London
SE1 1XU
Secretary Name | La Nominee Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 November 2008(same day as company formation) |
Correspondence Address | 30 Borough High Street London SE1 1XU |
Registered Address | 4 Princes Street London W1B 2LE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Jodhun Dhirsingh 100.00% Ordinary |
---|
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 4 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 18 November 2024 (7 months from now) |
5 January 2021 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
---|---|
10 February 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
26 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
8 November 2019 | Registered office address changed from Suite 1966 35 New England Road Brighton BN1 4GG England to 4 Princes Street London W1B 2LE on 8 November 2019 (1 page) |
26 April 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
27 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
12 June 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
9 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
9 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
28 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
15 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
15 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
29 April 2016 | Registered office address changed from 85-87 Borough High Street London SE1 1NH to Suite 1966 35 New England Road Brighton BN1 4GG on 29 April 2016 (1 page) |
29 April 2016 | Registered office address changed from 85-87 Borough High Street London SE1 1NH to Suite 1966 35 New England Road Brighton BN1 4GG on 29 April 2016 (1 page) |
14 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
14 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
14 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
9 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
9 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
27 February 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-02-27
|
27 February 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-02-27
|
27 February 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-02-27
|
24 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
24 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
6 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
30 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
30 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
13 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Registered office address changed from 30 Borough High Street London SE1 1XU on 9 November 2012 (1 page) |
9 November 2012 | Registered office address changed from 30 Borough High Street London SE1 1XU on 9 November 2012 (1 page) |
9 November 2012 | Registered office address changed from 30 Borough High Street London SE1 1XU on 9 November 2012 (1 page) |
8 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
8 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
11 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
20 June 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
23 November 2010 | Director's details changed for Jodhun Dhirsingh on 6 November 2010 (2 pages) |
23 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Director's details changed for Jodhun Dhirsingh on 6 November 2010 (2 pages) |
23 November 2010 | Director's details changed for Jodhun Dhirsingh on 6 November 2010 (2 pages) |
23 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
26 May 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
15 February 2010 | Director's details changed for Jodhun Dhirsingh on 1 February 2010 (2 pages) |
15 February 2010 | Director's details changed for Jodhun Dhirsingh on 1 February 2010 (2 pages) |
15 February 2010 | Director's details changed for Jodhun Dhirsingh on 1 February 2010 (2 pages) |
8 January 2010 | Secretary's details changed for La Nominee Secretaries Ltd on 5 October 2009 (1 page) |
8 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Secretary's details changed for La Nominee Secretaries Ltd on 5 October 2009 (1 page) |
8 January 2010 | Secretary's details changed for La Nominee Secretaries Ltd on 5 October 2009 (1 page) |
7 January 2010 | Director's details changed for Jodhun Dhirsingh on 5 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Jodhun Dhirsingh on 5 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Jodhun Dhirsingh on 5 October 2009 (2 pages) |
6 November 2008 | Incorporation (14 pages) |
6 November 2008 | Incorporation (14 pages) |