London
EC2A 4LU
Secretary Name | Fiona Margaret Pigott |
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Nationality | British |
Status | Current |
Appointed | 27 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
Registered Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Mr Benjamin John Miller 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £125 |
Cash | £24,895 |
Current Liabilities | £24,770 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
27 November 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
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24 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
28 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
22 November 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
29 November 2021 | Confirmation statement made on 27 November 2021 with updates (4 pages) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
27 November 2020 | Confirmation statement made on 27 November 2020 with updates (4 pages) |
28 August 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
27 November 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
19 September 2019 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 19 September 2019 (1 page) |
29 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
27 November 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
19 July 2018 | Change of details for Mr Benjamin John Miller as a person with significant control on 18 June 2018 (2 pages) |
8 June 2018 | Secretary's details changed for Fiona Margaret Pigott on 8 June 2018 (1 page) |
27 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
27 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
12 January 2017 | Director's details changed for Mr Benjamin John Miller on 12 January 2017 (2 pages) |
12 January 2017 | Director's details changed for Mr Benjamin John Miller on 12 January 2017 (2 pages) |
22 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
22 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
14 May 2013 | Director's details changed for Mr Benjamin John Miller on 14 May 2013 (2 pages) |
14 May 2013 | Director's details changed for Mr Benjamin John Miller on 14 May 2013 (2 pages) |
8 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Director's details changed for Mr Benjamin John Miller on 17 September 2012 (2 pages) |
25 October 2012 | Director's details changed for Mr Benjamin John Miller on 17 September 2012 (2 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
16 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
16 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Director's details changed for Benjamin Miller on 29 November 2011 (2 pages) |
1 December 2011 | Director's details changed for Benjamin Miller on 29 November 2011 (2 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
27 May 2011 | Director's details changed for Benjamin Miller on 24 May 2011 (2 pages) |
27 May 2011 | Director's details changed for Benjamin Miller on 24 May 2011 (2 pages) |
11 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
5 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
5 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
29 November 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 November 2009 (1 page) |
29 November 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 November 2009 (1 page) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
9 February 2009 | Return made up to 27/11/08; full list of members (3 pages) |
9 February 2009 | Return made up to 27/11/08; full list of members (3 pages) |
22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
2 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
2 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
27 November 2006 | Incorporation (17 pages) |
27 November 2006 | Incorporation (17 pages) |