Soutwark
London
SE17 2AL
Secretary Name | Mr Imran Ahmed Bashir |
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Nationality | British |
Status | Resigned |
Appointed | 06 May 2008(same day as company formation) |
Role | Health And Beauty |
Correspondence Address | 18 Grosvenor Gardens Eastham London |
Website | www.beautybyzara.com/ |
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Email address | [email protected] |
Telephone | 020 77016655 |
Telephone region | London |
Registered Address | 357-359 Walworth Road Soutwark London SE17 2AL |
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Region | London |
Constituency | Camberwell and Peckham |
County | Greater London |
Ward | Faraday |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £61,387 |
Cash | £1,192 |
Current Liabilities | £187,583 |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 31 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
27 February 2024 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
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4 July 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
24 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
17 July 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
26 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
29 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
15 April 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
13 October 2020 | Director's details changed for Mr Tanveer Ahmed on 1 January 2020 (2 pages) |
18 June 2020 | Resolutions
|
17 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
25 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
3 July 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
19 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
21 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
11 August 2017 | Change of details for Mr Tanveer Ahmed as a person with significant control on 1 June 2017 (2 pages) |
11 August 2017 | Change of details for Mr Tanveer Ahmed as a person with significant control on 1 June 2017 (2 pages) |
12 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
12 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
27 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
27 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
27 July 2016 | Registered office address changed from 395 Walworth Road London SE17 2AW to 357-359 Walworth Road Soutwark London SE17 2AL on 27 July 2016 (1 page) |
27 July 2016 | Registered office address changed from 395 Walworth Road London SE17 2AW to 357-359 Walworth Road Soutwark London SE17 2AL on 27 July 2016 (1 page) |
20 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
20 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
19 June 2015 | Termination of appointment of Imran Ahmed Bashir as a secretary on 1 April 2015 (1 page) |
19 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Termination of appointment of Imran Ahmed Bashir as a secretary on 1 April 2015 (1 page) |
19 June 2015 | Termination of appointment of Imran Ahmed Bashir as a secretary on 1 April 2015 (1 page) |
19 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
12 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
12 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
12 June 2014 | Secretary's details changed for Mr Imran Ahmed Bashir on 1 June 2013 (1 page) |
12 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
12 June 2014 | Secretary's details changed for Mr Imran Ahmed Bashir on 1 June 2013 (1 page) |
12 June 2014 | Secretary's details changed for Mr Imran Ahmed Bashir on 1 June 2013 (1 page) |
10 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
10 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
13 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
13 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
13 July 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
25 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
17 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Secretary's details changed for Mr Imran Bashir on 1 June 2010 (1 page) |
17 June 2011 | Secretary's details changed for Mr Imran Bashir on 1 June 2010 (1 page) |
17 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Secretary's details changed for Mr Imran Bashir on 1 June 2010 (1 page) |
18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
28 May 2010 | Director's details changed for Mr Tanveer Ahmed on 1 October 2009 (2 pages) |
28 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Director's details changed for Mr Tanveer Ahmed on 1 October 2009 (2 pages) |
28 May 2010 | Registered office address changed from Tanveer Ahmed 395 Walworth Road London SE17 2AW United Kingdom on 28 May 2010 (1 page) |
28 May 2010 | Director's details changed for Mr Tanveer Ahmed on 1 October 2009 (2 pages) |
28 May 2010 | Registered office address changed from Tanveer Ahmed 395 Walworth Road London SE17 2AW United Kingdom on 28 May 2010 (1 page) |
28 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
18 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
18 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
16 June 2009 | Secretary appointed mr imran bashir (1 page) |
16 June 2009 | Secretary appointed mr imran bashir (1 page) |
6 May 2008 | Incorporation (13 pages) |
6 May 2008 | Incorporation (13 pages) |