resigned (1 page) |
12 September 2006 | Director resigned (1 page) |
31 August 2006 | Incorporation (18 pages) |
31 August 2006 | Incorporation (18 pages) |