London
E11 4DL
Secretary Name | Ms Donna Bergin |
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Status | Current |
Appointed | 22 April 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 94 Oakdale Road London E11 4DL |
Registered Address | 94 Oakdale Road London E11 4DL |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Grove Green |
Built Up Area | Greater London |
100 at £1 | Aaron Joseph Cusack 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £103 |
Cash | £1,784 |
Current Liabilities | £8,516 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 28 April 2023 (1 year ago) |
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Next Return Due | 12 May 2024 (1 week, 5 days from now) |
27 July 2023 | Change of details for Mr Aaron Joseph Cusack as a person with significant control on 27 July 2023 (2 pages) |
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27 July 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
4 July 2023 | Notification of Donna Bergin as a person with significant control on 4 July 2023 (2 pages) |
2 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
29 May 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
1 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
26 August 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
28 April 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
18 February 2021 | Registered office address changed from 161 Forest Road London E17 6HE to 94 Oakdale Road London E11 4DL on 18 February 2021 (1 page) |
28 November 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
30 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
5 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
9 September 2019 | Confirmation statement made on 28 April 2019 with updates (4 pages) |
23 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
17 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
23 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
21 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
21 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
24 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
13 June 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
13 June 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
22 April 2016 | Secretary's details changed for Ms Donna Bergin on 22 April 2016 (1 page) |
22 April 2016 | Director's details changed for Mr Aaron Joseph Cusack on 22 April 2016 (2 pages) |
22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Secretary's details changed for Ms Donna Bergin on 22 April 2016 (1 page) |
22 April 2016 | Director's details changed for Mr Aaron Joseph Cusack on 22 April 2016 (2 pages) |
22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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30 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
30 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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1 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
1 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
29 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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18 September 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
18 September 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
22 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
11 September 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
11 September 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
24 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
22 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
22 July 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
12 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
12 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
23 April 2010 | Secretary's details changed for Donna Bergin on 22 April 2010 (1 page) |
23 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Director's details changed for Mr Aaron Joseph Cusack on 22 April 2010 (2 pages) |
23 April 2010 | Secretary's details changed for Donna Bergin on 22 April 2010 (1 page) |
23 April 2010 | Director's details changed for Mr Aaron Joseph Cusack on 22 April 2010 (2 pages) |
12 November 2009 | Registered office address changed from 94 Oakdale Road Leytonstone London E11 4DL United Kingdom on 12 November 2009 (1 page) |
12 November 2009 | Registered office address changed from 94 Oakdale Road Leytonstone London E11 4DL United Kingdom on 12 November 2009 (1 page) |
22 April 2009 | Incorporation (20 pages) |
22 April 2009 | Incorporation (20 pages) |