London
SW1P 2PN
Secretary Name | Mr Philip Archer |
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Status | Resigned |
Appointed | 06 January 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Vincent Square London SW1P 2PN |
Registered Address | 1 Vincent Square London SW1P 2PN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Stephanie Peckham 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,813 |
Cash | £14,766 |
Current Liabilities | £27,690 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
10 June 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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21 January 2020 | Confirmation statement made on 6 January 2020 with updates (5 pages) |
12 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
23 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
13 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
11 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
18 August 2017 | Notification of Stephanie Peckham as a person with significant control on 6 January 2017 (2 pages) |
18 August 2017 | Notification of Stephanie Peckham as a person with significant control on 6 January 2017 (2 pages) |
18 August 2017 | Withdrawal of a person with significant control statement on 18 August 2017 (2 pages) |
18 August 2017 | Withdrawal of a person with significant control statement on 18 August 2017 (2 pages) |
20 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
20 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
14 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
27 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
20 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
20 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
20 October 2011 | Registered office address changed from 55 Catherine Place London SW1E 6DY United Kingdom on 20 October 2011 (2 pages) |
20 October 2011 | Registered office address changed from 55 Catherine Place London SW1E 6DY United Kingdom on 20 October 2011 (2 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 February 2011 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
22 February 2011 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
26 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
6 January 2010 | Incorporation
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6 January 2010 | Incorporation
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