London
NW11 7PE
Registered Address | 9 Brickfield Cottages Theobald Street Borehamwood Enterprise Centre Borehamwood WD6 4SD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Brookmeadow |
Built Up Area | Greater London |
1 at £1 | Stuart Madden 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,747 |
Cash | £4,059 |
Current Liabilities | £6,857 |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 26 February 2024 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 26 May |
Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 24 May 2024 (1 month from now) |
6 October 2023 | Statement of affairs (5 pages) |
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6 October 2023 | Resolutions
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6 October 2023 | Appointment of a voluntary liquidator (2 pages) |
6 October 2023 | Registered office address changed from 923 Finchley Road London NW11 7PE to 9 Brickfield Cottages Theobald Street Borehamwood Enterprise Centre Borehamwood WD6 4SD on 6 October 2023 (1 page) |
5 June 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
31 January 2023 | Unaudited abridged accounts made up to 31 May 2022 (9 pages) |
10 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
12 April 2022 | Unaudited abridged accounts made up to 31 May 2021 (9 pages) |
27 February 2022 | Previous accounting period shortened from 27 May 2021 to 26 May 2021 (1 page) |
23 June 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
27 May 2021 | Unaudited abridged accounts made up to 31 May 2020 (9 pages) |
18 June 2020 | Unaudited abridged accounts made up to 31 May 2019 (9 pages) |
21 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
28 February 2020 | Previous accounting period shortened from 28 May 2019 to 27 May 2019 (1 page) |
22 May 2019 | Unaudited abridged accounts made up to 31 May 2018 (7 pages) |
17 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
28 February 2019 | Previous accounting period shortened from 29 May 2018 to 28 May 2018 (1 page) |
21 September 2018 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
29 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
25 May 2018 | Previous accounting period shortened from 30 May 2017 to 29 May 2017 (1 page) |
27 February 2018 | Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page) |
13 June 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
8 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
2 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
26 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
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26 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
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28 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
28 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
17 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
17 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
24 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
24 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
16 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
16 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
17 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
17 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
17 March 2011 | Director's details changed for Mr Stuart Madden on 15 March 2011 (2 pages) |
17 March 2011 | Director's details changed for Mr Stuart Madden on 15 March 2011 (2 pages) |
10 May 2010 | Incorporation
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10 May 2010 | Incorporation
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10 May 2010 | Incorporation
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