London
SW10 0RJ
Secretary Name | MGR Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 2009(same day as company formation) |
Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Website | darling-creative.com |
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Registered Address | Worlds End Studios 132-134 Lots Road London SW10 0RJ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Chelsea Riverside |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Mrs Kathryn Wengraf 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £149,431 |
Cash | £270,462 |
Current Liabilities | £345,401 |
Latest Accounts | 26 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 26 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 26 May |
Latest Return | 21 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 7 March 2025 (10 months, 3 weeks from now) |
21 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
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21 February 2023 | Micro company accounts made up to 26 May 2022 (3 pages) |
26 April 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
25 February 2022 | Micro company accounts made up to 26 May 2021 (3 pages) |
24 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
24 March 2021 | Micro company accounts made up to 26 May 2020 (3 pages) |
19 March 2021 | Registered office address changed from Tony Woolven Accountants 6 Poole Road Wimborne Dorset BH21 1QE to Worlds End Studios 132-134 Lots Road London SW10 0RJ on 19 March 2021 (1 page) |
27 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
26 May 2020 | Total exemption full accounts made up to 26 May 2019 (9 pages) |
26 February 2020 | Previous accounting period shortened from 27 May 2019 to 26 May 2019 (1 page) |
21 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
27 February 2019 | Total exemption full accounts made up to 27 May 2018 (9 pages) |
5 February 2019 | Change of details for Mrs Kathryn Wengraf as a person with significant control on 4 February 2019 (2 pages) |
5 February 2019 | Director's details changed for Mrs Kathryn Wengraf on 4 February 2019 (2 pages) |
10 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
27 February 2018 | Total exemption full accounts made up to 27 May 2017 (10 pages) |
22 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
19 May 2017 | Total exemption small company accounts made up to 27 May 2016 (4 pages) |
19 May 2017 | Total exemption small company accounts made up to 27 May 2016 (4 pages) |
27 February 2017 | Previous accounting period shortened from 28 May 2016 to 27 May 2016 (1 page) |
27 February 2017 | Previous accounting period shortened from 28 May 2016 to 27 May 2016 (1 page) |
10 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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26 May 2016 | Total exemption small company accounts made up to 28 May 2015 (4 pages) |
26 May 2016 | Total exemption small company accounts made up to 28 May 2015 (4 pages) |
26 February 2016 | Previous accounting period shortened from 29 May 2015 to 28 May 2015 (1 page) |
26 February 2016 | Previous accounting period shortened from 29 May 2015 to 28 May 2015 (1 page) |
26 May 2015 | Total exemption small company accounts made up to 29 May 2014 (4 pages) |
26 May 2015 | Total exemption small company accounts made up to 29 May 2014 (4 pages) |
20 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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26 February 2015 | Previous accounting period shortened from 30 May 2014 to 29 May 2014 (1 page) |
26 February 2015 | Previous accounting period shortened from 30 May 2014 to 29 May 2014 (1 page) |
27 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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28 February 2014 | Termination of appointment of Mgr Company Secretaries Limited as a secretary (1 page) |
28 February 2014 | Total exemption small company accounts made up to 30 May 2013 (4 pages) |
28 February 2014 | Total exemption small company accounts made up to 30 May 2013 (4 pages) |
28 February 2014 | Termination of appointment of Mgr Company Secretaries Limited as a secretary (1 page) |
20 June 2013 | Total exemption small company accounts made up to 30 May 2012 (4 pages) |
20 June 2013 | Total exemption small company accounts made up to 30 May 2012 (4 pages) |
22 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
22 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
21 February 2013 | Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page) |
21 February 2013 | Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page) |
14 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
14 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
30 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
27 June 2011 | Secretary's details changed for Mgr Company Secretaries Limited on 14 May 2011 (2 pages) |
27 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
27 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
27 June 2011 | Director's details changed for Mrs Kathryn Wengraf on 14 May 2011 (2 pages) |
27 June 2011 | Secretary's details changed for Mgr Company Secretaries Limited on 14 May 2011 (2 pages) |
27 June 2011 | Director's details changed for Mrs Kathryn Wengraf on 14 May 2011 (2 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
4 March 2011 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom on 4 March 2011 (2 pages) |
4 March 2011 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom on 4 March 2011 (2 pages) |
4 March 2011 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom on 4 March 2011 (2 pages) |
2 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
30 September 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (3 pages) |
30 September 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (3 pages) |
28 September 2010 | Director's details changed for Kathryn Mccorry on 3 June 2010 (2 pages) |
28 September 2010 | Director's details changed for Kathryn Mccorry on 3 June 2010 (2 pages) |
28 September 2010 | Director's details changed for Kathryn Mccorry on 3 June 2010 (2 pages) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 May 2009 | Incorporation (12 pages) |
14 May 2009 | Incorporation (12 pages) |