Walthamstow
London
E17 4EE
Secretary Name | Jenny Jay |
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Status | Closed |
Appointed | 25 May 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
Registered Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Chapel End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
100 at £1 | Alistair Ian Duncan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,465 |
Cash | £12,090 |
Current Liabilities | £15,310 |
Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
3 October 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
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3 June 2020 | Confirmation statement made on 25 May 2020 with updates (4 pages) |
28 August 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
28 May 2019 | Confirmation statement made on 25 May 2019 with updates (4 pages) |
31 August 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
1 June 2018 | Confirmation statement made on 25 May 2018 with updates (4 pages) |
8 December 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
8 December 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
4 September 2017 | Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to Sterling House Fulbourne Road Walthamstow London E17 4EE on 4 September 2017 (1 page) |
4 September 2017 | Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to Sterling House Fulbourne Road Walthamstow London E17 4EE on 4 September 2017 (1 page) |
18 July 2017 | Confirmation statement made on 25 May 2017 with no updates (3 pages) |
18 July 2017 | Notification of Alistair Ian Duncan as a person with significant control on 25 May 2017 (2 pages) |
18 July 2017 | Confirmation statement made on 25 May 2017 with no updates (3 pages) |
18 July 2017 | Notification of Alistair Ian Duncan as a person with significant control on 25 May 2017 (2 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
25 July 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
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25 July 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
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14 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
14 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
28 July 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-28
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6 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
6 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
9 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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2 December 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
2 December 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
28 May 2013 | Secretary's details changed for Jenny Jay on 24 May 2013 (1 page) |
28 May 2013 | Director's details changed for Alistair Ian Duncan on 24 May 2013 (2 pages) |
28 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
28 May 2013 | Director's details changed for Alistair Ian Duncan on 24 May 2013 (2 pages) |
28 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
28 May 2013 | Secretary's details changed for Jenny Jay on 24 May 2013 (1 page) |
11 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
17 July 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Director's details changed for Alistair Ian Duncan on 17 July 2012 (2 pages) |
17 July 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Director's details changed for Alistair Ian Duncan on 17 July 2012 (2 pages) |
18 October 2011 | Registered office address changed from 3a Haslemere Road London N8 9QP United Kingdom on 18 October 2011 (1 page) |
18 October 2011 | Registered office address changed from 3a Haslemere Road London N8 9QP United Kingdom on 18 October 2011 (1 page) |
14 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
3 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
8 June 2010 | Secretary's details changed for Jenny Jay Duncan on 25 May 2010 (1 page) |
8 June 2010 | Secretary's details changed for Jenny Jay Duncan on 25 May 2010 (1 page) |
25 May 2010 | Incorporation
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25 May 2010 | Incorporation
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