London
E14 9XQ
Secretary Name | Mrs Shohreh Ghazali |
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Status | Closed |
Appointed | 17 July 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Ensign House Admirals Way London E14 9XQ |
Registered Address | 9 Ensign House Admirals Way London E14 9XQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £25,544 |
Cash | £39,805 |
Current Liabilities | £19,735 |
Latest Accounts | 23 March 2021 (3 years ago) |
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Accounts Category | Micro |
Accounts Year End | 23 March |
20 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
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21 January 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
28 August 2019 | Change of details for Mr John Tweedy as a person with significant control on 28 August 2019 (2 pages) |
31 July 2019 | Notification of Shoreh Ghazali as a person with significant control on 9 May 2019 (2 pages) |
31 July 2019 | Confirmation statement made on 17 July 2019 with updates (4 pages) |
14 June 2019 | Statement of capital following an allotment of shares on 9 May 2019
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12 March 2019 | Secretary's details changed for Mrs Shohreh Ghazali on 12 March 2019 (1 page) |
12 March 2019 | Director's details changed for Mr John Tweedy on 12 March 2019 (2 pages) |
12 March 2019 | Registered office address changed from 10 Matiere Place 35 - 37 Earl's Court Square London SW5 9BY to 13B the Vale London W3 7SH on 12 March 2019 (1 page) |
14 September 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
17 July 2018 | Confirmation statement made on 17 July 2018 with updates (4 pages) |
31 October 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
31 October 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
18 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
18 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
25 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
25 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
2 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
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2 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
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6 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
23 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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25 October 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
25 October 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
22 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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8 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
8 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
24 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
16 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
11 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Registered office address changed from 10 Matiere Place Earl's Court Square London SW5 9BY on 11 August 2011 (1 page) |
11 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Registered office address changed from 10 Matiere Place Earl's Court Square London SW5 9BY on 11 August 2011 (1 page) |
20 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
5 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Director's details changed for Mr John Tweedy on 17 July 2010 (2 pages) |
5 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Director's details changed for Mr John Tweedy on 17 July 2010 (2 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
5 August 2009 | Registered office changed on 05/08/2009 from apartment 20 1 tarves way greenwich london SE10 9JE (1 page) |
5 August 2009 | Registered office changed on 05/08/2009 from apartment 20 1 tarves way greenwich london SE10 9JE (1 page) |
5 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
5 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
4 August 2009 | Director's change of particulars / john tweedy / 04/08/2009 (1 page) |
4 August 2009 | Director's change of particulars / john tweedy / 04/08/2009 (1 page) |
17 February 2009 | Registered office changed on 17/02/2009 from 10 matiere place 35-37 earls court square london SW5 9BY united kingdom (1 page) |
17 February 2009 | Registered office changed on 17/02/2009 from 10 matiere place 35-37 earls court square london SW5 9BY united kingdom (1 page) |
17 February 2009 | Director's change of particulars / john tweedy / 17/01/2009 (1 page) |
17 February 2009 | Director's change of particulars / john tweedy / 17/01/2009 (1 page) |
17 July 2008 | Incorporation (13 pages) |
17 July 2008 | Incorporation (13 pages) |