Nottingham
NG5 6DX
Secretary Name | Mladen Jovasevic And Co (Corporation) |
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Status | Resigned |
Appointed | 22 May 2007(same day as company formation) |
Correspondence Address | 352 Fulham Road London SW10 9UH |
Secretary Name | Capital Consulting Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2007(4 months, 1 week after company formation) |
Appointment Duration | 6 months, 1 week (resigned 06 April 2008) |
Correspondence Address | 80 High Street Winchester Hampshire SO23 9AT |
Registered Address | 2 Stamford Square London SW15 2BF |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | East Putney |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £0.0001 | Andrew David Mawby 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,700 |
Cash | £17,275 |
Current Liabilities | £14,575 |
Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
21 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
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28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
15 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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1 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
11 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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29 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
19 November 2014 | Registered office address changed from 9-13 Fulham High Street London United Kingdom SW6 3JH to 2 Stamford Square London SW15 2BF on 19 November 2014 (1 page) |
11 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
13 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
28 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
10 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
2 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
15 June 2010 | Director's details changed for Andrew David Mawby on 22 May 2010 (2 pages) |
15 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
16 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
27 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
23 May 2008 | Director's change of particulars / andrew mawby / 23/05/2008 (1 page) |
16 April 2008 | Appointment terminated secretary capital consulting services LIMITED (1 page) |
21 November 2007 | Secretary resigned (1 page) |
21 November 2007 | New secretary appointed (1 page) |
22 May 2007 | Incorporation (14 pages) |