London
W1B 2LE
Secretary Name | Luis Filipe Esteves Da Costa Pires |
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Nationality | British |
Status | Current |
Appointed | 01 April 2008(1 year, 4 months after company formation) |
Appointment Duration | 16 years |
Role | Company Director |
Correspondence Address | 4 Princes Street London W1B 2LE |
Director Name | Mr Jose Manuel Fernandes Gregorio |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 18 August 2017(10 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Country of Residence | Portugal |
Correspondence Address | Rua Casal Da Lebre, 451 2430-445 Marinha Grande Portugal |
Director Name | Mrs Rachael Effioawan Pires |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 12 Ferrour Court 17 King Street London N2 8PB |
Secretary Name | Corporate Development Resources Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2006(same day as company formation) |
Correspondence Address | The Olde Bakehouse 156 Watling Street East Towcester Northamptonshire NN12 6DB |
Registered Address | 4 Princes Street London W1B 2LE |
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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 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£31,088 |
Cash | £1,970 |
Current Liabilities | £27,186 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
15 January 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
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29 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
23 December 2020 | Previous accounting period extended from 29 December 2019 to 31 December 2019 (1 page) |
23 March 2020 | Micro company accounts made up to 29 December 2018 (3 pages) |
9 March 2020 | Registered office address changed from 5 Yeomans Court Hertford Herts SG13 7HJ to 4 Princes Street London W1B 2LE on 9 March 2020 (1 page) |
23 December 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
3 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
25 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
3 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
21 November 2018 | Director's details changed for Mr Luis Filipe Esteves Da Costa Pires on 1 August 2014 (2 pages) |
27 September 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
11 January 2018 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
4 December 2017 | Director's details changed for Mr Jose Manuel Fernandes Gregorio on 18 August 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 22 November 2017 with updates (5 pages) |
4 December 2017 | Confirmation statement made on 22 November 2017 with updates (5 pages) |
4 December 2017 | Director's details changed for Mr Jose Manuel Fernandes Gregorio on 18 August 2017 (2 pages) |
1 November 2017 | Previous accounting period shortened from 29 March 2017 to 31 December 2016 (1 page) |
1 November 2017 | Previous accounting period shortened from 29 March 2017 to 31 December 2016 (1 page) |
1 November 2017 | Change of details for Mr Luis Filipe Esteves Da Costa Pires as a person with significant control on 25 September 2017 (2 pages) |
1 November 2017 | Change of details for Mr Luis Filipe Esteves Da Costa Pires as a person with significant control on 25 September 2017 (2 pages) |
6 October 2017 | Resolutions
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6 October 2017 | Resolutions
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11 September 2017 | Change of details for Mr Luis Filipe Esteves Da Costa Pires as a person with significant control on 18 August 2017 (2 pages) |
11 September 2017 | Notification of Jose Manuel Fernandes Gregorio as a person with significant control on 18 August 2017 (2 pages) |
11 September 2017 | Notification of Jose Manuel Fernandes Gregorio as a person with significant control on 18 August 2017 (2 pages) |
11 September 2017 | Change of details for Mr Luis Filipe Esteves Da Costa Pires as a person with significant control on 18 August 2017 (2 pages) |
6 September 2017 | Statement of company's objects (2 pages) |
6 September 2017 | Statement of company's objects (2 pages) |
6 September 2017 | Resolutions
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6 September 2017 | Resolutions
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31 August 2017 | Appointment of Mr Jose Manuel Fernandes Gregorio as a director on 18 August 2017 (2 pages) |
31 August 2017 | Appointment of Mr Jose Manuel Fernandes Gregorio as a director on 18 August 2017 (2 pages) |
18 August 2017 | Resolutions
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18 August 2017 | Resolutions
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17 August 2017 | Statement of capital following an allotment of shares on 17 August 2017
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17 August 2017 | Statement of capital following an allotment of shares on 17 August 2017
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9 August 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 August 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 March 2017 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
22 March 2017 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
22 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
