London
NW3 5LU
Director Name | Lisa Hannigan |
---|---|
Date of Birth | February 1981 (Born 43 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 10 September 2008(same day as company formation) |
Role | Artist |
Country of Residence | Ireland |
Correspondence Address | 56 Ranelagh Road Ranelagh Dublin 6 Ireland |
Director Name | Mr Robert David Holden |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2008(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 59 Park Walk London SW10 0AZ |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 September 2008(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 September 2008(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
150 at £1 | Lisa Hannigan 75.00% Ordinary |
---|---|
25 at £1 | Bernadette Barrett 12.50% Ordinary |
25 at £1 | Robert David Holden 12.50% Ordinary |
Year | 2014 |
---|---|
Net Worth | £32,136 |
Cash | £19,564 |
Current Liabilities | £101,254 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 September 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 24 September 2024 (5 months from now) |
27 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
---|---|
15 September 2023 | Confirmation statement made on 10 September 2023 with updates (4 pages) |
18 May 2023 | Director's details changed for Lisa Hannigan on 18 May 2023 (2 pages) |
22 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
2 December 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2 December 2022 (1 page) |
28 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
23 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
13 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
7 October 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
18 October 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
14 February 2019 | Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 14 February 2019 (1 page) |
28 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
25 July 2018 | Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 25 July 2018 (1 page) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
26 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
14 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
12 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
17 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
1 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Director's details changed for Bernadette Barrett on 10 September 2011 (2 pages) |
13 September 2011 | Director's details changed for Bernadette Barrett on 10 September 2011 (2 pages) |
28 June 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
28 June 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
29 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
29 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
23 April 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 23 April 2010 (1 page) |
23 April 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 23 April 2010 (1 page) |
24 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
24 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
13 November 2008 | Ad 10/09/08\gbp si 199@1=199\gbp ic 1/200\ (2 pages) |
13 November 2008 | Ad 10/09/08\gbp si 199@1=199\gbp ic 1/200\ (2 pages) |
27 October 2008 | Memorandum and Articles of Association (15 pages) |
27 October 2008 | Director appointed bernadette barrett (2 pages) |
27 October 2008 | Director appointed lisa hannigan (2 pages) |
27 October 2008 | Director appointed robert david holden (2 pages) |
27 October 2008 | Memorandum and Articles of Association (15 pages) |
27 October 2008 | Director appointed lisa hannigan (2 pages) |
27 October 2008 | Director appointed bernadette barrett (2 pages) |
27 October 2008 | Director appointed robert david holden (2 pages) |
16 October 2008 | Company name changed hoop records LIMITED\certificate issued on 17/10/08 (2 pages) |
16 October 2008 | Company name changed hoop records LIMITED\certificate issued on 17/10/08 (2 pages) |
11 September 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
11 September 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
11 September 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
11 September 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
10 September 2008 | Incorporation (19 pages) |
10 September 2008 | Incorporation (19 pages) |