London
N5 2UZ
Secretary Name | Mr Andrew John McGrath |
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Status | Current |
Appointed | 24 October 2009(1 week, 3 days after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Company Director |
Correspondence Address | 20a Northolme Road London N5 2UZ |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 20a Northolme Road London N5 2UZ |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Highbury East |
Built Up Area | Greater London |
1 at £1 | Sean Girty 100.00% Ordinary |
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Year | 2014 |
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Turnover | £88,676 |
Gross Profit | £76,082 |
Net Worth | £24,581 |
Cash | £30,071 |
Current Liabilities | £15,458 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 28 October 2024 (5 months, 4 weeks from now) |
29 December 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
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20 November 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
28 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
28 November 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
27 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
26 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
30 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
27 October 2020 | Confirmation statement made on 14 October 2020 with updates (4 pages) |
23 November 2019 | Confirmation statement made on 14 October 2019 with updates (4 pages) |
29 October 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
29 June 2019 | Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page) |
17 March 2019 | Statement of capital following an allotment of shares on 17 March 2019
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17 November 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
24 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
29 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
29 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
18 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
11 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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16 June 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
16 June 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
31 May 2015 | Registered office address changed from Flat 5 Wilmington House 17 Highbury Crescent London N5 1RU to 20a Northolme Road London N5 2UZ on 31 May 2015 (1 page) |
31 May 2015 | Registered office address changed from Flat 5 Wilmington House 17 Highbury Crescent London N5 1RU to 20a Northolme Road London N5 2UZ on 31 May 2015 (1 page) |
24 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
2 November 2013 | Registered office address changed from 9 the Royal Wilton Place Salford Manchester M3 6WP United Kingdom on 2 November 2013 (1 page) |
2 November 2013 | Registered office address changed from 9 the Royal Wilton Place Salford Manchester M3 6WP United Kingdom on 2 November 2013 (1 page) |
2 November 2013 | Registered office address changed from 9 the Royal Wilton Place Salford Manchester M3 6WP United Kingdom on 2 November 2013 (1 page) |
2 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
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2 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
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1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
19 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
19 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
2 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
2 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
29 October 2009 | Appointment of Mr. Sean Michael Robertson Girty as a director (2 pages) |
29 October 2009 | Current accounting period shortened from 31 October 2010 to 30 September 2010 (1 page) |
29 October 2009 | Appointment of Mr. Sean Michael Robertson Girty as a director (2 pages) |
29 October 2009 | Appointment of Mr. Andrew John Mcgrath as a secretary (1 page) |
29 October 2009 | Appointment of Mr. Andrew John Mcgrath as a secretary (1 page) |
29 October 2009 | Current accounting period shortened from 31 October 2010 to 30 September 2010 (1 page) |
14 October 2009 | Incorporation (22 pages) |
14 October 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
14 October 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
14 October 2009 | Incorporation (22 pages) |