London
SW1X 9HA
Director Name | Mr Paul Michael Austin |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2012(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Cambridge Street London SW1V 4PY |
Website | pelican-worldwide.com |
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Telephone | 020 72903616 |
Telephone region | London |
Registered Address | 14 Hanover Square London W1S 1HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
90 at £1 | Nicholas Whetherly 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,899 |
Cash | £8,568 |
Current Liabilities | £17,381 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 29 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
3 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
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30 October 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
22 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
2 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
27 May 2021 | Registered office address changed from 27 Knightsbridge London SW1X 7LY England to 14 Hanover Square London W1S 1HN on 27 May 2021 (1 page) |
14 January 2021 | Registered office address changed from 20 Berkeley Square London W1J 6LH England to 27 Knightsbridge London SW1X 7LY on 14 January 2021 (1 page) |
22 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
3 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
1 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
7 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
3 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
6 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
15 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
15 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 December 2016 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 20 Berkeley Square London W1J 6LH on 7 December 2016 (1 page) |
7 December 2016 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 20 Berkeley Square London W1J 6LH on 7 December 2016 (1 page) |
10 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 October 2015 | Termination of appointment of Paul Michael Austin as a director on 22 July 2015 (1 page) |
29 October 2015 | Termination of appointment of Paul Michael Austin as a director on 22 July 2015 (1 page) |
29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
27 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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1 October 2014 | Resolutions
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1 October 2014 | Resolutions
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12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
27 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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31 March 2014 | Purchase of own shares. (3 pages) |
31 March 2014 | Purchase of own shares. (3 pages) |
24 March 2014 | Cancellation of shares. Statement of capital on 24 March 2014
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24 March 2014 | Cancellation of shares. Statement of capital on 24 March 2014
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21 March 2014 | Resolutions
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21 March 2014 | Resolutions
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30 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 October 2013 (1 page) |
30 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 October 2013 (1 page) |
4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
12 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
12 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Director's details changed for Mr Paul Michael Austin on 1 December 2012 (2 pages) |
11 June 2013 | Director's details changed for Mr Paul Michael Austin on 1 December 2012 (2 pages) |
11 June 2013 | Director's details changed for Mr Paul Michael Austin on 1 December 2012 (2 pages) |
30 January 2013 | Director's details changed (2 pages) |
30 January 2013 | Director's details changed (2 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
15 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Resolutions
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13 June 2012 | Appointment of Mr Paul Michael Austin as a director (3 pages) |
13 June 2012 | Resolutions
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13 June 2012 | Statement of capital following an allotment of shares on 30 March 2012
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13 June 2012 | Appointment of Mr Paul Michael Austin as a director (3 pages) |
13 June 2012 | Statement of capital following an allotment of shares on 30 March 2012
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19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
1 December 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages) |
1 December 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages) |
19 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
19 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
21 December 2010 | Director's details changed for Nicholas Whetherly on 17 December 2010 (3 pages) |
21 December 2010 | Director's details changed for Nicholas Whetherly on 17 December 2010 (3 pages) |
18 May 2010 | Incorporation
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18 May 2010 | Incorporation
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