London
E2 6EF
Secretary Name | Miss Linda Skoglund |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 5c Shardcroft Avenue London Greater London SE24 0DS |
Registered Address | 57 Goldman Close London E2 6EF |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Weavers |
Built Up Area | Greater London |
10 at £1 | William Oliver 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £142,690 |
Cash | £160,092 |
Current Liabilities | £30,799 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 March 2024 (1 month, 1 week ago) |
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Next Return Due | 5 April 2025 (11 months, 1 week from now) |
8 March 2021 | Change of details for Mr William Lee Oliver as a person with significant control on 5 March 2021 (2 pages) |
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8 March 2021 | Director's details changed for Mr William Lee Oliver on 5 March 2021 (2 pages) |
8 March 2021 | Registered office address changed from 19 Majestic Court Portland Rise London N4 2UT England to 57 Goldman Close London E2 6EF on 8 March 2021 (1 page) |
24 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
1 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
8 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
31 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
1 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
11 September 2017 | Change of details for Mr William Lee Oliver as a person with significant control on 4 September 2017 (2 pages) |
11 September 2017 | Change of details for Mr William Lee Oliver as a person with significant control on 4 September 2017 (2 pages) |
11 September 2017 | Registered office address changed from 5C Shardcroft Avenue London Greater London SE24 0DS to 19 Majestic Court Portland Rise London N4 2UT on 11 September 2017 (1 page) |
11 September 2017 | Registered office address changed from 5C Shardcroft Avenue London Greater London SE24 0DS to 19 Majestic Court Portland Rise London N4 2UT on 11 September 2017 (1 page) |
11 September 2017 | Director's details changed for Mr William Lee Oliver on 4 September 2017 (2 pages) |
11 September 2017 | Director's details changed for Mr William Lee Oliver on 4 September 2017 (2 pages) |
5 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
18 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
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6 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
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22 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-13
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13 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-13
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23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
13 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
16 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
16 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
27 July 2011 | Termination of appointment of Linda Skoglund as a secretary (1 page) |
27 July 2011 | Termination of appointment of Linda Skoglund as a secretary (1 page) |
11 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
18 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
17 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
17 April 2010 | Director's details changed for William Oliver on 22 March 2010 (2 pages) |
17 April 2010 | Director's details changed for William Oliver on 22 March 2010 (2 pages) |
24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
7 May 2009 | Return made up to 22/03/09; full list of members (3 pages) |
7 May 2009 | Return made up to 22/03/09; full list of members (3 pages) |
8 September 2008 | Return made up to 22/03/08; full list of members (3 pages) |
8 September 2008 | Return made up to 22/03/08; full list of members (3 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
22 March 2007 | Incorporation (8 pages) |
22 March 2007 | Incorporation (8 pages) |