London
EC2Y 9DT
Director Name | Ms Iuliia East |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 215 Upper Richmond Road London SW15 6JG |
Director Name | Mr Aaron John East |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2010(4 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 High Street Cranfield Bedfordshire MK43 0DP |
Registered Address | 1 Fore Street Avenue London EC2Y 9DT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Aaron East 50.00% Ordinary |
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1 at £1 | Yulia Griffiths 50.00% Ordinary |
Year | 2014 |
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Net Worth | £826 |
Current Liabilities | £47,792 |
Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
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Next Accounts Due | 30 November 2020 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
Latest Return | 8 November 2019 (4 years, 5 months ago) |
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Next Return Due | 20 December 2020 (overdue) |
23 January 2020 | Order of court to wind up (2 pages) |
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16 January 2020 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
31 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
23 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
23 November 2018 | Director's details changed for Mr Aaron John East on 20 November 2018 (2 pages) |
23 November 2018 | Change of details for Iulia Griffiths as a person with significant control on 20 November 2018 (2 pages) |
23 November 2018 | Change of details for Mr Aaron East as a person with significant control on 20 November 2018 (2 pages) |
31 August 2018 | Registered office address changed from 215 Upper Richmond Road London SW15 6JG to 1 Fore Street Avenue London EC2Y 9DT on 31 August 2018 (1 page) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
30 September 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
30 September 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
25 January 2017 | Termination of appointment of Iuliia East as a director on 13 January 2017 (1 page) |
25 January 2017 | Termination of appointment of Iuliia East as a director on 13 January 2017 (1 page) |
8 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
8 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
18 October 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
18 October 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
15 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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30 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
2 April 2015 | Registered office address changed from 55 Franche Court Road London SW17 0JX to 215 Upper Richmond Road London SW15 6JG on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 55 Franche Court Road London SW17 0JX to 215 Upper Richmond Road London SW15 6JG on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 55 Franche Court Road London SW17 0JX to 215 Upper Richmond Road London SW15 6JG on 2 April 2015 (1 page) |
10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
4 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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25 September 2013 | Director's details changed for Miss Iuliia Griffiths on 1 May 2013 (2 pages) |
25 September 2013 | Director's details changed for Miss Iuliia Griffiths on 1 May 2013 (2 pages) |
25 September 2013 | Director's details changed for Miss Iuliia Griffiths on 1 May 2013 (2 pages) |
31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
20 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
20 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
20 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
30 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
12 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
12 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
12 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
11 December 2011 | Director's details changed for Mr Aaron John East on 1 September 2011 (2 pages) |
11 December 2011 | Director's details changed for Mr Aaron John East on 1 September 2011 (2 pages) |
11 December 2011 | Director's details changed for Mr Aaron John East on 1 September 2011 (2 pages) |
31 August 2011 | Registered office address changed from 43 High Street Cranfield Bedfordshire MK430DP England on 31 August 2011 (1 page) |
31 August 2011 | Registered office address changed from 43 High Street Cranfield Bedfordshire MK430DP England on 31 August 2011 (1 page) |
4 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
4 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
6 April 2011 | Termination of appointment of Aaron East as a director (1 page) |
6 April 2011 | Director's details changed for Miss Iuliia Griffiths on 1 September 2010 (2 pages) |
6 April 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
6 April 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
6 April 2011 | Termination of appointment of Aaron East as a director (1 page) |
6 April 2011 | Director's details changed for Miss Iuliia Griffiths on 1 September 2010 (2 pages) |
6 April 2011 | Director's details changed for Mr Aaron John East on 1 September 2010 (2 pages) |
6 April 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
6 April 2011 | Director's details changed for Mr Aaron John East on 1 September 2010 (2 pages) |
6 April 2011 | Director's details changed for Miss Iuliia Griffiths on 1 September 2010 (2 pages) |
6 April 2011 | Director's details changed for Mr Aaron John East on 1 September 2010 (2 pages) |
29 October 2010 | Registered office address changed from 20 Arundel Avenue Morden SM44DP England on 29 October 2010 (1 page) |
29 October 2010 | Registered office address changed from 20 Arundel Avenue Morden SM44DP England on 29 October 2010 (1 page) |
25 March 2010 | Appointment of Mr Aaron John East as a director (2 pages) |
25 March 2010 | Appointment of Mr Aaron John East as a director (2 pages) |
25 March 2010 | Director's details changed for Miss Yulia Griffiths on 25 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Miss Yulia Griffiths on 25 March 2010 (2 pages) |
8 November 2009 | Incorporation
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8 November 2009 | Incorporation
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