London
N19 5NP
Secretary Name | Ms Lucy Mary Jackson |
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Nationality | British |
Status | Current |
Appointed | 22 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Despard Road London N19 5NP |
Registered Address | 37 Warren Street London W1T 6AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
800 at £1 | Tom Jackson 80.00% Ordinary |
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200 at £1 | Lucy Mary Jackson 20.00% Ordinary A |
Year | 2014 |
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Net Worth | £16,957 |
Cash | £8,748 |
Current Liabilities | £21,979 |
Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 28 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
7 October 2020 | Confirmation statement made on 28 September 2020 with updates (4 pages) |
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22 September 2020 | Total exemption full accounts made up to 30 December 2019 (7 pages) |
28 August 2020 | Change of details for Mr Tom Jackson as a person with significant control on 28 August 2020 (2 pages) |
28 August 2020 | Director's details changed for Mr Tom Jackson on 28 August 2020 (2 pages) |
23 October 2019 | Confirmation statement made on 22 October 2019 with updates (4 pages) |
12 July 2019 | Total exemption full accounts made up to 30 December 2018 (8 pages) |
29 October 2018 | Confirmation statement made on 22 October 2018 with updates (4 pages) |
27 September 2018 | Total exemption full accounts made up to 30 December 2017 (8 pages) |
1 November 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
1 November 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
22 September 2017 | Total exemption full accounts made up to 30 December 2016 (9 pages) |
22 September 2017 | Total exemption full accounts made up to 30 December 2016 (9 pages) |
3 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
3 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 30 December 2015 (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 30 December 2015 (5 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
23 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
23 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
22 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
22 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
10 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
2 October 2013 | Director's details changed for Tom Jackson on 27 September 2013 (2 pages) |
2 October 2013 | Director's details changed for Tom Jackson on 27 September 2013 (2 pages) |
2 October 2013 | Secretary's details changed for Ms Lucy Mary Jackson on 27 September 2013 (2 pages) |
2 October 2013 | Secretary's details changed for Ms Lucy Mary Jackson on 27 September 2013 (2 pages) |
27 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
17 December 2012 | Secretary's details changed for Lucy Sheffield on 14 December 2012 (1 page) |
17 December 2012 | Secretary's details changed for Lucy Sheffield on 14 December 2012 (1 page) |
31 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
31 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
22 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
10 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
10 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
25 November 2009 | Director's details changed for Tom Jackson on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Tom Jackson on 1 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Director's details changed for Tom Jackson on 1 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
5 September 2009 | Resolutions
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5 September 2009 | Nc inc already adjusted 31/03/08 (1 page) |
5 September 2009 | Resolutions
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5 September 2009 | Return made up to 22/10/08; full list of members; amend (6 pages) |
5 September 2009 | Return made up to 22/10/08; full list of members; amend (6 pages) |
5 September 2009 | Nc inc already adjusted 31/03/08 (1 page) |
21 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
21 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
21 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
20 November 2008 | Secretary's change of particulars / lucy sheffield / 01/10/2008 (1 page) |
20 November 2008 | Secretary's change of particulars / lucy sheffield / 01/10/2008 (1 page) |
20 November 2008 | Director's change of particulars / tom jackson / 01/09/2008 (1 page) |
20 November 2008 | Director's change of particulars / tom jackson / 01/09/2008 (1 page) |
13 October 2008 | Registered office changed on 13/10/2008 from 96A adelaide grove shepherds bush london W12 0JL (1 page) |
13 October 2008 | Registered office changed on 13/10/2008 from 96A adelaide grove shepherds bush london W12 0JL (1 page) |
19 September 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
19 September 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
22 October 2007 | Incorporation (16 pages) |
22 October 2007 | Incorporation (16 pages) |