London
SW19 5JA
Secretary Name | Kevin Earl Evans |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | No 13 Walter Langley Court 14 Brunel Road London SE16 7HT |
Registered Address | 17 Somerset House Somerset Road London SW19 5JA |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
1 at £1 | Igor Marusic 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£672 |
Cash | £77 |
Current Liabilities | £749 |
Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
6 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
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13 April 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
7 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
7 July 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
8 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
29 March 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
6 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
20 July 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
10 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
6 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
17 September 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
9 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
13 November 2017 | Confirmation statement made on 6 November 2017 with updates (5 pages) |
13 November 2017 | Confirmation statement made on 6 November 2017 with updates (5 pages) |
8 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
8 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
11 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
3 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
3 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
12 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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27 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
27 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
16 July 2015 | Director's details changed for Mr Igor Marusic on 16 July 2015 (2 pages) |
16 July 2015 | Director's details changed for Mr Igor Marusic on 16 July 2015 (2 pages) |
16 July 2015 | Registered office address changed from No 13 Walter Langley Court 14 Brunel Road London SE16 7HT to 17 Somerset House Somerset Road London SW19 5JA on 16 July 2015 (1 page) |
16 July 2015 | Registered office address changed from No 13 Walter Langley Court 14 Brunel Road London SE16 7HT to 17 Somerset House Somerset Road London SW19 5JA on 16 July 2015 (1 page) |
6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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5 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
5 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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16 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
16 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
7 December 2012 | Termination of appointment of Kevin Evans as a secretary (1 page) |
7 December 2012 | Termination of appointment of Kevin Evans as a secretary (1 page) |
27 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
28 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
26 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
16 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Director's details changed for Igor Marusic on 15 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Director's details changed for Igor Marusic on 15 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
17 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
17 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
6 February 2009 | Return made up to 06/11/08; full list of members (3 pages) |
6 February 2009 | Return made up to 06/11/08; full list of members (3 pages) |
6 November 2007 | Incorporation (15 pages) |
6 November 2007 | Incorporation (15 pages) |