London
W5 2SE
Secretary Name | Mr Christopher Harris |
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Status | Resigned |
Appointed | 05 May 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 9 Tabard Centre Prioress Street London SE1 4UZ |
Registered Address | 35 Woodville Road London W5 2SE |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
1 at £1 | Christopher Harris 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,197,138 |
Gross Profit | £1,196,786 |
Net Worth | £1,377,098 |
Cash | £831,706 |
Current Liabilities | £258,198 |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (9 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 May 2023 (7 months ago) |
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Next Return Due | 19 May 2024 (5 months, 2 weeks from now) |
5 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
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6 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
2 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
6 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
8 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
10 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
27 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
27 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
16 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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14 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
14 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
5 May 2015 | Director's details changed for Mr Christopher Harris on 29 September 2014 (2 pages) |
5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Director's details changed for Mr Christopher Harris on 29 September 2014 (2 pages) |
5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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29 September 2014 | Registered office address changed from 9 Tabard Centre Prioress Street London SE1 4UZ to 96 Argyle Road London W13 8EL on 29 September 2014 (1 page) |
29 September 2014 | Registered office address changed from 9 Tabard Centre Prioress Street London SE1 4UZ to 96 Argyle Road London W13 8EL on 29 September 2014 (1 page) |
15 July 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
15 July 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
13 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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17 May 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
17 May 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
7 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
7 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
7 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
5 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
5 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
5 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
27 April 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
27 April 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
5 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
5 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
5 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
11 February 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
11 February 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
13 October 2010 | Registered office address changed from 27 Shad Thames Wheat Wharf London SE1 2YW Uk on 13 October 2010 (1 page) |
13 October 2010 | Registered office address changed from 27 Shad Thames Wheat Wharf London SE1 2YW Uk on 13 October 2010 (1 page) |
2 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
2 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
25 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Termination of appointment of Christopher Harris as a secretary (1 page) |
25 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Termination of appointment of Christopher Harris as a secretary (1 page) |
25 May 2010 | Director's details changed for Mr Christopher Harris on 5 May 2010 (2 pages) |
25 May 2010 | Director's details changed for Mr Christopher Harris on 5 May 2010 (2 pages) |
25 May 2010 | Director's details changed for Mr Christopher Harris on 5 May 2010 (2 pages) |
25 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (2 pages) |
17 May 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (2 pages) |
22 June 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
22 June 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
5 May 2009 | Incorporation (11 pages) |
5 May 2009 | Incorporation (11 pages) |