London
E8 2EZ
Director Name | Mr James Philip Lambert |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2017(6 years, 11 months after company formation) |
Appointment Duration | 7 years |
Role | Designer |
Country of Residence | England |
Correspondence Address | Flat 1 9 Clapton Square London E5 8HP |
Registered Address | Buzzer 11, Suite 2a3 18-24 Shacklewell Lane London E8 2EZ |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Dalston |
Built Up Area | Greater London |
2 at £1 | Holly Fulton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £33,949 |
Cash | £115,938 |
Current Liabilities | £109,708 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 30 April 2023 (12 months ago) |
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Next Return Due | 14 May 2024 (2 weeks, 5 days from now) |
23 September 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
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30 April 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
31 August 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
1 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
1 November 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
30 April 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
9 June 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
28 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
30 April 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
8 April 2019 | Registered office address changed from Suite B, 2nd Floor 26 Shacklewell Lane London E8 2EZ England to Buzzer 11, Suite 2a3 18-24 Shacklewell Lane London E8 2EZ on 8 April 2019 (1 page) |
8 April 2019 | Director's details changed for Holly Fulton on 8 April 2019 (2 pages) |
8 April 2019 | Director's details changed for Holly Fulton on 8 April 2019 (2 pages) |
4 September 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
30 April 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
3 August 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
3 August 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
30 April 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
30 April 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
11 April 2017 | Appointment of Mr James Philip Lambert as a director on 7 April 2017 (2 pages) |
11 April 2017 | Appointment of Mr James Philip Lambert as a director on 7 April 2017 (2 pages) |
31 March 2017 | Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to Suite B, 2nd Floor 26 Shacklewell Lane London E8 2EZ on 31 March 2017 (1 page) |
31 March 2017 | Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to Suite B, 2nd Floor 26 Shacklewell Lane London E8 2EZ on 31 March 2017 (1 page) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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10 March 2016 | Director's details changed for Holly Fulton on 13 October 2015 (2 pages) |
10 March 2016 | Director's details changed for Holly Fulton on 13 October 2015 (2 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
23 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
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31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
12 August 2013 | Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH England on 12 August 2013 (1 page) |
12 August 2013 | Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH England on 12 August 2013 (1 page) |
5 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
5 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
18 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
18 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
3 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
3 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
1 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
1 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
30 April 2010 | Incorporation
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30 April 2010 | Incorporation
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