London
SW3 6QB
Secretary Name | Ms Luz Marina Aguilera |
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Status | Current |
Appointed | 02 June 2011(1 year after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Company Director |
Correspondence Address | 4 Cinnamon Row London SW11 3TW |
Website | thearmchairtraveller.com |
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Telephone | 020 78389055 |
Telephone region | London |
Registered Address | 4 Cinnamon Row London SW11 3TW |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | St Mary's Park |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
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Turnover | £49,856 |
Gross Profit | -£45,638 |
Net Worth | -£263,505 |
Cash | £769 |
Current Liabilities | £38,012 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 April 2023 (12 months ago) |
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Next Return Due | 15 April 2024 (2 weeks, 2 days from now) |
21 June 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
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6 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
1 December 2022 | Change of details for Dr Barbara Schwepcke as a person with significant control on 12 April 2022 (2 pages) |
26 August 2022 | Director's details changed for Dr Barbara Schwepcke on 12 April 2022 (2 pages) |
20 July 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
28 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
18 June 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
14 May 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
3 June 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
1 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
8 May 2019 | Confirmation statement made on 25 April 2019 with updates (4 pages) |
8 May 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
4 March 2019 | Statement of capital following an allotment of shares on 25 January 2019
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8 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
18 May 2018 | Statement of capital following an allotment of shares on 11 May 2018
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25 April 2018 | Registered office address changed from 70 Cadogan Place London SW1X 9AH to 4 Cinnamon Row London SW11 3TW on 25 April 2018 (1 page) |
25 April 2018 | Statement of capital following an allotment of shares on 19 March 2018
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25 April 2018 | Confirmation statement made on 25 April 2018 with updates (6 pages) |
12 September 2017 | Secretary's details changed for Ms Luz Marina Aguilera on 12 September 2017 (1 page) |
12 September 2017 | Secretary's details changed for Ms Luz Marina Aguilera on 12 September 2017 (1 page) |
17 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
17 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
22 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
26 April 2017 | Statement of capital following an allotment of shares on 24 January 2017
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26 April 2017 | Statement of capital following an allotment of shares on 24 January 2017
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27 July 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
27 July 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
19 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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21 October 2015 | Statement of capital following an allotment of shares on 21 September 2015
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21 October 2015 | Particulars of variation of rights attached to shares (2 pages) |
21 October 2015 | Resolutions
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21 October 2015 | Resolutions
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21 October 2015 | Resolutions
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21 October 2015 | Particulars of variation of rights attached to shares (2 pages) |
21 October 2015 | Statement of capital following an allotment of shares on 21 September 2015
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16 October 2015 | Statement of capital following an allotment of shares on 21 September 2015
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16 October 2015 | Particulars of variation of rights attached to shares (2 pages) |
16 October 2015 | Particulars of variation of rights attached to shares (2 pages) |
16 October 2015 | Resolutions
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16 October 2015 | Statement of capital following an allotment of shares on 21 September 2015
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16 October 2015 | Resolutions
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1 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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28 May 2015 | Total exemption full accounts made up to 31 December 2014 (20 pages) |
28 May 2015 | Total exemption full accounts made up to 31 December 2014 (20 pages) |
3 June 2014 | Total exemption full accounts made up to 31 December 2013 (17 pages) |
3 June 2014 | Total exemption full accounts made up to 31 December 2013 (17 pages) |
23 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 September 2013 | Total exemption full accounts made up to 31 December 2012 (18 pages) |
23 September 2013 | Total exemption full accounts made up to 31 December 2012 (18 pages) |
14 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
14 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (5 pages) |
26 September 2012 | Total exemption full accounts made up to 31 December 2011 (16 pages) |
26 September 2012 | Total exemption full accounts made up to 31 December 2011 (16 pages) |
15 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
15 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (5 pages) |
12 September 2011 | Amended accounts made up to 31 December 2010 (6 pages) |
12 September 2011 | Amended accounts made up to 31 December 2010 (6 pages) |
24 August 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
24 August 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
19 August 2011 | Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
19 August 2011 | Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
2 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Appointment of Ms Luz Marina Aguilera as a secretary (2 pages) |
2 June 2011 | Appointment of Ms Luz Marina Aguilera as a secretary (2 pages) |
15 June 2010 | Registered office address changed from 1 Bedford Row London WC1R 4BZ on 15 June 2010 (2 pages) |
15 June 2010 | Registered office address changed from 1 Bedford Row London WC1R 4BZ on 15 June 2010 (2 pages) |
12 May 2010 | Incorporation
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12 May 2010 | Incorporation
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12 May 2010 | Incorporation
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