London
W9 1AN
Director Name | Mr Sebastian Bear |
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Date of Birth | June 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2008(same day as company formation) |
Role | Observer |
Correspondence Address | 2 Randolph Road London W9 1AN |
Secretary Name | Miss Sabina Bear |
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Status | Resigned |
Appointed | 09 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Randolph Road London W9 1AN |
Registered Address | 8 Clarendon Gardens London W9 1AY |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£2,332 |
Cash | £1,475 |
Current Liabilities | £3,321 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 19 May 2024 (3 weeks, 2 days from now) |
5 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
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20 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
5 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
14 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
26 May 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
19 May 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
3 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
21 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
3 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
4 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
22 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
16 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
20 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
20 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
13 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
13 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
9 June 2016 | Annual return made up to 9 June 2016 no member list (2 pages) |
9 June 2016 | Annual return made up to 9 June 2016 no member list (2 pages) |
14 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
14 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
10 June 2015 | Annual return made up to 9 June 2015 no member list (2 pages) |
10 June 2015 | Annual return made up to 9 June 2015 no member list (2 pages) |
10 June 2015 | Annual return made up to 9 June 2015 no member list (2 pages) |
13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
4 July 2014 | Annual return made up to 9 June 2014 no member list (2 pages) |
4 July 2014 | Annual return made up to 9 June 2014 no member list (2 pages) |
4 July 2014 | Annual return made up to 9 June 2014 no member list (2 pages) |
30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
10 July 2013 | Annual return made up to 9 June 2013 no member list (2 pages) |
10 July 2013 | Annual return made up to 9 June 2013 no member list (2 pages) |
10 July 2013 | Annual return made up to 9 June 2013 no member list (2 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
11 June 2012 | Annual return made up to 9 June 2012 no member list (2 pages) |
11 June 2012 | Annual return made up to 9 June 2012 no member list (2 pages) |
11 June 2012 | Annual return made up to 9 June 2012 no member list (2 pages) |
22 November 2011 | Annual return made up to 9 June 2011 no member list (2 pages) |
22 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
22 November 2011 | Annual return made up to 9 June 2011 no member list (2 pages) |
22 November 2011 | Annual return made up to 9 June 2011 no member list (2 pages) |
22 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
26 July 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
26 July 2011 | Annual return made up to 9 June 2010 no member list (2 pages) |
26 July 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
26 July 2011 | Annual return made up to 9 June 2010 no member list (2 pages) |
26 July 2011 | Annual return made up to 9 June 2010 no member list (2 pages) |
6 October 2010 | Registered office address changed from 2 Randolph Road London W9 1AN United Kingdom on 6 October 2010 (2 pages) |
6 October 2010 | Registered office address changed from 2 Randolph Road London W9 1AN United Kingdom on 6 October 2010 (2 pages) |
6 October 2010 | Registered office address changed from 2 Randolph Road London W9 1AN United Kingdom on 6 October 2010 (2 pages) |
17 May 2010 | Annual return made up to 9 June 2009 (10 pages) |
17 May 2010 | Termination of appointment of Sebastian Bear as a director (1 page) |
17 May 2010 | Appointment of Karen Dobson as a director (2 pages) |
17 May 2010 | Total exemption small company accounts made up to 30 June 2009 (2 pages) |
17 May 2010 | Termination of appointment of Sabina Bear as a secretary (1 page) |
17 May 2010 | Termination of appointment of Sebastian Bear as a director (1 page) |
17 May 2010 | Total exemption small company accounts made up to 30 June 2009 (2 pages) |
17 May 2010 | Appointment of Karen Dobson as a director (2 pages) |
17 May 2010 | Termination of appointment of Sabina Bear as a secretary (1 page) |
17 May 2010 | Annual return made up to 9 June 2009 (10 pages) |
17 May 2010 | Annual return made up to 9 June 2009 (10 pages) |
14 May 2010 | Administrative restoration application (3 pages) |
14 May 2010 | Administrative restoration application (3 pages) |
26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2008 | Incorporation (15 pages) |
9 June 2008 | Incorporation (15 pages) |