London
W13 9TP
Secretary Name | Yee-Mai Koo-Pandya |
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Nationality | British |
Status | Current |
Appointed | 21 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 128 Midhurst Road London W13 9TP |
Registered Address | 128 Midhurst Road London W13 9TP |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Northfield |
Built Up Area | Greater London |
1000 at £1 | Hardikumar Pandya 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£19,720 |
Current Liabilities | £24,956 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (4 months, 4 weeks from now) |
7 September 2023 | Confirmation statement made on 7 September 2023 with updates (4 pages) |
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9 February 2023 | Amended micro company accounts made up to 31 March 2022 (2 pages) |
29 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
16 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
29 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
9 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
21 December 2020 | Change of details for Yee-Mai Koo-Pandya as a person with significant control on 21 December 2020 (2 pages) |
21 December 2020 | Secretary's details changed for Yee-Mai Koo-Pandya on 21 December 2020 (1 page) |
21 December 2020 | Director's details changed for Hardikumar Pandya on 21 December 2020 (2 pages) |
21 December 2020 | Registered office address changed from C/O Mr Hardi Pandya 128 Midhurst Road Ealing London W13 9TP to 128 Midhurst Road London W13 9TP on 21 December 2020 (1 page) |
18 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
9 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
8 January 2020 | Amended micro company accounts made up to 30 September 2017 (2 pages) |
24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
11 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
24 June 2019 | Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page) |
19 September 2018 | Confirmation statement made on 7 September 2018 with updates (3 pages) |
27 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
7 September 2017 | Confirmation statement made on 7 September 2017 with updates (3 pages) |
7 September 2017 | Confirmation statement made on 7 September 2017 with updates (3 pages) |
17 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
17 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
21 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
16 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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14 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
14 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
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12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
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20 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
20 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
17 October 2013 | Secretary's details changed for Yee-Mai Wan on 1 September 2013 (1 page) |
17 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Secretary's details changed for Yee-Mai Wan on 1 September 2013 (1 page) |
17 October 2013 | Secretary's details changed for Yee-Mai Wan on 1 September 2013 (1 page) |
13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
12 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
12 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
5 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
5 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
6 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
6 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Hardikumar Pandya on 21 September 2010 (2 pages) |
18 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
18 October 2010 | Registered office address changed from 106 Holland Gardens, Kew Bridge Road, Brentford Middlesex TW8 0BH on 18 October 2010 (1 page) |
18 October 2010 | Registered office address changed from 106 Holland Gardens, Kew Bridge Road, Brentford Middlesex TW8 0BH on 18 October 2010 (1 page) |
18 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
18 October 2010 | Director's details changed for Hardikumar Pandya on 21 September 2010 (2 pages) |
21 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
21 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
7 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
10 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
10 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
31 October 2008 | Return made up to 21/09/08; full list of members (6 pages) |
31 October 2008 | Return made up to 21/09/08; full list of members (6 pages) |
21 September 2007 | Incorporation (15 pages) |
21 September 2007 | Incorporation (15 pages) |