Unit 152
London
SE1 7AB
Secretary Name | Ritva Anneli Laakkonen |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Sarvastonkaari 1 K 42 Fin-00840 Helsinki Finland |
Registered Address | 2 Hepburn Building 51 Grange Walk London SE1 3GJ |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
500 at £1 | Ritva Anneli Laakkonen 50.00% Ordinary |
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500 at £1 | Sam Johannes Laakkonen 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£104,569 |
Current Liabilities | £9,632 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 11 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 25 March 2025 (10 months, 3 weeks from now) |
20 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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23 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
12 January 2023 | Registered office address changed from 88 Lower Marsh Unit 152 London SE1 7AB England to 2 Hepburn Building 51 Grange Walk London SE1 3GJ on 12 January 2023 (1 page) |
21 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
21 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
13 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
22 March 2021 | Confirmation statement made on 11 March 2021 with updates (5 pages) |
22 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
15 September 2020 | Cessation of Ritva Laakkonen as a person with significant control on 15 September 2020 (1 page) |
26 August 2020 | Registered office address changed from 2 Unit 152 London Bridge Walk London SE1 2SX England to 88 Lower Marsh Unit 152 London SE1 7AB on 26 August 2020 (1 page) |
12 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
11 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
29 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
6 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 April 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
20 April 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 April 2016 | Director's details changed for Mr Sam Johannes Laakkonen on 31 March 2016 (2 pages) |
14 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
14 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
14 April 2016 | Director's details changed for Mr Sam Johannes Laakkonen on 31 March 2016 (2 pages) |
28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
13 July 2015 | Registered office address changed from 45 Axis Court 15 Chambers Street London SE16 4WG to 2 Unit 152 London Bridge Walk London SE1 2SX on 13 July 2015 (1 page) |
13 July 2015 | Registered office address changed from 45 Axis Court 15 Chambers Street London SE16 4WG to 2 Unit 152 London Bridge Walk London SE1 2SX on 13 July 2015 (1 page) |
29 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
29 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 April 2014 | Registered office address changed from 15 45 Axis Court Chambers Street London SE16 4WG England on 15 April 2014 (1 page) |
15 April 2014 | Termination of appointment of Ritva Laakkonen as a secretary (1 page) |
15 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Registered office address changed from 15 45 Axis Court Chambers Street London SE16 4WG England on 15 April 2014 (1 page) |
15 April 2014 | Termination of appointment of Ritva Laakkonen as a secretary (1 page) |
15 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
14 April 2014 | Director's details changed for Mr Sam Johannes Laakkonen on 14 April 2014 (2 pages) |
14 April 2014 | Director's details changed for Mr Sam Johannes Laakkonen on 14 April 2014 (2 pages) |
30 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
25 March 2014 | Registered office address changed from 92 Boss House 2 Boss Street London SE1 2PT United Kingdom on 25 March 2014 (1 page) |
25 March 2014 | Registered office address changed from 92 Boss House 2 Boss Street London SE1 2PT United Kingdom on 25 March 2014 (1 page) |
19 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
19 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
4 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Director's details changed for Sam Johannes Laakkonen on 31 March 2011 (2 pages) |
31 March 2011 | Director's details changed for Sam Johannes Laakkonen on 31 March 2011 (2 pages) |
31 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Registered office address changed from 4Th Floor Tuition House 27/37 St Georges Road Wimbledon London SW19 4EU United Kingdom on 25 March 2011 (1 page) |
25 March 2011 | Registered office address changed from 4Th Floor Tuition House 27/37 St Georges Road Wimbledon London SW19 4EU United Kingdom on 25 March 2011 (1 page) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
26 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
7 July 2009 | Registered office changed on 07/07/2009 from 4TH floor, tuition house 27-37 st george's road london SW19 4EU (1 page) |
7 July 2009 | Registered office changed on 07/07/2009 from 4TH floor, tuition house 27-37 st george's road london SW19 4EU (1 page) |
21 May 2009 | Amended accounts made up to 31 March 2008 (5 pages) |
21 May 2009 | Amended accounts made up to 31 March 2008 (5 pages) |
21 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
21 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
24 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
24 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
24 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
24 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
18 April 2007 | Location of register of members (1 page) |
18 April 2007 | Location of register of members (1 page) |
26 March 2007 | Incorporation (31 pages) |
26 March 2007 | Incorporation (31 pages) |