London
W2 6DA
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2010(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Registered Address | 1st Floor 158 Buckingham Palace Road London SW1W 9TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
1 at £1 | Dr Giulia Bolasco 33.33% Ordinary |
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1 at £1 | Mr Francesco Bolasco 33.33% Ordinary |
1 at £1 | Mr Tommaso Bolasco 33.33% Ordinary |
Year | 2014 |
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Net Worth | £39,388 |
Current Liabilities | £355,816 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 March 2023 (1 year ago) |
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Next Return Due | 6 April 2024 (1 week from now) |
27 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
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23 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
20 November 2019 | Registered office address changed from 158 Buckingham Palace Road London to 1st Floor 158 Buckingham Palace Road London SW1W 9TR on 20 November 2019 (1 page) |
3 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
29 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
9 May 2017 | Confirmation statement made on 23 March 2017 with updates (7 pages) |
9 May 2017 | Confirmation statement made on 23 March 2017 with updates (7 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
14 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
2 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 June 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
31 January 2012 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
24 January 2012 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 24 January 2012 (1 page) |
24 January 2012 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 24 January 2012 (1 page) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
29 November 2010 | Director's details changed for Dr Giulia Bolasco on 12 August 2010 (2 pages) |
29 November 2010 | Director's details changed for Dr Giulia Bolasco on 12 August 2010 (2 pages) |
23 March 2010 | Incorporation (25 pages) |
23 March 2010 | Incorporation (25 pages) |