77 Marsh Wall
London
E14 9SH
Director Name | Laura Parry-Jones |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2011(1 year after company formation) |
Appointment Duration | 12 years, 1 month (closed 18 July 2023) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | K & B Accountancy Group 1st Floor, The South Quay 77 Marsh Wall London E14 9SH |
Registered Address | K & B Accountancy Group 1st Floor, The South Quay Building 77 Marsh Wall London E14 9SH |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Ian Mark Parry-jones 50.00% Ordinary |
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50 at £1 | Laura Parry-jones 50.00% Ordinary |
Year | 2014 |
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Net Worth | £38,507 |
Cash | £51,592 |
Current Liabilities | £15,826 |
Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
28 October 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
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14 October 2020 | Change of details for Mr Ian Mark Parry-Jones as a person with significant control on 14 October 2020 (2 pages) |
14 October 2020 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 14 October 2020 (1 page) |
14 October 2020 | Director's details changed for Mr Ian Mark Parry-Jones on 14 October 2020 (2 pages) |
14 October 2020 | Change of details for Mrs Laura Louise Parry-Jones as a person with significant control on 14 October 2020 (2 pages) |
14 October 2020 | Director's details changed for Laura Parry-Jones on 14 October 2020 (2 pages) |
2 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
13 November 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
21 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
14 January 2019 | Director's details changed for Laura Parry-Jones on 14 January 2019 (2 pages) |
14 January 2019 | Change of details for Mrs Laura Louise Parry-Jones as a person with significant control on 14 January 2019 (2 pages) |
14 January 2019 | Director's details changed for Mr Ian Mark Parry-Jones on 14 January 2019 (2 pages) |
14 January 2019 | Change of details for Mr Ian Mark Parry-Jones as a person with significant control on 14 January 2019 (2 pages) |
31 December 2018 | Registered office address changed from 10th Floor K&B Accountancy Group One Canada Square Canary Wharf London E14 5AA England to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 31 December 2018 (1 page) |
5 October 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
30 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
27 December 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
26 May 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
26 May 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
26 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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24 November 2015 | Registered office address changed from 26 Forest Road Market Drayton Shropshire TF9 3HX to 10th Floor K&B Accountancy Group One Canada Square Canary Wharf London E14 5AA on 24 November 2015 (1 page) |
24 November 2015 | Registered office address changed from 26 Forest Road Market Drayton Shropshire TF9 3HX to 10th Floor K&B Accountancy Group One Canada Square Canary Wharf London E14 5AA on 24 November 2015 (1 page) |
16 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
11 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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9 July 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
9 July 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
8 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
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8 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
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1 November 2013 | Director's details changed for Mr Ian Mark Parry-Jones on 1 November 2013 (2 pages) |
1 November 2013 | Registered office address changed from 112 Frogmore Road Market Drayton Shropshire TF9 3AR England on 1 November 2013 (1 page) |
1 November 2013 | Director's details changed for Mr Ian Mark Parry-Jones on 1 November 2013 (2 pages) |
1 November 2013 | Registered office address changed from 112 Frogmore Road Market Drayton Shropshire TF9 3AR England on 1 November 2013 (1 page) |
1 November 2013 | Registered office address changed from 112 Frogmore Road Market Drayton Shropshire TF9 3AR England on 1 November 2013 (1 page) |
1 November 2013 | Director's details changed for Mr Ian Mark Parry-Jones on 1 November 2013 (2 pages) |
15 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
15 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
30 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Registered office address changed from 26 Forest Road Market Drayton Shropshire TF9 3HX United Kingdom on 29 May 2013 (1 page) |
29 May 2013 | Registered office address changed from 26 Forest Road Market Drayton Shropshire TF9 3HX United Kingdom on 29 May 2013 (1 page) |
2 January 2013 | Registered office address changed from 112 Frogmore Rd Market Drayton TF9 3AR England on 2 January 2013 (1 page) |
2 January 2013 | Registered office address changed from 112 Frogmore Rd Market Drayton TF9 3AR England on 2 January 2013 (1 page) |
2 January 2013 | Registered office address changed from 112 Frogmore Rd Market Drayton TF9 3AR England on 2 January 2013 (1 page) |
3 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
21 August 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Appointment of Laura Parry-Jones as a director (2 pages) |
11 May 2012 | Appointment of Laura Parry-Jones as a director (2 pages) |
2 December 2011 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
2 December 2011 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
31 May 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
26 May 2010 | Incorporation
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26 May 2010 | Incorporation
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