London
SE14 6DW
Secretary Name | Mr Nazeer Ahmed Asmal |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 426, Baltic Quay, 1 Sweden Gate London SE16 7TJ |
Registered Address | 20 Goodge Place London W1T 4SH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | R.e. Chitaukire 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,271 |
Cash | £17,811 |
Current Liabilities | £14,540 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 22 July 2023 (9 months, 1 week ago) |
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Next Return Due | 5 August 2024 (3 months, 1 week from now) |
1 September 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
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30 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
2 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
24 August 2018 | Registered office address changed from 1 Custom House Reach Odessa Street London SE16 7LX to 50 Suite 240 Eastcastle Street London W1W 8EA on 24 August 2018 (1 page) |
7 August 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
23 May 2018 | Micro company accounts made up to 31 August 2017 (7 pages) |
7 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
4 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
4 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
3 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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11 February 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
11 February 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
22 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
16 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
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16 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
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16 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
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31 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
31 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
8 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
8 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
8 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
5 May 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
5 May 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
9 August 2010 | Termination of appointment of Nazeer Asmal as a secretary (1 page) |
9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
9 August 2010 | Director's details changed for Miss Rudo Evelyne Chitaukire on 8 August 2010 (2 pages) |
9 August 2010 | Director's details changed for Miss Rudo Evelyne Chitaukire on 8 August 2010 (2 pages) |
9 August 2010 | Director's details changed for Miss Rudo Evelyne Chitaukire on 8 August 2010 (2 pages) |
9 August 2010 | Termination of appointment of Nazeer Asmal as a secretary (1 page) |
9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
6 November 2009 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
6 November 2009 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
12 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
19 May 2009 | Registered office changed on 19/05/2009 from 426 baltic quay 1 sweden gate london SE16 7TJ united kingdom (2 pages) |
19 May 2009 | Registered office changed on 19/05/2009 from 426 baltic quay 1 sweden gate london SE16 7TJ united kingdom (2 pages) |
19 August 2008 | Director's change of particulars / rudo chitaukire / 19/08/2008 (2 pages) |
19 August 2008 | Director's change of particulars / rudo chitaukire / 19/08/2008 (2 pages) |
8 August 2008 | Incorporation (8 pages) |
8 August 2008 | Incorporation (8 pages) |