London
W1X 3DA
Registered Address | 3rd Floor 24 Old Bond Street London W1X 3DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Karine Vanessa Berthou 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£16,170 |
Cash | £2,110 |
Current Liabilities | £34,650 |
Latest Accounts | 29 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 29 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 September |
Latest Return | 8 October 2023 (6 months, 1 week ago) |
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Next Return Due | 22 October 2024 (6 months from now) |
12 January 2024 | Total exemption full accounts made up to 29 September 2022 (8 pages) |
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9 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2024 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
26 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2023 | Current accounting period shortened from 30 September 2022 to 29 September 2022 (1 page) |
10 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
28 September 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
11 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
29 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
22 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
30 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
28 October 2019 | Confirmation statement made on 8 October 2019 with updates (4 pages) |
2 July 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
15 October 2018 | Confirmation statement made on 8 October 2018 with updates (4 pages) |
20 August 2018 | Director's details changed for Mrs Karine Vanessa Berthou on 16 August 2018 (2 pages) |
20 August 2018 | Change of details for Mrs Karine Vanessa Berthou as a person with significant control on 16 August 2018 (2 pages) |
4 July 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
22 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
22 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
10 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
10 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
10 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
16 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
27 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
18 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
14 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (3 pages) |
3 August 2011 | Director's details changed for Miss Karine Vanessa Berthou on 2 August 2011 (2 pages) |
3 August 2011 | Director's details changed for Miss Karine Vanessa Berthou on 2 August 2011 (2 pages) |
3 August 2011 | Director's details changed for Miss Karine Vanessa Berthou on 2 August 2011 (2 pages) |
21 December 2010 | Amended accounts made up to 31 March 2010 (5 pages) |
21 December 2010 | Amended accounts made up to 31 March 2010 (5 pages) |
16 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
16 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
16 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
12 July 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
12 July 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
2 June 2010 | Registered office address changed from 19a Redesdale Street London Greater London SW3 4BL on 2 June 2010 (2 pages) |
2 June 2010 | Director's details changed for Miss Karine Vanessa Berthou on 8 October 2009 (3 pages) |
2 June 2010 | Director's details changed for Miss Karine Vanessa Berthou on 1 April 2010 (3 pages) |
2 June 2010 | Director's details changed for Miss Karine Vanessa Berthou on 8 October 2009 (3 pages) |
2 June 2010 | Director's details changed for Miss Karine Vanessa Berthou on 1 April 2010 (3 pages) |
2 June 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (3 pages) |
2 June 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (3 pages) |
2 June 2010 | Director's details changed for Miss Karine Vanessa Berthou on 1 April 2010 (3 pages) |
2 June 2010 | Registered office address changed from 19a Redesdale Street London Greater London SW3 4BL on 2 June 2010 (2 pages) |
2 June 2010 | Director's details changed for Miss Karine Vanessa Berthou on 8 October 2009 (3 pages) |
2 June 2010 | Registered office address changed from 19a Redesdale Street London Greater London SW3 4BL on 2 June 2010 (2 pages) |
1 April 2010 | Registered office address changed from 43-45 Dorset Street London W1U 7NA on 1 April 2010 (2 pages) |
1 April 2010 | Registered office address changed from 43-45 Dorset Street London W1U 7NA on 1 April 2010 (2 pages) |
1 April 2010 | Registered office address changed from 43-45 Dorset Street London W1U 7NA on 1 April 2010 (2 pages) |
10 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (8 pages) |
10 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (8 pages) |
10 January 2010 | Annual return made up to 8 October 2009 with a full list of shareholders (8 pages) |
14 November 2009 | Registered office address changed from 8 Burnsall Street London SW3 3ST on 14 November 2009 (1 page) |
14 November 2009 | Registered office address changed from 8 Burnsall Street London SW3 3ST on 14 November 2009 (1 page) |
26 October 2009 | Registered office address changed from 4 Cromwell Crescent London SW5 9QN on 26 October 2009 (2 pages) |
26 October 2009 | Registered office address changed from 4 Cromwell Crescent London SW5 9QN on 26 October 2009 (2 pages) |
8 October 2008 | Incorporation (14 pages) |
8 October 2008 | Incorporation (14 pages) |