London
W1T 4SH
Secretary Name | Grahame Ober |
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Status | Resigned |
Appointed | 26 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 34 Newhaven Enterprise Centre Newhaven BN9 9BA |
Registered Address | 20 Goodge Place London W1T 4SH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Faadil Ramadaan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,044 |
Cash | £20,935 |
Current Liabilities | £14,891 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 19 February 2024 (2 months, 1 week ago) |
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Next Return Due | 5 March 2025 (10 months, 1 week from now) |
1 October 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
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21 March 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
6 October 2022 | Micro company accounts made up to 30 November 2021 (8 pages) |
12 August 2022 | Registered office address changed from Suite 240 50 Eastcastle Street London W1W 8EA United Kingdom to 20 Goodge Place London W1T 4SH on 12 August 2022 (1 page) |
16 March 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
28 August 2021 | Micro company accounts made up to 30 November 2020 (8 pages) |
1 April 2021 | Registered office address changed from 50 Suite 240 Eastcastle Street London W1W 8EA England to Suite 240 50 Eastcastle Street London W1W 8EA on 1 April 2021 (1 page) |
1 April 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
21 August 2020 | Micro company accounts made up to 30 November 2019 (8 pages) |
19 February 2020 | Confirmation statement made on 19 February 2020 with updates (3 pages) |
10 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
23 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
20 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
29 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
24 August 2018 | Registered office address changed from 1 Custom House Reach Odessa Street London SE16 7LX to 50 Suite 240 Eastcastle Street London W1W 8EA on 24 August 2018 (1 page) |
5 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
9 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
18 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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8 June 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
8 June 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
2 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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10 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
10 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
2 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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17 January 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
17 January 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
17 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
17 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
13 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
13 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
5 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
5 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
10 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
10 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
10 December 2010 | Director's details changed for Mr Faadil Ramadaan on 26 November 2010 (2 pages) |
10 December 2010 | Director's details changed for Mr Faadil Ramadaan on 26 November 2010 (2 pages) |
13 August 2010 | Registered office address changed from Unit 34 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA England on 13 August 2010 (3 pages) |
13 August 2010 | Registered office address changed from Unit 34 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA England on 13 August 2010 (3 pages) |
11 June 2010 | Termination of appointment of Grahame Ober as a secretary (1 page) |
11 June 2010 | Termination of appointment of Grahame Ober as a secretary (1 page) |
26 November 2009 | Incorporation (22 pages) |
26 November 2009 | Incorporation (22 pages) |