6th Floor
London
W1J 8DX
Secretary Name | Stephen Bettis |
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Nationality | British |
Status | Current |
Appointed | 01 April 2008(2 weeks after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Company Director |
Correspondence Address | 17b Three King's Yard London W1K 4JT |
Director Name | Olswang Directors 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 2008(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Director Name | Olswang Directors 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 2008(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Secretary Name | Olswang Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 2008(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Registered Address | 14 Berkeley Street 6th Floor London W1J 8DX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Cougar Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 17 March 2024 (1 month, 1 week ago) |
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Next Return Due | 31 March 2025 (11 months from now) |
29 June 2020 | Registered office address changed from Second Floor Clearwater House 4-7 Manchester Street London W1U 3AE England to 144 Barrells Down Road Bishop's Stortford CM23 2SZ on 29 June 2020 (1 page) |
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8 April 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
4 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
18 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
4 December 2018 | Registered office address changed from C/O Capital and Provident Management Ltd 102 Belsize Lane London NW3 5BB to Second Floor Clearwater House 4-7 Manchester Street London W1U 3AE on 4 December 2018 (1 page) |
14 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
21 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
7 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
7 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
23 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
23 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
7 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
7 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
23 March 2015 | Director's details changed for Mr Jonathan Craig Dennis on 20 March 2015 (2 pages) |
23 March 2015 | Secretary's details changed for Stephen Bettis on 20 March 2015 (1 page) |
23 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 March 2015 | Secretary's details changed for Stephen Bettis on 20 March 2015 (1 page) |
23 March 2015 | Director's details changed for Mr Jonathan Craig Dennis on 20 March 2015 (2 pages) |
10 September 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
10 September 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
14 May 2014 | Registered office address changed from C/O C/O Capitlal & Provident Management 3/3a Belsize Place London NW3 5AL on 14 May 2014 (1 page) |
14 May 2014 | Registered office address changed from C/O C/O Capitlal & Provident Management 3/3a Belsize Place London NW3 5AL on 14 May 2014 (1 page) |
24 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
24 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
6 January 2013 | Director's details changed for Jonathan Craig Dennis on 11 December 2012 (3 pages) |
6 January 2013 | Director's details changed for Jonathan Craig Dennis on 11 December 2012 (3 pages) |
7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 December 2012 | Registered office address changed from 6 Allingham Court 44 the Bishops Avenue London N2 0BA on 3 December 2012 (1 page) |
3 December 2012 | Registered office address changed from 6 Allingham Court 44 the Bishops Avenue London N2 0BA on 3 December 2012 (1 page) |
3 December 2012 | Registered office address changed from 6 Allingham Court 44 the Bishops Avenue London N2 0BA on 3 December 2012 (1 page) |
22 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
22 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
21 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
8 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
10 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
21 August 2009 | Registered office changed on 21/08/2009 from 4TH floor 110 park street london W1K 6NX (1 page) |
21 August 2009 | Registered office changed on 21/08/2009 from 4TH floor 110 park street london W1K 6NX (1 page) |
1 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
1 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
16 March 2009 | Director's change of particulars / jonathan dennis / 16/12/2008 (1 page) |
16 March 2009 | Director's change of particulars / jonathan dennis / 16/12/2008 (1 page) |
17 April 2008 | Secretary appointed stephen bettis (2 pages) |
17 April 2008 | Registered office changed on 17/04/2008 from seventh floor 90 high holborn london WC1V 6XX (1 page) |
17 April 2008 | Appointment terminated director olswang directors 1 LIMITED (1 page) |
17 April 2008 | Appointment terminated director olswang directors 2 LIMITED (1 page) |
17 April 2008 | Appointment terminated secretary olswang cosec LIMITED (1 page) |
17 April 2008 | Appointment terminated director olswang directors 1 LIMITED (1 page) |
17 April 2008 | Director appointed jonathan craig dennis (12 pages) |
17 April 2008 | Director appointed jonathan craig dennis (12 pages) |
17 April 2008 | Secretary appointed stephen bettis (2 pages) |
17 April 2008 | Appointment terminated director olswang directors 2 LIMITED (1 page) |
17 April 2008 | Registered office changed on 17/04/2008 from seventh floor 90 high holborn london WC1V 6XX (1 page) |
17 April 2008 | Appointment terminated secretary olswang cosec LIMITED (1 page) |
3 April 2008 | Company name changed newincco 815 LIMITED\certificate issued on 07/04/08 (2 pages) |
3 April 2008 | Company name changed newincco 815 LIMITED\certificate issued on 07/04/08 (2 pages) |
17 March 2008 | Incorporation (21 pages) |
17 March 2008 | Incorporation (21 pages) |