Postfach 165
Bern
3011 7
Switzerland
Secretary Name | Mr Charles Laurent Belet |
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Status | Current |
Appointed | 21 November 2015(7 years, 8 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Correspondence Address | 24 Via Massagno Lugano Switzerland |
Secretary Name | Mr Jonathan Hartop |
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Status | Resigned |
Appointed | 28 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Les Colombettes Chemin Des Pralets 7 Le Muids 1273 |
Registered Address | Sterling House Fulbourne Road London E17 4EE |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Chapel End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£33,184 |
Cash | £57,442 |
Current Liabilities | £785,624 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 February 2024 (4 weeks, 1 day ago) |
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Next Return Due | 14 March 2025 (11 months, 2 weeks from now) |
8 June 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
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28 February 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
10 August 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
28 February 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
20 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
1 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
3 November 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
9 March 2020 | Confirmation statement made on 29 February 2020 with updates (4 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
28 February 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
8 August 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
28 February 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
28 February 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
1 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
1 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
23 November 2015 | Appointment of Mr Charles Laurent Belet as a secretary on 21 November 2015 (2 pages) |
23 November 2015 | Appointment of Mr Charles Laurent Belet as a secretary on 21 November 2015 (2 pages) |
20 November 2015 | Termination of appointment of Jonathan Hartop as a secretary on 19 November 2015 (1 page) |
20 November 2015 | Termination of appointment of Jonathan Hartop as a secretary on 19 November 2015 (1 page) |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
13 October 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
13 October 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
29 February 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
28 February 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Director's details changed for Mr Nicolas Koechlin on 28 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr Nicolas Koechlin on 28 February 2010 (2 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
2 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
2 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
29 February 2008 | Curr sho from 28/02/2009 to 31/12/2008 (1 page) |
29 February 2008 | Curr sho from 28/02/2009 to 31/12/2008 (1 page) |
28 February 2008 | Incorporation (17 pages) |
28 February 2008 | Incorporation (17 pages) |