London
E6 5NX
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 March 2008(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Registered Address | 35 Albatross Close London E6 5NX |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | Beckton |
Built Up Area | Greater London |
100 at £1 | Mr Payman John Janaraghi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £156 |
Cash | £11,499 |
Current Liabilities | £14,385 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 25 March 2024 (1 month ago) |
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Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
27 March 2024 | Confirmation statement made on 25 March 2024 with no updates (3 pages) |
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19 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
5 April 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
21 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
6 April 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
16 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
25 March 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
16 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
15 June 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
1 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
25 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
26 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
27 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
20 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
20 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
27 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
27 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
10 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
12 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
25 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
25 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
19 April 2010 | Director's details changed for Mr Payman John Janaraghi on 25 March 2010 (2 pages) |
19 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Director's details changed for Mr Payman John Janaraghi on 25 March 2010 (2 pages) |
19 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
9 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
31 March 2009 | Registered office changed on 31/03/2009 from suite b, 29 harley street london W1G 9QR united kingdom (1 page) |
31 March 2009 | Appointment terminated secretary nominee secretary LTD (1 page) |
31 March 2009 | Appointment terminated secretary nominee secretary LTD (1 page) |
31 March 2009 | Registered office changed on 31/03/2009 from suite b, 29 harley street london W1G 9QR united kingdom (1 page) |
25 March 2008 | Incorporation (8 pages) |
25 March 2008 | Incorporation (8 pages) |