London
N3 3HN
Secretary Name | Carol Daou |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 272 Regents Park Road London N3 3HN |
Director Name | QA Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 October 2006(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 October 2006(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 662 High Road London N12 0NL |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £4,720 |
Cash | £3,564 |
Current Liabilities | £10,017 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 20 October 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 3 November 2024 (6 months from now) |
27 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
---|---|
24 December 2020 | Registered office address changed from 272 Regents Park Road London N3 3HN to 662 High Road London N12 0NL on 24 December 2020 (1 page) |
16 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
26 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
29 October 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
11 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
1 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
1 November 2018 | Director's details changed for Elias Daou on 19 October 2018 (2 pages) |
1 November 2018 | Secretary's details changed for Carol Daou on 19 October 2018 (1 page) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
16 November 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
16 November 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
10 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
13 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
13 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
29 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
23 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Director's details changed for Elias Daou on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Elias Daou on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 January 2009 | Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page) |
26 January 2009 | Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page) |
28 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
28 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
2 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
2 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
31 October 2006 | New director appointed (2 pages) |
31 October 2006 | Ad 23/10/06--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
31 October 2006 | Ad 23/10/06--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
31 October 2006 | Registered office changed on 31/10/06 from: 272 regents park road finchley central london N3 3HN (1 page) |
31 October 2006 | New director appointed (2 pages) |
31 October 2006 | New secretary appointed (2 pages) |
31 October 2006 | Registered office changed on 31/10/06 from: 272 regents park road finchley central london N3 3HN (1 page) |
31 October 2006 | New secretary appointed (2 pages) |
23 October 2006 | Secretary resigned (1 page) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | Registered office changed on 23/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
23 October 2006 | Registered office changed on 23/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
23 October 2006 | Secretary resigned (1 page) |
23 October 2006 | Director resigned (1 page) |
20 October 2006 | Incorporation (14 pages) |
20 October 2006 | Incorporation (14 pages) |