140a Shaftesbury Avenue
London
WC2H 8HD
Director Name | Mr James Nicholas Fenton Chapple |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2017(7 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Events Producer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Gloucester Mansions 140a Shaftesbury Avenue London WC2H 8HD |
Secretary Name | Mr Rick Anton Guichelaar |
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Status | Resigned |
Appointed | 01 March 2011(1 year, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 08 August 2017) |
Role | Company Director |
Correspondence Address | Flat 2 Gloucester Mansions 140a Shaftesbury Avenue London WC2H 8HD |
Registered Address | Flat 2 Gloucester Mansions 140a Shaftesbury Avenue London WC2H 8HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1000 at £1 | Daniel Koek 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,436 |
Cash | £13,920 |
Current Liabilities | £18,286 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 15 September 2023 (8 months ago) |
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Next Return Due | 29 September 2024 (4 months, 2 weeks from now) |
26 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
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22 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
21 December 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
6 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
20 October 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
15 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
26 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
29 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
24 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
27 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
15 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
15 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
8 August 2017 | Termination of appointment of Rick Anton Guichelaar as a secretary on 8 August 2017 (1 page) |
8 August 2017 | Termination of appointment of Rick Anton Guichelaar as a secretary on 8 August 2017 (1 page) |
3 July 2017 | Change of details for Mr Daniel Robert Koek as a person with significant control on 16 May 2017 (2 pages) |
3 July 2017 | Change of details for Mr Daniel Robert Koek as a person with significant control on 16 May 2017 (2 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
30 June 2017 | Change of details for Mr Daniel Robert Koek as a person with significant control on 16 May 2017 (2 pages) |
30 June 2017 | Change of details for Mr Daniel Robert Koek as a person with significant control on 16 May 2017 (2 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
29 June 2017 | Director's details changed for Mr Daniel Robert Koek on 16 May 2017 (2 pages) |
29 June 2017 | Director's details changed for Mr Daniel Robert Koek on 16 May 2017 (2 pages) |
27 June 2017 | Resolutions
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27 June 2017 | Appointment of Mr James Nicholas Fenton Chapple as a director on 26 June 2017 (2 pages) |
27 June 2017 | Resolutions
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27 June 2017 | Appointment of Mr James Nicholas Fenton Chapple as a director on 26 June 2017 (2 pages) |
16 May 2017 | Registered office address changed from C/O Drk Productions Ltd 207 3rd Floor Regent Street London W1B 3HH to Flat 2 Gloucester Mansions 140a Shaftesbury Avenue London WC2H 8HD on 16 May 2017 (1 page) |
16 May 2017 | Registered office address changed from C/O Drk Productions Ltd 207 3rd Floor Regent Street London W1B 3HH to Flat 2 Gloucester Mansions 140a Shaftesbury Avenue London WC2H 8HD on 16 May 2017 (1 page) |
1 November 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
1 November 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
19 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
19 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
5 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
23 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2014 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2014-01-28
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21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
25 April 2013 | Registered office address changed from Howard House Church Lane Cardington Bedford Bedfordshire MK44 3SR United Kingdom on 25 April 2013 (1 page) |
25 April 2013 | Registered office address changed from Howard House Church Lane Cardington Bedford Bedfordshire MK44 3SR United Kingdom on 25 April 2013 (1 page) |
30 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
30 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
20 June 2012 | Registered office address changed from 68 Genesta Road London SE18 3EU England on 20 June 2012 (1 page) |
20 June 2012 | Registered office address changed from 68 Genesta Road London SE18 3EU England on 20 June 2012 (1 page) |
7 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
7 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
12 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
12 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
16 June 2011 | Full accounts made up to 30 September 2010 (11 pages) |
16 June 2011 | Full accounts made up to 30 September 2010 (11 pages) |
7 April 2011 | Appointment of Mr Rick Anton Guichelaar as a secretary (1 page) |
7 April 2011 | Appointment of Mr Rick Anton Guichelaar as a secretary (1 page) |
8 November 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
8 November 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
8 November 2010 | Director's details changed for Mr Daniel Robert Koek on 1 September 2010 (2 pages) |
8 November 2010 | Registered office address changed from 4 Grenada Road Charlton London SE7 7BX United Kingdom on 8 November 2010 (1 page) |
8 November 2010 | Director's details changed for Mr Daniel Robert Koek on 1 September 2010 (2 pages) |
8 November 2010 | Registered office address changed from 4 Grenada Road Charlton London SE7 7BX United Kingdom on 8 November 2010 (1 page) |
8 November 2010 | Director's details changed for Mr Daniel Robert Koek on 1 September 2010 (2 pages) |
8 November 2010 | Registered office address changed from 4 Grenada Road Charlton London SE7 7BX United Kingdom on 8 November 2010 (1 page) |
15 September 2009 | Incorporation (13 pages) |
15 September 2009 | Incorporation (13 pages) |