London
E7 0QA
Secretary Name | Mr George Henry Dehayen |
---|---|
Status | Resigned |
Appointed | 02 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Sunnymede Drive Barkingside Ilford Essex IG6 1LD |
Telephone | 07 779728585 |
---|---|
Telephone region | Mobile |
Registered Address | 77 Claremont Road London E7 0QA |
---|---|
Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Forest Gate South |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £55,769 |
Cash | £10,755 |
Current Liabilities | £3,055 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 22 August 2023 (9 months ago) |
---|---|
Next Return Due | 5 September 2024 (3 months, 2 weeks from now) |
23 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
---|---|
15 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
17 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
6 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
7 April 2022 | Registered office address changed from Fairman Harris 1 Landor Road London Clapham SW9 9RX United Kingdom to 77 Claremont Road London E7 0QA on 7 April 2022 (1 page) |
11 February 2022 | Director's details changed for Mr Alexander George Dehayen on 10 June 2020 (2 pages) |
10 February 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
19 October 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
18 February 2021 | Registered office address changed from 3rd Floor North - Fairman Harris 224-236 Walworth Road London SE17 1JE England to Fairman Harris 1 Landor Road London Clapham SW9 9RX on 18 February 2021 (1 page) |
8 February 2021 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
20 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
22 August 2019 | Confirmation statement made on 22 August 2019 with updates (4 pages) |
22 July 2019 | Registered office address changed from 15 Swinburne House Roman Road London E2 0HJ England to 3rd Floor North - Fairman Harris 224-236 Walworth Road London SE17 1JE on 22 July 2019 (1 page) |
10 January 2019 | Second filing of Confirmation Statement dated 02/09/2018 (5 pages) |
29 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
3 September 2018 | 02/09/18 Statement of Capital gbp 100
|
31 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
11 October 2017 | Registered office address changed from 101 Roman Road London E2 0QN England to 15 Swinburne House Roman Road London E2 0HJ on 11 October 2017 (1 page) |
11 October 2017 | Change of details for Avp Ventures Ltd as a person with significant control on 10 October 2017 (2 pages) |
11 October 2017 | Change of details for Avp Ventures Ltd as a person with significant control on 10 October 2017 (2 pages) |
11 October 2017 | Registered office address changed from 101 Roman Road London E2 0QN England to 15 Swinburne House Roman Road London E2 0HJ on 11 October 2017 (1 page) |
27 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
27 September 2017 | Registered office address changed from 15 Swinburne House Roman Road London E2 0HJ to 101 Roman Road London E2 0QN on 27 September 2017 (1 page) |
27 September 2017 | Cessation of Alexander George Dehayen as a person with significant control on 1 September 2017 (1 page) |
27 September 2017 | Cessation of Alexander George Dehayen as a person with significant control on 1 September 2017 (1 page) |
27 September 2017 | Registered office address changed from 15 Swinburne House Roman Road London E2 0HJ to 101 Roman Road London E2 0QN on 27 September 2017 (1 page) |
26 September 2017 | Director's details changed for Mr Alexander George Dehayen on 1 September 2017 (2 pages) |
26 September 2017 | Change of details for Avp Ventures Ltd as a person with significant control on 1 September 2017 (2 pages) |
26 September 2017 | Change of details for Avp Ventures Ltd as a person with significant control on 1 September 2017 (2 pages) |
26 September 2017 | Director's details changed for Mr Alexander George Dehayen on 1 September 2017 (2 pages) |
26 September 2017 | Director's details changed for Mr Alexander George Dehayen on 1 September 2017 (2 pages) |
26 September 2017 | Director's details changed for Mr Alexander George Dehayen on 1 September 2017 (2 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
19 September 2016 | Confirmation statement made on 2 September 2016 with updates (7 pages) |
19 September 2016 | Confirmation statement made on 2 September 2016 with updates (7 pages) |
2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
22 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Statement of capital following an allotment of shares on 1 April 2014
|
22 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Statement of capital following an allotment of shares on 1 April 2014
|
13 January 2015 | Amended total exemption small company accounts made up to 31 March 2014 (3 pages) |
13 January 2015 | Amended total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 2 September 2011 (16 pages) |
8 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 2 September 2011 (16 pages) |
8 October 2014 | Second filing of AR01 previously delivered to Companies House made up to 2 September 2011 (16 pages) |
29 September 2014 | Statement of capital following an allotment of shares on 30 September 2011
|
29 September 2014 | Statement of capital following an allotment of shares on 30 September 2013
|
29 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Statement of capital following an allotment of shares on 30 September 2013
|
29 September 2014 | Statement of capital following an allotment of shares on 30 September 2011
|
9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
5 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
5 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
5 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
16 December 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
16 December 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
23 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
23 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
23 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
5 February 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
5 February 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
6 October 2011 | Director's details changed for Mr Alexander George Dehayen on 5 October 2011 (2 pages) |
6 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders
|
6 October 2011 | Director's details changed for Mr Alexander George Dehayen on 5 October 2011 (2 pages) |
6 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders
|
6 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders
|
6 October 2011 | Director's details changed for Mr Alexander George Dehayen on 5 October 2011 (2 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
14 October 2010 | Termination of appointment of George Dehayen as a secretary (1 page) |
14 October 2010 | Director's details changed for Mr Alexander George Dehayen on 2 September 2010 (2 pages) |
14 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
14 October 2010 | Termination of appointment of George Dehayen as a secretary (1 page) |
14 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
14 October 2010 | Director's details changed for Mr Alexander George Dehayen on 2 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Mr Alexander George Dehayen on 2 September 2010 (2 pages) |
14 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
10 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
10 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
8 January 2010 | Current accounting period shortened from 30 September 2009 to 31 December 2008 (1 page) |
8 January 2010 | Current accounting period shortened from 30 September 2009 to 31 December 2008 (1 page) |
25 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
25 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
2 June 2009 | Registered office changed on 02/06/2009 from, 52 sunnymede drive, barkingside, ilford, essex, IG6 1LD, united kingdom (1 page) |
2 June 2009 | Registered office changed on 02/06/2009 from, 52 sunnymede drive, barkingside, ilford, essex, IG6 1LD, united kingdom (1 page) |
2 September 2008 | Incorporation (13 pages) |
2 September 2008 | Incorporation (13 pages) |