London
W1T 1QL
Registered Address | 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Andrew Haigh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £31,980 |
Cash | £42,404 |
Current Liabilities | £11,120 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 March 2024 (3 days ago) |
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Next Return Due | 8 April 2025 (1 year from now) |
18 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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3 April 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
27 June 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
4 April 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
16 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
1 June 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
20 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
6 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
4 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
14 December 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
20 September 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
16 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
30 May 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
30 May 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
10 May 2017 | Director's details changed for Mr Andrew Haigh on 1 October 2016 (2 pages) |
10 May 2017 | Director's details changed for Mr Andrew Haigh on 1 October 2016 (2 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
27 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
18 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015 (1 page) |
18 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015 (1 page) |
15 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
12 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
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11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
29 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
29 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
25 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
22 February 2012 | Registered office address changed from 3 Hannah House 12-13 Brunswick Terrace Hove East Sussex BN3 1HL on 22 February 2012 (1 page) |
22 February 2012 | Registered office address changed from 3 Hannah House 12-13 Brunswick Terrace Hove East Sussex BN3 1HL on 22 February 2012 (1 page) |
26 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
26 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
20 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
17 August 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
17 August 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
17 August 2011 | Director's details changed for Mr Andrew Haigh on 17 August 2011 (2 pages) |
17 August 2011 | Director's details changed for Mr Andrew Haigh on 17 August 2011 (2 pages) |
26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
30 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
21 April 2010 | Director's details changed for Mr Andrew Haigh on 25 March 2010 (2 pages) |
21 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Director's details changed for Mr Andrew Haigh on 25 March 2010 (2 pages) |
21 April 2010 | Registered office address changed from 167 Latchmere Road London SW11 2JZ United Kingdom on 21 April 2010 (1 page) |
21 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Registered office address changed from 167 Latchmere Road London SW11 2JZ United Kingdom on 21 April 2010 (1 page) |
25 March 2009 | Incorporation (11 pages) |
25 March 2009 | Incorporation (11 pages) |