London
EC3V 9AH
Director Name | Mr Clifford Donald Wing |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2010(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 41 Walsingham Road Enfield Middx EN2 6EY |
Registered Address | 7th Floor 21 Lombard Street London EC3V 9AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mathew P. Williams 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£25,279 |
Cash | £424 |
Current Liabilities | £167,210 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 5 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 19 August 2024 (4 months from now) |
15 October 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
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5 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
5 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
21 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
6 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
24 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
7 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
26 July 2017 | Director's details changed for Mr Mathew Paul Williams on 24 July 2017 (3 pages) |
26 July 2017 | Director's details changed for Mr Mathew Paul Williams on 24 July 2017 (3 pages) |
25 July 2017 | Change of details for Mr Mathew Paul Williams as a person with significant control on 24 July 2017 (2 pages) |
25 July 2017 | Change of details for Mr Mathew Paul Williams as a person with significant control on 24 July 2017 (2 pages) |
20 July 2017 | Change of details for Mr Mathew Paul Williams as a person with significant control on 19 July 2017 (2 pages) |
20 July 2017 | Change of details for Mr Mathew Paul Williams as a person with significant control on 19 July 2017 (2 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
5 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
5 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
25 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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16 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
16 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
18 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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30 June 2014 | Director's details changed for Mr Mathew Paul Williams on 29 January 2014 (2 pages) |
30 June 2014 | Director's details changed for Mr Mathew Paul Williams on 29 January 2014 (2 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
19 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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11 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
11 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
7 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
7 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
7 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
15 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
15 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
15 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
7 October 2010 | Appointment of Mathew Paul Williams as a director (3 pages) |
7 October 2010 | Registered office address changed from 20 Bridge Street Leighton Buzzard Beds LU7 1AL United Kingdom on 7 October 2010 (2 pages) |
7 October 2010 | Registered office address changed from 20 Bridge Street Leighton Buzzard Beds LU7 1AL United Kingdom on 7 October 2010 (2 pages) |
7 October 2010 | Appointment of Mathew Paul Williams as a director (3 pages) |
7 October 2010 | Registered office address changed from 20 Bridge Street Leighton Buzzard Beds LU7 1AL United Kingdom on 7 October 2010 (2 pages) |
11 August 2010 | Termination of appointment of Clifford Donald Wing as a director (1 page) |
11 August 2010 | Termination of appointment of Clifford Donald Wing as a director (1 page) |
5 August 2010 | Incorporation (32 pages) |
5 August 2010 | Incorporation (32 pages) |