London
EC2A 4LU
Director Name | Mr Lee William Galloway |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Gray`S Inn Road London WC1X 8HP |
Secretary Name | Mr David John Vallance |
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Nationality | British |
Status | Resigned |
Appointed | 09 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 Mutton Lane Potters Bar Hertfordshire EN6 2NX |
Registered Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mrs Kate Curtin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £61,153 |
Cash | £69,711 |
Current Liabilities | £9,455 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (3 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 23 January 2025 (9 months from now) |
28 March 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
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9 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
22 February 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
10 January 2022 | Confirmation statement made on 9 January 2022 with updates (5 pages) |
4 March 2021 | Confirmation statement made on 9 January 2021 with updates (5 pages) |
22 January 2021 | Current accounting period extended from 31 January 2021 to 31 July 2021 (1 page) |
21 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
10 January 2020 | Confirmation statement made on 9 January 2020 with updates (5 pages) |
6 December 2019 | Change of details for Mrs Kate Curtin as a person with significant control on 30 September 2019 (2 pages) |
24 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
30 September 2019 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 30 September 2019 (1 page) |
22 January 2019 | Confirmation statement made on 9 January 2019 with updates (5 pages) |
20 October 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
11 June 2018 | Change of details for Mrs Kate Curtin as a person with significant control on 11 June 2018 (2 pages) |
11 June 2018 | Director's details changed for Mrs Kate Curtin on 11 June 2018 (2 pages) |
11 January 2018 | Confirmation statement made on 9 January 2018 with updates (5 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
17 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
17 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
5 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
24 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
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24 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
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24 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
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29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
8 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
8 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
8 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
16 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
16 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
16 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
8 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
8 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
8 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
5 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
29 November 2009 | Registered office address changed from 24 Gray`S Inn Road London WC1X 8HP United Kingdom on 29 November 2009 (1 page) |
29 November 2009 | Registered office address changed from 24 Gray`S Inn Road London WC1X 8HP United Kingdom on 29 November 2009 (1 page) |
11 May 2009 | Director appointed kate curtin (2 pages) |
11 May 2009 | Appointment terminated director lee galloway (1 page) |
11 May 2009 | Appointment terminated director lee galloway (1 page) |
11 May 2009 | Appointment terminated secretary david vallance (1 page) |
11 May 2009 | Appointment terminated secretary david vallance (1 page) |
11 May 2009 | Director appointed kate curtin (2 pages) |
9 January 2009 | Incorporation (17 pages) |
9 January 2009 | Incorporation (17 pages) |