London
W1T 3BL
Director Name | Mr Dominic Leung |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Mortimer Street London W1T 3BL |
Secretary Name | BLG Registrars Limited (Corporation) |
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Status | Current |
Appointed | 08 October 2007(same day as company formation) |
Correspondence Address | 27 Mortimer Street London W1T 3BL |
Registered Address | 27 Mortimer Street London W1T 3BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Dominic Leung 50.00% Ordinary |
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1 at £1 | Harriet Cawley 50.00% Ordinary |
Year | 2014 |
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Net Worth | £208,856 |
Cash | £218,592 |
Current Liabilities | £104,398 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
7 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
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17 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
16 September 2022 | Confirmation statement made on 31 August 2022 with updates (4 pages) |
29 June 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
17 September 2021 | Confirmation statement made on 31 August 2021 with updates (4 pages) |
8 September 2021 | Secretary's details changed for Blg Registrars Limited on 30 August 2021 (1 page) |
9 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
10 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
27 May 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
11 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
29 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
13 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
16 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
6 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
14 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
14 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
5 April 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
5 April 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
7 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
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5 September 2014 | Director's details changed for Harriet Cawley on 1 September 2013 (2 pages) |
5 September 2014 | Director's details changed for Harriet Cawley on 1 September 2013 (2 pages) |
5 September 2014 | Director's details changed for Harriet Cawley on 1 September 2013 (2 pages) |
5 September 2014 | Director's details changed for Dominic Leung on 1 September 2013 (2 pages) |
5 September 2014 | Director's details changed for Dominic Leung on 1 September 2013 (2 pages) |
5 September 2014 | Director's details changed for Dominic Leung on 1 September 2013 (2 pages) |
5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
17 October 2013 | Annual return made up to 31 August 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 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
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30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
29 May 2013 | Director's details changed for Harriet Cawley on 29 May 2013 (2 pages) |
29 May 2013 | Director's details changed for Dominic Leung on 29 May 2013 (2 pages) |
29 May 2013 | Director's details changed for Dominic Leung on 29 May 2013 (2 pages) |
29 May 2013 | Director's details changed for Harriet Cawley on 29 May 2013 (2 pages) |
12 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
12 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
13 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
13 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
22 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
22 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
12 August 2009 | Director's change of particulars / harriet cawley / 10/06/2009 (1 page) |
12 August 2009 | Director's change of particulars / harriet cawley / 10/06/2009 (1 page) |
12 August 2009 | Director's change of particulars / dominic leung / 10/06/2009 (1 page) |
12 August 2009 | Director's change of particulars / dominic leung / 10/06/2009 (1 page) |
5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
30 September 2008 | Return made up to 31/08/08; full list of members (5 pages) |
30 September 2008 | Return made up to 31/08/08; full list of members (5 pages) |
8 October 2007 | Incorporation (16 pages) |
8 October 2007 | Incorporation (16 pages) |