135 Shepherdess Walk
London
N1 7RR
Director Name | Graham Smith |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2010(same day as company formation) |
Role | Creative Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Canal Building 135 Shepherdess Walk London N1 7RR |
Registered Address | 73 Hollywood Way Woodford Green Essex IG8 9LG |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Hale End and Highams Park |
Built Up Area | Greater London |
50 at £1 | Elpis Magkoura 50.00% Ordinary |
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50 at £1 | Graham Smith 50.00% Ordinary |
Year | 2014 |
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Net Worth | £105,339 |
Cash | £90,227 |
Current Liabilities | £14,119 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 12 July 2023 (9 months, 1 week ago) |
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Next Return Due | 26 July 2024 (3 months, 1 week from now) |
10 November 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
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4 August 2023 | Confirmation statement made on 12 July 2023 with updates (4 pages) |
22 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
21 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
28 October 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
14 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
9 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
23 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
5 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
17 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
11 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
8 August 2018 | Confirmation statement made on 12 July 2018 with updates (4 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
13 July 2017 | Confirmation statement made on 12 July 2017 with updates (5 pages) |
13 July 2017 | Notification of Elpis Magkoura as a person with significant control on 13 July 2016 (2 pages) |
13 July 2017 | Notification of Elpis Magkoura as a person with significant control on 13 July 2016 (2 pages) |
13 July 2017 | Confirmation statement made on 12 July 2017 with updates (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
12 October 2016 | RP04 CS01 second filing CS01 12/07/2016 statement of capital (9 pages) |
12 October 2016 | RP04 CS01 second filing CS01 12/07/2016 statement of capital (9 pages) |
4 October 2016 | Statement of capital following an allotment of shares on 22 March 2016
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4 October 2016 | Statement of capital following an allotment of shares on 22 March 2016
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4 August 2016 | 12/07/16 Statement of Capital gbp 400
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4 August 2016 | 12/07/16 Statement of Capital gbp 400
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3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
13 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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21 May 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
21 May 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
14 August 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
14 August 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
14 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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25 March 2014 | Registered office address changed from 4 Haybridge House 15 Mount Pleasant Hill London E5 9NB United Kingdom on 25 March 2014 (1 page) |
25 March 2014 | Registered office address changed from 4 Haybridge House 15 Mount Pleasant Hill London E5 9NB United Kingdom on 25 March 2014 (1 page) |
29 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders
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28 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders
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22 January 2013 | Registered office address changed from 10 Haybridge House 15 Mount Peasant Hill London England E5 9NB United Kingdom on 22 January 2013 (1 page) |
22 January 2013 | Registered office address changed from 10 Haybridge House 15 Mount Peasant Hill London England E5 9NB United Kingdom on 22 January 2013 (1 page) |
19 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
13 August 2012 | Registered office address changed from 16 Canal Building 135 Shepherdess Walk Greater London London N1 7RR England on 13 August 2012 (1 page) |
13 August 2012 | Registered office address changed from 16 Canal Building 135 Shepherdess Walk Greater London London N1 7RR England on 13 August 2012 (1 page) |
28 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
15 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
26 May 2010 | Incorporation
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26 May 2010 | Incorporation
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