London
SW10 9AH
Secretary Name | Ivan Schuster |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Glengall Grove Isle Of Dogs London E14 3NE |
Director Name | Mrs Paola Mortiz Kruger |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 01 April 2019(11 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 2021) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 8 Orion Point 7 Crews Street London E14 3TU |
Registered Address | 170a Finborough Road London SW10 9AH |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Redcliffe |
Built Up Area | Greater London |
100 at £1 | Ronaldo Pontes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,740 |
Cash | £14 |
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 | 10 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 24 November 2024 (6 months, 3 weeks from now) |
22 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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20 May 2023 | Change of share class name or designation (2 pages) |
20 May 2023 | Memorandum and Articles of Association (20 pages) |
18 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
11 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
5 October 2022 | Registered office address changed from C/O Ronaldo Pontes 8 Orion Point 7 Crews Street London E14 3TU to 170a Finborough Road London SW10 9AH on 5 October 2022 (1 page) |
23 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
18 November 2021 | Confirmation statement made on 10 November 2021 with updates (3 pages) |
18 November 2021 | Termination of appointment of Paola Mortiz Kruger as a director on 31 March 2021 (1 page) |
12 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
12 November 2020 | Confirmation statement made on 10 November 2020 with updates (3 pages) |
13 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
10 November 2019 | Confirmation statement made on 10 November 2019 with updates (4 pages) |
10 November 2019 | Director's details changed for Mrs Paola Mortiz Kruger on 1 April 2019 (2 pages) |
10 November 2019 | Appointment of Mrs Paola Mortiz Kruger as a director on 1 April 2019 (2 pages) |
19 August 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
12 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
29 January 2018 | Micro company accounts made up to 31 March 2017 (8 pages) |
8 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
31 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
31 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
10 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
10 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 December 2014 | Registered office address changed from 70 Ontario Point 28 Surrey Quays Road Canada Water London SE16 7EE to C/O Ronaldo Pontes 8 Orion Point 7 Crews Street London E14 3TU on 29 December 2014 (1 page) |
29 December 2014 | Registered office address changed from 70 Ontario Point 28 Surrey Quays Road Canada Water London SE16 7EE to C/O Ronaldo Pontes 8 Orion Point 7 Crews Street London E14 3TU on 29 December 2014 (1 page) |
23 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
27 March 2014 | Amended accounts made up to 31 March 2013 (6 pages) |
27 March 2014 | Amended accounts made up to 31 March 2013 (6 pages) |
27 February 2014 | Registered office address changed from C/O M Whitten 9 Howard Drive Maidstone Kent ME16 0QG on 27 February 2014 (1 page) |
27 February 2014 | Registered office address changed from C/O M Whitten 9 Howard Drive Maidstone Kent ME16 0QG on 27 February 2014 (1 page) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
20 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
16 July 2012 | Registered office address changed from C/O John King Consulting Suite 5 50 Churchill Square Kings Hill West Malling Kent ME19 4YU England on 16 July 2012 (1 page) |
16 July 2012 | Registered office address changed from C/O John King Consulting Suite 5 50 Churchill Square Kings Hill West Malling Kent ME19 4YU England on 16 July 2012 (1 page) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 November 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
5 November 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
4 November 2011 | Director's details changed for Ronaldo Pontes on 5 August 2011 (2 pages) |
4 November 2011 | Termination of appointment of Ivan Schuster as a secretary (1 page) |
4 November 2011 | Director's details changed for Ronaldo Pontes on 5 August 2011 (2 pages) |
4 November 2011 | Director's details changed for Ronaldo Pontes on 5 August 2011 (2 pages) |
4 November 2011 | Termination of appointment of Ivan Schuster as a secretary (1 page) |
10 March 2011 | Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
10 March 2011 | Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
22 October 2010 | Director's details changed for Ronaldo Pontes on 1 October 2009 (2 pages) |
22 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
22 October 2010 | Registered office address changed from C/O M Whitten Suite 5 50 Churchill Square Kings Hill West Malling Kent ME19 4YU on 22 October 2010 (1 page) |
22 October 2010 | Director's details changed for Ronaldo Pontes on 1 October 2009 (2 pages) |
22 October 2010 | Director's details changed for Ronaldo Pontes on 1 October 2009 (2 pages) |
22 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
22 October 2010 | Registered office address changed from C/O M Whitten Suite 5 50 Churchill Square Kings Hill West Malling Kent ME19 4YU on 22 October 2010 (1 page) |
17 August 2010 | Total exemption small company accounts made up to 30 September 2009 (12 pages) |
17 August 2010 | Total exemption small company accounts made up to 30 September 2009 (12 pages) |
10 November 2009 | Registered office address changed from Sjd Accountancy, High Trees Hillfield Road Hemel Hempstead HP2 4AY on 10 November 2009 (1 page) |
10 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
10 November 2009 | Registered office address changed from Sjd Accountancy, High Trees Hillfield Road Hemel Hempstead HP2 4AY on 10 November 2009 (1 page) |
10 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
2 September 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
2 September 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
3 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
3 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
25 September 2007 | Incorporation (13 pages) |
25 September 2007 | Incorporation (13 pages) |