London
EC2N 1HN
Director Name | Haley Danielle Spencer |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2010(same day as company formation) |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | 317 Horn Lane Acton W3 0BU |
Registered Address | Tower 42 25 Old Broad Street London EC2 1HN |
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1 at £1 | Eric William Spencer 50.00% Ordinary |
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1 at £1 | Haley Danielle Spencer 50.00% Ordinary |
Year | 2014 |
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Net Worth | £8,262 |
Cash | £32,783 |
Current Liabilities | £56,924 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 3 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 November 2024 (7 months, 3 weeks from now) |
1 December 2023 | Registered office address changed from PO Box 4385 07167911 - Companies House Default Address Cardiff CF14 8LH to Tower 42 25 Old Broad Street London EC2 1HN on 1 December 2023 (3 pages) |
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3 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
15 August 2023 | Registered office address changed to PO Box 4385, 07167911 - Companies House Default Address, Cardiff, CF14 8LH on 15 August 2023 (1 page) |
24 February 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
1 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2023 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
1 March 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
4 November 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
23 July 2021 | Registered office address changed from 23 Austin Friars London EC2N 2QP England to Tower 42 25 Old Broad Street London EC2N 1HN on 23 July 2021 (1 page) |
1 March 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
10 November 2020 | Total exemption full accounts made up to 28 February 2020 (5 pages) |
1 May 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
6 November 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
26 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
20 April 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
8 March 2018 | Termination of appointment of Haley Danielle Spencer as a director on 2 March 2018 (1 page) |
8 March 2018 | Registered office address changed from 317 Horn Lane Acton W3 0BU to 23 Austin Friars London EC2N 2QP on 8 March 2018 (1 page) |
27 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
20 July 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
20 July 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
9 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
27 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
27 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
10 October 2016 | Director's details changed for Eric Wiliam Spencer on 10 October 2016 (2 pages) |
10 October 2016 | Director's details changed for Eric Wiliam Spencer on 10 October 2016 (2 pages) |
10 October 2016 | Director's details changed for Haley Danielle Spencer on 10 October 2016 (2 pages) |
10 October 2016 | Director's details changed for Haley Danielle Spencer on 10 October 2016 (2 pages) |
25 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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16 September 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
16 September 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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6 November 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
6 November 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
5 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
5 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
3 March 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
21 March 2013 | Amended accounts made up to 29 February 2012 (3 pages) |
21 March 2013 | Amended accounts made up to 29 February 2012 (3 pages) |
25 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
1 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
14 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
24 February 2010 | Incorporation (51 pages) |
24 February 2010 | Incorporation (51 pages) |