London
EC4A 4AB
Secretary Name | Natasha Ivanovic |
---|---|
Status | Current |
Appointed | 26 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Branislav Ivanovic 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £747,517 |
Cash | £26,650 |
Current Liabilities | £79,690 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 26 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 10 October 2024 (5 months, 3 weeks from now) |
9 February 2021 | Notification of Branislav Ivanovic as a person with significant control on 8 February 2021 (2 pages) |
---|---|
9 February 2021 | Withdrawal of a person with significant control statement on 9 February 2021 (2 pages) |
18 December 2020 | Confirmation statement made on 26 September 2020 with updates (4 pages) |
21 January 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
10 October 2019 | Confirmation statement made on 26 September 2019 with updates (4 pages) |
17 January 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
12 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
11 January 2019 | Confirmation statement made on 26 September 2018 with updates (4 pages) |
18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 December 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
6 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
3 November 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
17 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
17 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
29 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
16 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
16 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
6 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
17 June 2014 | Secretary's details changed for Natasha Ivanovic on 17 June 2014 (1 page) |
17 June 2014 | Secretary's details changed for Natasha Ivanovic on 17 June 2014 (1 page) |
17 June 2014 | Director's details changed for Branislav Ivanovic on 17 June 2014 (2 pages) |
17 June 2014 | Director's details changed for Branislav Ivanovic on 17 June 2014 (2 pages) |
31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page) |
31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page) |
7 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
7 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
30 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
19 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
19 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
17 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
24 October 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
24 October 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
19 October 2011 | Director's details changed for Branislav Ivanovic on 26 September 2011 (2 pages) |
19 October 2011 | Director's details changed for Branislav Ivanovic on 26 September 2011 (2 pages) |
4 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
23 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page) |
23 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page) |
12 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Director's details changed for Branislav Ivanovic on 25 September 2010 (2 pages) |
11 October 2010 | Secretary's details changed for Natasha Ivanovic on 25 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Branislav Ivanovic on 25 September 2010 (2 pages) |
11 October 2010 | Secretary's details changed for Natasha Ivanovic on 25 September 2010 (2 pages) |
22 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
22 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
27 October 2009 | Secretary's details changed for Natasha Ivanovic on 22 October 2009 (1 page) |
27 October 2009 | Secretary's details changed for Natasha Ivanovic on 22 October 2009 (1 page) |
27 October 2009 | Director's details changed for Branislav Ivanovic on 22 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Branislav Ivanovic on 22 October 2009 (2 pages) |
29 September 2009 | Return made up to 26/09/09; full list of members (3 pages) |
29 September 2009 | Return made up to 26/09/09; full list of members (3 pages) |
23 September 2009 | Location of register of members (1 page) |
23 September 2009 | Location of register of members (1 page) |
5 December 2008 | Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page) |
5 December 2008 | Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page) |
26 September 2008 | Incorporation (20 pages) |
26 September 2008 | Incorporation (20 pages) |