Potts Point
Nsw 2011
Australia
Director Name | Mrs Elisa Naomi Wagstaff |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 11 June 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 62 Bishops Road Fulham London SW6 7AH |
Registered Address | Mazars 30 Old Bailey London EC4M 7AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£65,588 |
Cash | £10,484 |
Current Liabilities | £76,579 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 24 August 2024 (4 months from now) |
30 June 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
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25 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
11 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
26 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
11 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
9 May 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
24 January 2018 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to Tower Bridge House St Katharine's Way London E1W 1DD on 24 January 2018 (1 page) |
17 October 2017 | Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page) |
17 October 2017 | Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
14 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
14 June 2017 | Confirmation statement made on 11 June 2017 with updates (6 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
13 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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30 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
29 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
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3 July 2014 | Company name changed nuzest uk LIMITED\certificate issued on 03/07/14
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3 July 2014 | Company name changed nuzest uk LIMITED\certificate issued on 03/07/14
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27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
19 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders
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19 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders
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25 September 2012 | Company name changed vital greens uk LIMITED\certificate issued on 25/09/12
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25 September 2012 | Company name changed vital greens uk LIMITED\certificate issued on 25/09/12
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5 September 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
5 September 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
28 August 2012 | Registered office address changed from 62 Bishops Road Fulham London SW6 7AH England on 28 August 2012 (1 page) |
28 August 2012 | Director's details changed for Trevor Martin Bolland on 10 June 2012 (2 pages) |
28 August 2012 | Registered office address changed from 62 Bishops Road Fulham London SW6 7AH England on 28 August 2012 (1 page) |
28 August 2012 | Director's details changed for Trevor Martin Bolland on 10 June 2012 (2 pages) |
21 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
21 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
21 May 2012 | Appointment of Trevor Martin Bolland as a director (2 pages) |
21 May 2012 | Appointment of Trevor Martin Bolland as a director (2 pages) |
18 May 2012 | Termination of appointment of Elisa Wagstaff as a director (1 page) |
18 May 2012 | Termination of appointment of Elisa Wagstaff as a director (1 page) |
2 December 2011 | Previous accounting period extended from 30 June 2011 to 30 September 2011 (1 page) |
2 December 2011 | Previous accounting period extended from 30 June 2011 to 30 September 2011 (1 page) |
27 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
27 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (3 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
6 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
11 June 2009 | Incorporation (17 pages) |
11 June 2009 | Incorporation (17 pages) |