London
SW11 5JN
Secretary Name | Mr Mark James Harrison |
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Nationality | British |
Status | Current |
Appointed | 15 July 2009(6 days after company formation) |
Appointment Duration | 14 years, 10 months |
Role | Company Director |
Correspondence Address | 16c Garlinge Road London NW2 3TR |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Registered Address | Rm 5, Suite 1, 2nd Floor 95 Whitechapel High Street London E1 7RA |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
1 at £1 | Paul Harrison 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,486 |
Cash | £1,399 |
Current Liabilities | £15,624 |
Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 July |
Latest Return | 9 July 2023 (10 months, 2 weeks ago) |
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Next Return Due | 23 July 2024 (2 months from now) |
26 April 2024 | Unaudited abridged accounts made up to 31 July 2023 (7 pages) |
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9 August 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
27 April 2023 | Unaudited abridged accounts made up to 31 July 2022 (7 pages) |
25 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
7 June 2022 | Change of details for Mr Paul Harrison as a person with significant control on 6 June 2022 (2 pages) |
7 June 2022 | Change of details for Mr Paul Harrison as a person with significant control on 6 June 2022 (2 pages) |
6 June 2022 | Change of details for Mr Paul Harrison as a person with significant control on 6 June 2022 (2 pages) |
6 June 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Rm 5, Suite 1, 2nd Floor 95 Whitechapel High Street London E1 7RA on 6 June 2022 (1 page) |
6 June 2022 | Registered office address changed from Rm 5, Suite 1, 2nd Floor 95 Whitechapel High Street London E1 7RA England to Rm 5, Suite 1, 2nd Floor 95 Whitechapel High Street London E1 7RA on 6 June 2022 (1 page) |
30 April 2022 | Unaudited abridged accounts made up to 31 July 2021 (7 pages) |
15 August 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
13 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (7 pages) |
24 August 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
27 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (7 pages) |
10 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
26 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (7 pages) |
9 August 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
25 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
10 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
21 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
21 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
12 May 2016 | Registered office address changed from 103, Park South Austin Road Battersea London SW11 5JN to 20-22 Wenlock Road London N1 7GU on 12 May 2016 (1 page) |
12 May 2016 | Registered office address changed from 103, Park South Austin Road Battersea London SW11 5JN to 20-22 Wenlock Road London N1 7GU on 12 May 2016 (1 page) |
11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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17 June 2015 | Registered office address changed from Flat 214 Park South Austin Road London SW11 5JN to 103, Park South Austin Road Battersea London SW11 5JN on 17 June 2015 (1 page) |
17 June 2015 | Registered office address changed from Flat 214 Park South Austin Road London SW11 5JN to 103, Park South Austin Road Battersea London SW11 5JN on 17 June 2015 (1 page) |
8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
22 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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17 April 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
17 April 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
27 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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27 July 2013 | Secretary's details changed for Mr Mark James Harrison on 1 May 2013 (2 pages) |
27 July 2013 | Secretary's details changed for Mr Mark James Harrison on 1 May 2013 (2 pages) |
27 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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27 July 2013 | Secretary's details changed for Mr Mark James Harrison on 1 May 2013 (2 pages) |
27 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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22 April 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
22 April 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
24 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Secretary's details changed for Mark Harrison on 1 May 2012 (2 pages) |
24 July 2012 | Secretary's details changed for Mark Harrison on 1 May 2012 (2 pages) |
24 July 2012 | Secretary's details changed for Mark Harrison on 1 May 2012 (2 pages) |
24 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
30 April 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
15 July 2011 | Secretary's details changed for Mark Harrison on 14 July 2011 (2 pages) |
15 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Secretary's details changed for Mark Harrison on 14 July 2011 (2 pages) |
15 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
19 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Director's details changed for Paul Harrison on 17 May 2010 (2 pages) |
19 July 2010 | Director's details changed for Paul Harrison on 17 May 2010 (2 pages) |
19 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
27 July 2009 | Director appointed paul harrison (2 pages) |
27 July 2009 | Secretary appointed mark harrison (2 pages) |
27 July 2009 | Director appointed paul harrison (2 pages) |
27 July 2009 | Secretary appointed mark harrison (2 pages) |
10 July 2009 | Appointment terminated director yomtov jacobs (1 page) |
10 July 2009 | Appointment terminated director yomtov jacobs (1 page) |
9 July 2009 | Incorporation (9 pages) |
9 July 2009 | Incorporation (9 pages) |