London
NW2 3NL
Director Name | Mr Todd Rothwell Williams |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 31 May 2018(8 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 76 Fairacres Road Oxford OX4 1TG |
Director Name | Todd Rothwell Williams |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 07 September 2009(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Basement Flat 112 Fordwych Road London NW2 3NL |
Telephone | 020 77233302 |
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Telephone region | London |
Registered Address | 1 Floor 244 Edgware Road London W2 1DS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Joanne Williams 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,458 |
Cash | £10,908 |
Current Liabilities | £4,110 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 21 September 2024 (5 months from now) |
31 January 2024 | Micro company accounts made up to 31 March 2023 (4 pages) |
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11 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
9 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
22 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
31 January 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
14 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
24 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
15 September 2020 | Confirmation statement made on 7 September 2020 with updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
27 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
18 June 2019 | Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page) |
8 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
28 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
31 May 2018 | Appointment of Mr Todd Rothwell Williams as a director on 31 May 2018 (2 pages) |
4 January 2018 | Amended total exemption small company accounts made up to 30 September 2016 (5 pages) |
11 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
20 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
9 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
9 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
13 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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18 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
18 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
8 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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18 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
18 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
17 September 2013 | Annual return made up to 7 September 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 7 September 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 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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26 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
26 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
22 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
22 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
22 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
5 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
26 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
26 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
26 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
3 June 2011 | Appointment of Joanne Williams as a director (3 pages) |
3 June 2011 | Termination of appointment of Todd Williams as a director (2 pages) |
3 June 2011 | Appointment of Joanne Williams as a director (3 pages) |
3 June 2011 | Termination of appointment of Todd Williams as a director (2 pages) |
14 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
14 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
8 October 2010 | Director's details changed for Todd Rothwell Williams on 7 September 2010 (2 pages) |
8 October 2010 | Director's details changed for Todd Rothwell Williams on 7 September 2010 (2 pages) |
8 October 2010 | Director's details changed for Todd Rothwell Williams on 7 September 2010 (2 pages) |
8 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
8 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
7 September 2009 | Incorporation (12 pages) |
7 September 2009 | Incorporation (12 pages) |