London
E9 5LN
Registered Address | Mainyard Studios 90 Wallis Road London E9 5LN |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hackney Wick |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Martin Karlsson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£21,210 |
Cash | £226 |
Current Liabilities | £21,436 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 24 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 10 March 2025 (10 months, 3 weeks from now) |
31 July 2023 | Sub-division of shares on 22 July 2023 (6 pages) |
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11 July 2023 | Statement of capital following an allotment of shares on 10 July 2023
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23 April 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
17 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
24 April 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
28 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
25 April 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
26 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
24 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
14 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
28 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
15 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
20 November 2018 | Previous accounting period extended from 29 April 2018 to 30 April 2018 (1 page) |
5 June 2018 | Director's details changed for Ulf Martin Stig-Olof Karlsson on 5 June 2018 (2 pages) |
5 June 2018 | Change of details for Ulf Martin Stig-Olof Karlsson as a person with significant control on 5 June 2018 (2 pages) |
30 May 2018 | Resolutions
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29 May 2018 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Mainyard Studios 90 Wallis Road London E9 5LN on 29 May 2018 (1 page) |
2 May 2018 | Confirmation statement made on 23 April 2018 with updates (4 pages) |
2 February 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
25 April 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
25 April 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
24 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
8 February 2017 | Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 8 February 2017 (1 page) |
8 February 2017 | Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 8 February 2017 (1 page) |
30 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
30 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
10 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
5 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
12 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
7 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
7 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
27 June 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
27 June 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
22 November 2011 | Registered office address changed from 28a Wrights Road London E3 5LD on 22 November 2011 (2 pages) |
22 November 2011 | Registered office address changed from 28a Wrights Road London E3 5LD on 22 November 2011 (2 pages) |
26 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
26 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
23 April 2010 | Incorporation
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23 April 2010 | Incorporation
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