22 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
23 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
25 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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3 December 2014 | Director's details changed for Mr Luis Filipe Esteves Da Costa Pires on 22 November 2014 (2 pages) |
3 December 2014 | Director's details changed for Mr Luis Filipe Esteves Da Costa Pires on 22 November 2014 (2 pages) |
3 December 2014 | Secretary's details changed for Luis Filipe Esteves Da Costa Pires on 22 November 2014 (1 page) |
3 December 2014 | Secretary's details changed for Luis Filipe Esteves Da Costa Pires on 22 November 2014 (1 page) |
10 September 2014 | Director's details changed for Mr Luis Filipe Esteves Da Costa Pires on 1 August 2014 (2 pages) |
10 September 2014 | Director's details changed for Mr Luis Filipe Esteves Da Costa Pires on 1 August 2014 (2 pages) |
10 September 2014 | Secretary's details changed for Luis Filipe Esteves Da Costa Pires on 1 August 2014 (1 page) |
10 September 2014 | Secretary's details changed for Luis Filipe Esteves Da Costa Pires on 1 August 2014 (1 page) |
10 September 2014 | Director's details changed for Mr Luis Filipe Esteves Da Costa Pires on 1 August 2014 (2 pages) |
10 September 2014 | Director's details changed for Mr Luis Filipe Esteves Da Costa Pires on 1 August 2014 (2 pages) |
10 September 2014 | Director's details changed for Mr Luis Filipe Esteves Da Costa Pires on 1 August 2014 (2 pages) |
10 September 2014 | Secretary's details changed for Luis Filipe Esteves Da Costa Pires on 1 August 2014 (1 page) |
10 September 2014 | Director's details changed for Mr Luis Filipe Esteves Da Costa Pires on 1 August 2014 (2 pages) |
14 July 2014 | Termination of appointment of Rachael Effioawan Pires as a director on 17 June 2014 (1 page) |
14 July 2014 | Termination of appointment of Rachael Effioawan Pires as a director on 17 June 2014 (1 page) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
22 November 2012 | Director's details changed for Mrs Rachael Effioawan Pires on 22 November 2012 (2 pages) |
22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
22 November 2012 | Director's details changed for Mrs Rachael Effioawan Pires on 22 November 2012 (2 pages) |
27 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
27 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
25 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Statement of capital following an allotment of shares on 10 May 2011
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10 May 2011 | Statement of capital following an allotment of shares on 10 May 2011
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21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 November 2010 | Director's details changed for Mrs Rachael Effioawan Pires on 22 November 2010 (2 pages) |
24 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Director's details changed for Mrs Rachael Effioawan Pires on 22 November 2010 (2 pages) |
24 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Secretary's details changed for Luis Filipe Esteves Da Costa Pires on 22 November 2010 (2 pages) |
24 November 2010 | Secretary's details changed for Luis Filipe Esteves Da Costa Pires on 22 November 2010 (2 pages) |
4 November 2010 | Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Herts EN10 7BN on 4 November 2010 (1 page) |
4 November 2010 | Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Herts EN10 7BN on 4 November 2010 (1 page) |
4 November 2010 | Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Herts EN10 7BN on 4 November 2010 (1 page) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
24 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Director's details changed for Rachael Effioawan Pires on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Luis Filipe Esteves Da Costa Pires on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Rachael Effioawan Pires on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Director's details changed for Luis Filipe Esteves Da Costa Pires on 24 November 2009 (2 pages) |
10 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
10 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 April 2008 | Appointment terminated secretary corporate development resources LIMITED (1 page) |
4 April 2008 | Registered office changed on 04/04/2008 from the olde bakehouse 156 watling street east towcester northants NN12 6DB (1 page) |
4 April 2008 | Secretary appointed luis filipe esreves da costa pires (2 pages) |
4 April 2008 | Appointment terminated secretary corporate development resources LIMITED (1 page) |
4 April 2008 | Secretary appointed luis filipe esreves da costa pires (2 pages) |
4 April 2008 | Registered office changed on 04/04/2008 from the olde bakehouse 156 watling street east towcester northants NN12 6DB (1 page) |
19 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
19 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
17 December 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
17 December 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
22 November 2006 | Incorporation (15 pages) |
22 November 2006 | Incorporation (15 pages) |