London
W1G 0AH
Registered Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
100 at £1 | Sophy Elizabeth Merrick 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £127,039 |
Current Liabilities | £29,988 |
Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
19 December 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
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15 September 2017 | Withdrawal of a person with significant control statement on 15 September 2017 (2 pages) |
15 September 2017 | Notification of a person with significant control statement (2 pages) |
14 September 2017 | Withdrawal of a person with significant control statement on 14 September 2017 (2 pages) |
14 September 2017 | Notification of Sophy Elizabeth Merrick as a person with significant control on 6 April 2016 (2 pages) |
13 September 2017 | Confirmation statement made on 6 August 2017 with updates (6 pages) |
5 May 2017 | Particulars of variation of rights attached to shares (2 pages) |
4 May 2017 | Statement of capital following an allotment of shares on 29 March 2017
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3 May 2017 | Resolutions
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3 May 2017 | Statement of company's objects (2 pages) |
20 April 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
25 August 2016 | Confirmation statement made on 6 August 2016 with updates (4 pages) |
29 March 2016 | Micro company accounts made up to 31 August 2015 (5 pages) |
17 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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10 February 2015 | Micro company accounts made up to 31 August 2014 (5 pages) |
14 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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28 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
17 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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14 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
8 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
3 May 2012 | Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB on 3 May 2012 (1 page) |
3 May 2012 | Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB on 3 May 2012 (1 page) |
24 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
11 October 2011 | Director's details changed for Sophy Merrick on 11 October 2011 (2 pages) |
11 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
11 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
6 August 2010 | Director's details changed for Sophy Merrick on 1 October 2009 (2 pages) |
6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
6 August 2010 | Director's details changed for Sophy Merrick on 1 October 2009 (2 pages) |
6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
6 August 2009 | Incorporation (12 pages) |