Lincoln
LN2 4QP
Director Name | Miss Diane Susan Thompson |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 August 2008(same day as company formation) |
Role | Counselling Psychologist |
Country of Residence | England |
Correspondence Address | Flat A 62 Vicarage Road London E10 5EA |
Secretary Name | Miss Diane Susan Thompson |
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Nationality | British |
Status | Current |
Appointed | 21 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat A 62 Vicarage Road London E10 5EA |
Registered Address | 62b Vicarage Road London E10 5EA |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Leyton |
Built Up Area | Greater London |
1 at £1 | Andrew Parker 50.00% Ordinary |
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1 at £1 | Diane Susan Thompson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £18,007 |
Current Liabilities | £420 |
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 | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 20 August 2023 (8 months, 1 week ago) |
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Next Return Due | 3 September 2024 (4 months, 1 week from now) |
20 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
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12 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
20 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
8 April 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
21 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
28 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
28 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
2 August 2017 | Notification of Andrew Parker as a person with significant control on 2 August 2017 (2 pages) |
2 August 2017 | Notification of Andrew Parker as a person with significant control on 6 April 2016 (2 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
17 May 2017 | Registered office address changed from C/O Diane Thompson 62a Vicarage Road London E10 5EA to 20 Bunkers Hill Lincoln LN2 4QP on 17 May 2017 (1 page) |
17 May 2017 | Registered office address changed from C/O Diane Thompson 62a Vicarage Road London E10 5EA to 20 Bunkers Hill Lincoln LN2 4QP on 17 May 2017 (1 page) |
24 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
26 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
28 August 2014 | Director's details changed for Ms Diane Susan Thompson on 1 August 2014 (2 pages) |
28 August 2014 | Director's details changed for Ms Diane Susan Thompson on 1 August 2014 (2 pages) |
28 August 2014 | Director's details changed for Ms Diane Susan Thompson on 1 August 2014 (2 pages) |
28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
12 May 2014 | Total exemption full accounts made up to 31 August 2013 (6 pages) |
12 May 2014 | Total exemption full accounts made up to 31 August 2013 (6 pages) |
23 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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29 April 2013 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
29 April 2013 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
24 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
9 September 2011 | Registered office address changed from 62B Vicarage Road London E10 5EA England on 9 September 2011 (1 page) |
9 September 2011 | Registered office address changed from 62B Vicarage Road London E10 5EA England on 9 September 2011 (1 page) |
9 September 2011 | Registered office address changed from 62B Vicarage Road London E10 5EA England on 9 September 2011 (1 page) |
9 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
16 May 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
10 September 2010 | Secretary's details changed for Diane Susan Thompson on 21 August 2010 (1 page) |
10 September 2010 | Director's details changed for Andrew Parker on 21 August 2010 (2 pages) |
10 September 2010 | Director's details changed for Ms Diane Susan Thompson on 21 August 2010 (2 pages) |
10 September 2010 | Secretary's details changed for Diane Susan Thompson on 21 August 2010 (1 page) |
10 September 2010 | Registered office address changed from Flat a 62 Vicarage Road London E10 5EA on 10 September 2010 (1 page) |
10 September 2010 | Director's details changed for Andrew Parker on 21 August 2010 (2 pages) |
10 September 2010 | Director's details changed for Ms Diane Susan Thompson on 21 August 2010 (2 pages) |
10 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Registered office address changed from Flat a 62 Vicarage Road London E10 5EA on 10 September 2010 (1 page) |
10 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
21 May 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
26 November 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (4 pages) |
21 August 2008 | Incorporation (17 pages) |
21 August 2008 | Incorporation (17 pages) |