Bushey
WD23 1AH
Secretary Name | Sophie Raphael |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Gatehead Road Borehamwood Hertfordshire WD6 4NQ |
Registered Address | Lps Accountants, Suite F3, Sunley House Olds Approach Watford WD18 9TB |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
1 at £500 | Mr Daniel Raphael 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,888 |
Cash | £22,369 |
Current Liabilities | £43,108 |
Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
24 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
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24 November 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
18 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
18 June 2019 | Director's details changed for Mr Daniel Philip Raphael on 18 June 2019 (2 pages) |
18 June 2019 | Registered office address changed from 20 Larken Drive Larken Drive Bushey WD23 1AH England to Lps Accountants, Suite F3, Sunley House Olds Approach Watford WD18 9TB on 18 June 2019 (1 page) |
18 June 2019 | Registered office address changed from 30 Nascot Street Watford Hertfordshire WD17 4RB to 20 Larken Drive Larken Drive Bushey WD23 1AH on 18 June 2019 (1 page) |
18 June 2019 | Change of details for Daniel Philip Raphael as a person with significant control on 18 June 2019 (2 pages) |
13 February 2019 | Notification of Daniel Philip Raphael as a person with significant control on 12 February 2019 (2 pages) |
13 February 2019 | Withdrawal of a person with significant control statement on 13 February 2019 (2 pages) |
12 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
23 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
21 March 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
29 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
29 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
15 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
15 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
6 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-06
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6 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-06
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10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
12 February 2014 | Director's details changed for Mr Daniel Raphael on 12 February 2013 (2 pages) |
12 February 2014 | Director's details changed for Mr Daniel Raphael on 12 February 2013 (2 pages) |
12 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
17 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
17 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
30 December 2012 | Registered office address changed from D.Raphael, 4 Gateshead Road Borehamwood Herts WD6 4NQ on 30 December 2012 (1 page) |
30 December 2012 | Registered office address changed from D.Raphael, 4 Gateshead Road Borehamwood Herts WD6 4NQ on 30 December 2012 (1 page) |
30 December 2012 | Termination of appointment of Sophie Raphael as a secretary (1 page) |
30 December 2012 | Termination of appointment of Sophie Raphael as a secretary (1 page) |
6 November 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
6 November 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
4 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
4 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
30 September 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
22 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
3 September 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
3 September 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
4 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
18 June 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
18 June 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
18 June 2009 | Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page) |
18 June 2009 | Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page) |
6 April 2009 | Return made up to 12/02/09; full list of members (7 pages) |
6 April 2009 | Return made up to 12/02/09; full list of members (7 pages) |
12 February 2008 | Incorporation (13 pages) |
12 February 2008 | Incorporation (13 pages) |