London
EC3M 7AT
Director Name | Susan Richards |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 2008(1 week after company formation) |
Appointment Duration | 15 years, 7 months |
Role | Company Director |
Correspondence Address | Second Floor 34 Lime Street London EC3M 7AT |
Secretary Name | Susan Richards |
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Nationality | British |
Status | Current |
Appointed | 29 August 2008(1 week after company formation) |
Appointment Duration | 15 years, 7 months |
Role | Company Director |
Correspondence Address | Second Floor 34 Lime Street London EC3M 7AT |
Director Name | Mr Robert William Hounslow |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2008(1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 August 2011) |
Role | Sales Director |
Correspondence Address | 10 Newton Drive Sawbridgeworth Hertfordshire CM21 9HE |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2008(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2008(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Registered Address | Second Floor 34 Lime Street London EC3M 7AT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Peter Richards 50.00% Ordinary |
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50 at £1 | Susan Richards 50.00% Ordinary |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 29 February 2024 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 22 August 2023 (7 months, 1 week ago) |
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Next Return Due | 5 September 2024 (5 months, 1 week from now) |
5 September 2023 | Confirmation statement made on 22 August 2023 with updates (4 pages) |
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6 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
23 August 2022 | Confirmation statement made on 22 August 2022 with updates (4 pages) |
17 June 2022 | Director's details changed for Susan Richards on 30 May 2022 (2 pages) |
16 June 2022 | Secretary's details changed for Susan Richards on 30 May 2022 (1 page) |
16 June 2022 | Director's details changed for Mr Peter Richards on 30 May 2022 (2 pages) |
16 June 2022 | Change of details for Mr Peter Richards as a person with significant control on 30 May 2022 (2 pages) |
16 June 2022 | Change of details for Mrs Susan Richards as a person with significant control on 30 May 2022 (2 pages) |
30 May 2022 | Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 30 May 2022 (1 page) |
25 January 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
27 August 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
10 March 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
24 August 2020 | Confirmation statement made on 22 August 2020 with updates (4 pages) |
24 June 2020 | Director's details changed for Susan Richards on 23 June 2020 (2 pages) |
23 June 2020 | Secretary's details changed for Susan Richards on 23 June 2020 (1 page) |
23 June 2020 | Change of details for Mr Peter Richards as a person with significant control on 23 June 2020 (2 pages) |
23 June 2020 | Change of details for Mrs Susan Richards as a person with significant control on 23 June 2020 (2 pages) |
23 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 23 June 2020 (1 page) |
23 June 2020 | Director's details changed for Mr Peter Richards on 23 June 2020 (2 pages) |
4 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
30 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
22 August 2018 | Confirmation statement made on 22 August 2018 with updates (4 pages) |
16 August 2018 | Micro company accounts made up to 31 May 2018 (4 pages) |
4 September 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
4 September 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
29 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
29 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
18 July 2017 | Director's details changed for Mr Peter Richards on 18 July 2017 (2 pages) |
18 July 2017 | Change of details for Mrs Susan Richards as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Director's details changed for Susan Richards on 18 July 2017 (2 pages) |
18 July 2017 | Change of details for Mr Peter Richards as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Director's details changed for Susan Richards on 18 July 2017 (2 pages) |
18 July 2017 | Secretary's details changed for Susan Richards on 18 July 2017 (1 page) |
18 July 2017 | Change of details for Mrs Susan Richards as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Change of details for Mr Peter Richards as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Secretary's details changed for Susan Richards on 18 July 2017 (1 page) |
18 July 2017 | Registered office address changed from Central House 142 Central Street London EC1V 8AR to 39a Welbeck Street London W1G 8DH on 18 July 2017 (1 page) |
18 July 2017 | Director's details changed for Mr Peter Richards on 18 July 2017 (2 pages) |
18 July 2017 | Registered office address changed from Central House 142 Central Street London EC1V 8AR to 39a Welbeck Street London W1G 8DH on 18 July 2017 (1 page) |
6 September 2016 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
25 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
25 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
22 October 2015 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
22 October 2015 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
13 October 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
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12 November 2014 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
12 November 2014 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
6 November 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-11-06
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10 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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2 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
2 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
31 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
21 August 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
21 August 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
13 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Termination of appointment of Robert Hounslow as a director (1 page) |
16 August 2011 | Termination of appointment of Robert Hounslow as a director (1 page) |
23 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
23 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
15 June 2010 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
15 June 2010 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
5 February 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
5 February 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
24 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
24 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
11 November 2008 | Director appointed robert hounslow logged form (2 pages) |
11 November 2008 | Director appointed robert hounslow logged form (2 pages) |
9 September 2008 | Director appointed peter richards (2 pages) |
9 September 2008 | Director appointed peter richards (2 pages) |
9 September 2008 | Registered office changed on 09/09/2008 from 32 queen anne street london W1G 8HD united kingdom (1 page) |
9 September 2008 | Ad 29/08/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
9 September 2008 | Accounting reference date shortened from 31/08/2009 to 31/05/2009 (1 page) |
9 September 2008 | Director and secretary appointed susan richards (2 pages) |
9 September 2008 | Ad 29/08/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
9 September 2008 | Accounting reference date shortened from 31/08/2009 to 31/05/2009 (1 page) |
9 September 2008 | Director appointed robert hounslow (2 pages) |
9 September 2008 | Director and secretary appointed susan richards (2 pages) |
9 September 2008 | Registered office changed on 09/09/2008 from 32 queen anne street london W1G 8HD united kingdom (1 page) |
9 September 2008 | Director appointed robert hounslow (2 pages) |
27 August 2008 | Registered office changed on 27/08/2008 from the studio st nicholas close elstree herts WD6 3EW (1 page) |
27 August 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
27 August 2008 | Registered office changed on 27/08/2008 from the studio st nicholas close elstree herts WD6 3EW (1 page) |
27 August 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
27 August 2008 | Appointment terminated director qa nominees LIMITED (1 page) |
27 August 2008 | Appointment terminated director qa nominees LIMITED (1 page) |
22 August 2008 | Incorporation (16 pages) |
22 August 2008 | Incorporation (16 pages) |