London
EC2A 2AP
Secretary Name | Dr Sarah Woods |
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Status | Current |
Appointed | 13 September 2019(12 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Correspondence Address | 21 Craig Yr Eos Avenue Ogmore By Sea CF32 0PF Wales |
Secretary Name | Sunita Kotecha |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Catterick Close London N11 3ES |
Registered Address | 6th Floor 9 Appold Street London EC2A 2AP |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Gary Edward Brooks 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £180,840 |
Cash | £194,601 |
Current Liabilities | £46,951 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 30 August 2024 (4 months from now) |
29 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
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15 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
31 October 2022 | Change of details for Gary Edward Brooks as a person with significant control on 25 October 2022 (2 pages) |
31 October 2022 | Director's details changed for Gary Edward Brooks on 25 October 2022 (2 pages) |
20 September 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
26 May 2022 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022 (1 page) |
8 April 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
9 October 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
30 April 2021 | Change of details for Gary Edward Brooks as a person with significant control on 28 April 2021 (2 pages) |
30 April 2021 | Director's details changed for Gary Edward Brooks on 28 April 2021 (2 pages) |
29 March 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
17 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
22 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
4 November 2019 | Appointment of Dr Sarah Woods as a secretary on 13 September 2019 (2 pages) |
4 November 2019 | Termination of appointment of Sunita Kotecha as a secretary on 13 September 2019 (1 page) |
13 September 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
7 June 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
8 October 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
7 June 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
10 October 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
31 May 2017 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
5 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
14 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
16 September 2015 | Director's details changed for Gary Edward Brooks on 3 September 2015 (2 pages) |
16 September 2015 | Director's details changed for Gary Edward Brooks on 3 September 2015 (2 pages) |
16 September 2015 | Director's details changed for Gary Edward Brooks on 3 September 2015 (2 pages) |
17 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
20 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
18 December 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-12-18
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16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
4 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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10 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
10 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
2 October 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
6 October 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
18 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
18 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
18 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
15 October 2008 | Return made up to 16/08/08; full list of members (3 pages) |
15 October 2008 | Return made up to 16/08/08; full list of members (3 pages) |
16 August 2007 | Incorporation (20 pages) |
16 August 2007 | Incorporation (20 pages) |