London
NW10 5AE
Director Name | Mr Martin Shaun Saxon |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 Buchanan Gardens London NW10 5AE |
Secretary Name | Mrs Sara Claire Saxon |
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Nationality | British |
Status | Closed |
Appointed | 06 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 Buchanan Gardens London NW10 5AE |
Website | tastingplates.com |
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Registered Address | Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Martin Saxon 50.00% Ordinary |
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1 at £1 | Sara Schwartz 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£14,845 |
Cash | £4,370 |
Current Liabilities | £25,372 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
7 December 2020 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
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20 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
22 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
11 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
10 December 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
18 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
18 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
18 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
3 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
25 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Director's details changed for Martin Saxon on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Martin Saxon on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Sara Claire Saxon on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Sara Claire Saxon on 20 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
13 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
13 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
3 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
3 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
29 August 2008 | Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page) |
29 August 2008 | Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page) |
20 November 2007 | Location of register of members (1 page) |
20 November 2007 | Registered office changed on 20/11/07 from: hilton consulting 117 buspace studios conlan street, london london W10 5AP (1 page) |
20 November 2007 | Location of debenture register (1 page) |
20 November 2007 | Location of debenture register (1 page) |
20 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
20 November 2007 | Registered office changed on 20/11/07 from: hilton consulting 117 buspace studios conlan street, london london W10 5AP (1 page) |
20 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
20 November 2007 | Location of register of members (1 page) |
30 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
30 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
6 November 2006 | Incorporation (15 pages) |
6 November 2006 | Incorporation (15 pages) |