London
SW14 8NH
Secretary Name | Miss Maria Lucrezia Destino |
---|---|
Status | Closed |
Appointed | 19 July 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Vernon Road London SW14 8NH |
Registered Address | 21 Vernon Road London SW14 8NH |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | East Sheen |
Built Up Area | Greater London |
1 at £1 | James Dignan 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £63,186 |
Cash | £79,233 |
Current Liabilities | £16,147 |
Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 July |
19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
---|---|
27 April 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
26 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
14 March 2016 | Micro company accounts made up to 31 July 2015 (7 pages) |
19 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
1 May 2015 | Registered office address changed from 344B Long Lane London N2 8JX to 40 Dordrecht Road London W3 7TF on 1 May 2015 (1 page) |
1 May 2015 | Registered office address changed from 344B Long Lane London N2 8JX to 40 Dordrecht Road London W3 7TF on 1 May 2015 (1 page) |
7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
20 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
21 May 2014 | Director's details changed for Mr James Maxwell Dignan on 21 May 2014 (2 pages) |
21 May 2014 | Registered office address changed from Flat 3 14 Holmdale Road London NW6 1BS England on 21 May 2014 (1 page) |
25 February 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
9 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders (3 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
12 April 2013 | Registered office address changed from 55 Parkview Court 38 Fulham High Street London SW6 3LL United Kingdom on 12 April 2013 (1 page) |
29 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
1 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
24 November 2011 | Registered office address changed from 89 Edith Road London W14 0TJ England on 24 November 2011 (1 page) |
24 November 2011 | Director's details changed for Mr James Maxwell Dignan on 23 November 2011 (2 pages) |
23 November 2011 | Secretary's details changed for Miss Maria Lucrezia Destino on 23 November 2011 (1 page) |
1 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
19 July 2010 | Incorporation
|