98000 Monaco
Foreign
Secretary Name | F W Stephens (Secretarial) Limited (Corporation) |
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Status | Current |
Appointed | 18 December 2007(same day as company formation) |
Correspondence Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2007(same day as company formation) |
Correspondence Address | 5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2007(same day as company formation) |
Correspondence Address | 5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP |
Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
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Address Matches | Over 300 other UK companies use this postal address |
10k at £1 | Gianluca Fossat 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £85,344 |
Cash | £7,762 |
Current Liabilities | £56,976 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 December 2023 (4 months, 1 week ago) |
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Next Return Due | 1 January 2025 (8 months, 1 week from now) |
18 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
9 January 2023 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
12 January 2022 | Confirmation statement made on 18 December 2021 with updates (4 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
1 June 2021 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
1 June 2021 | Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
13 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
20 October 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
13 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
3 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
2 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
14 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
20 February 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
23 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
23 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
17 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
17 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
8 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
8 October 2015 | Statement of capital following an allotment of shares on 1 September 2015
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8 October 2015 | Statement of capital following an allotment of shares on 1 September 2015
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8 October 2015 | Statement of capital following an allotment of shares on 1 September 2015
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29 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
8 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
15 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
26 June 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
23 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
23 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
12 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
12 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
19 January 2010 | Secretary's details changed for F W Stephens (Secretarial) Limited on 18 December 2009 (2 pages) |
19 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Secretary's details changed for F W Stephens (Secretarial) Limited on 18 December 2009 (2 pages) |
19 January 2010 | Director's details changed for Gianluca Fossat on 18 December 2009 (2 pages) |
19 January 2010 | Director's details changed for Gianluca Fossat on 18 December 2009 (2 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
19 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
19 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
4 March 2008 | Ad 18/12/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
4 March 2008 | Ad 18/12/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
8 January 2008 | New director appointed (2 pages) |
8 January 2008 | Registered office changed on 08/01/08 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
8 January 2008 | New director appointed (2 pages) |
8 January 2008 | New secretary appointed (2 pages) |
8 January 2008 | Registered office changed on 08/01/08 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
8 January 2008 | New secretary appointed (2 pages) |
7 January 2008 | Secretary resigned (1 page) |
7 January 2008 | Secretary resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
18 December 2007 | Incorporation (16 pages) |
18 December 2007 | Incorporation (16 pages) |