London
NW3 4JP
Secretary Name | Mrs Amanda Antoinette Japp |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O 79 Belsize Park Gardens London NW3 4JP |
Director Name | Mrs Amanda Antoinette Japp |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2015(8 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 11 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O 79 Belsize Park Gardens London NW3 4JP |
Website | lookbook.nu |
---|
Registered Address | 1c Oundle Avenue Bushey Herts WD23 4QG |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | David Japp 100.00% Ordinary |
---|
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 1 February 2024 (3 months, 1 week ago) |
---|---|
Next Return Due | 15 February 2025 (9 months, 1 week from now) |
13 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
---|---|
20 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
13 February 2023 | Confirmation statement made on 1 February 2023 with updates (4 pages) |
26 May 2022 | Termination of appointment of Amanda Antoinette Japp as a director on 11 May 2022 (1 page) |
26 May 2022 | Cessation of Amanda Antoinette Japp as a person with significant control on 11 May 2022 (1 page) |
26 May 2022 | Termination of appointment of Amanda Antoinette Japp as a secretary on 11 May 2022 (1 page) |
12 April 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
2 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
21 May 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
2 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
5 May 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
6 February 2020 | Confirmation statement made on 1 February 2020 with updates (3 pages) |
3 July 2019 | Registered office address changed from 8 Highbridge Close Highbridge Close Radlett Herts WD7 7GW United Kingdom to 1C Oundle Avenue Bushey Herts WD23 4QG on 3 July 2019 (1 page) |
21 March 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
4 February 2019 | Director's details changed for Mr David Japp on 31 January 2019 (2 pages) |
4 February 2019 | Secretary's details changed for Mrs Amanda Antoinette Japp on 31 January 2019 (1 page) |
4 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
4 February 2019 | Director's details changed for Mrs Amanda Antoinette Japp on 31 January 2019 (2 pages) |
4 February 2019 | Change of details for Mr David Japp as a person with significant control on 31 January 2019 (2 pages) |
4 February 2019 | Change of details for Mrs Amanda Antoinette Japp as a person with significant control on 31 January 2019 (2 pages) |
24 May 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
28 March 2018 | Registered office address changed from 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH United Kingdom to 8 Highbridge Close Highbridge Close Radlett Herts WD7 7GW on 28 March 2018 (1 page) |
8 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
2 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
2 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
2 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
2 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
28 February 2016 | Register(s) moved to registered office address 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH (1 page) |
28 February 2016 | Register(s) moved to registered office address 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH (1 page) |
28 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
28 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
12 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
12 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
12 February 2015 | Register inspection address has been changed from Iron Bridge House 3 Bridge Approach Chalk Farm London NW1 8BD United Kingdom to 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH (1 page) |
12 February 2015 | Register inspection address has been changed from Iron Bridge House 3 Bridge Approach Chalk Farm London NW1 8BD United Kingdom to 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH (1 page) |
12 February 2015 | Statement of capital following an allotment of shares on 12 February 2015
|
12 February 2015 | Registered office address changed from Iron Bridge House, 3 Bridge Approach, Chalk Farm London NW1 8BD to 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH on 12 February 2015 (1 page) |
12 February 2015 | Appointment of Mrs Amanda Antoinette Japp as a director on 12 February 2015 (2 pages) |
12 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
12 February 2015 | Appointment of Mrs Amanda Antoinette Japp as a director on 12 February 2015 (2 pages) |
12 February 2015 | Statement of capital following an allotment of shares on 12 February 2015
|
12 February 2015 | Registered office address changed from Iron Bridge House, 3 Bridge Approach, Chalk Farm London NW1 8BD to 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH on 12 February 2015 (1 page) |
15 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
15 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
17 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
17 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
8 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
8 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
8 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
7 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
7 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
7 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
26 July 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
26 July 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
21 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
16 February 2010 | Register(s) moved to registered inspection location (1 page) |
16 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Register(s) moved to registered inspection location (1 page) |
15 February 2010 | Register inspection address has been changed (1 page) |
15 February 2010 | Register inspection address has been changed (1 page) |
10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
17 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
17 February 2009 | Location of register of members (1 page) |
17 February 2009 | Location of register of members (1 page) |
17 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
22 October 2008 | Accounting reference date shortened from 29/02/2008 to 31/12/2007 (1 page) |
22 October 2008 | Accounting reference date shortened from 29/02/2008 to 31/12/2007 (1 page) |
13 February 2008 | Ad 05/02/07--------- £ si 1@1=1 (1 page) |
13 February 2008 | Ad 05/02/07--------- £ si 1@1=1 (1 page) |
13 February 2008 | Ad 05/02/07--------- £ si 1@1=1 (1 page) |
13 February 2008 | Ad 05/02/07--------- £ si 1@1=1 (1 page) |
8 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
8 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
1 February 2007 | Incorporation (17 pages) |
1 February 2007 | Incorporation (17 pages) |