Flat4
London
Greater London
W1H 2LD
Secretary Name | Mrs Stefanie Bierwerth |
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Nationality | British |
Status | Current |
Appointed | 15 March 2007(same day as company formation) |
Role | Editorial Director |
Correspondence Address | 15 Montagu Square Flat4 London Greater London W1H 2LD |
Registered Address | 15 Montagu Square Flat4 London Greater London W1H 2LD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Godwin Labouh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,657 |
Cash | £30,768 |
Current Liabilities | £29,936 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 15 March 2023 (1 year, 1 month ago) |
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Next Return Due | 29 March 2024 (overdue) |
24 May 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
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30 March 2023 | Confirmation statement made on 15 March 2023 with updates (4 pages) |
1 November 2022 | Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page) |
18 March 2022 | Confirmation statement made on 15 March 2022 with updates (4 pages) |
10 August 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
11 May 2021 | Confirmation statement made on 15 March 2021 with updates (4 pages) |
28 May 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
16 March 2020 | Confirmation statement made on 15 March 2020 with updates (4 pages) |
8 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
25 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
28 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
7 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
7 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
15 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 April 2016 | Secretary's details changed for Mrs Stefanie Bierwerth on 16 March 2015 (1 page) |
1 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Secretary's details changed for Mrs Stefanie Bierwerth on 16 March 2015 (1 page) |
1 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
9 May 2013 | Secretary's details changed for Mrs Stefanie Bierwerth on 15 March 2013 (2 pages) |
9 May 2013 | Secretary's details changed for Mrs Stefanie Bierwerth on 15 March 2013 (2 pages) |
9 May 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Director's details changed for Mr Godwin Gerard Jean-Luc Koffi Labouh on 15 March 2013 (3 pages) |
9 May 2013 | Director's details changed for Mr Godwin Gerard Jean-Luc Koffi Labouh on 15 March 2013 (3 pages) |
8 May 2013 | Registered office address changed from 15 Montagu Square London Greater London W1H 2LD United Kingdom on 8 May 2013 (1 page) |
8 May 2013 | Registered office address changed from 15 Montagu Square London Greater London W1H 2LD United Kingdom on 8 May 2013 (1 page) |
8 May 2013 | Registered office address changed from 15 Montagu Square London Greater London W1H 2LD United Kingdom on 8 May 2013 (1 page) |
24 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
24 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
11 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
26 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 December 2010 | Director's details changed for Mr Godwin Gerard Jean-Luc Koffi Labouh on 21 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mr Godwin Gerard Jean-Luc Koffi Labouh on 21 December 2010 (2 pages) |
21 December 2010 | Secretary's details changed for Mrs Stefanie Bierwerth on 21 December 2010 (2 pages) |
21 December 2010 | Registered office address changed from 12 Chester House 130 New Cavendish Street London Greater London W1W 6XZ on 21 December 2010 (1 page) |
21 December 2010 | Secretary's details changed for Mrs Stefanie Bierwerth on 21 December 2010 (1 page) |
21 December 2010 | Secretary's details changed for Mrs Stefanie Bierwerth on 21 December 2010 (1 page) |
21 December 2010 | Registered office address changed from 12 Chester House 130 New Cavendish Street London Greater London W1W 6XZ on 21 December 2010 (1 page) |
21 December 2010 | Secretary's details changed for Mrs Stefanie Bierwerth on 21 December 2010 (2 pages) |
29 March 2010 | Director's details changed for Mr Godwin Gerard Jean-Luc Koffi Labouh on 28 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Mr Godwin Gerard Jean-Luc Koffi Labouh on 28 March 2010 (2 pages) |
29 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
14 April 2009 | Secretary's change of particulars / stefanie bierwerth / 12/04/2009 (2 pages) |
14 April 2009 | Secretary's change of particulars / stefanie bierwerth / 12/04/2009 (2 pages) |
14 April 2009 | Director's change of particulars / godwin labouh / 12/04/2009 (2 pages) |
14 April 2009 | Director's change of particulars / godwin labouh / 12/04/2009 (2 pages) |
13 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
13 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
4 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
27 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
26 March 2008 | Secretary's change of particulars / stefanie bierwerth / 15/03/2007 (1 page) |
26 March 2008 | Secretary's change of particulars / stefanie bierwerth / 15/03/2007 (1 page) |
26 March 2008 | Director's change of particulars / godwin labouh / 15/03/2007 (1 page) |
26 March 2008 | Director's change of particulars / godwin labouh / 15/03/2007 (1 page) |
15 March 2007 | Incorporation (13 pages) |
15 March 2007 | Incorporation (13 pages) |