London
W4 5JA
Secretary Name | Mrs Joyce Esther Akkerman |
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Status | Current |
Appointed | 07 October 2013(3 years, 1 month after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Company Director |
Correspondence Address | 30 Priory Road London W4 5JA |
Director Name | Mr Michael Anthony Clifford |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 30 Priory Road London W4 5JA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Southfield |
Built Up Area | Greater London |
1 at £1 | Christian Petzny 50.00% Ordinary A |
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1 at £1 | Joyce Esther Akkerman 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £83,198 |
Cash | £86,244 |
Current Liabilities | £19,074 |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 17 August 2023 (8 months ago) |
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Next Return Due | 31 August 2024 (4 months, 1 week from now) |
17 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
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2 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
18 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
10 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
21 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
18 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
27 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
27 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
17 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
24 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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8 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
8 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
19 August 2014 | Appointment of Mrs Joyce Esther Akkerman as a secretary on 7 October 2013 (2 pages) |
19 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Appointment of Mrs Joyce Esther Akkerman as a secretary on 7 October 2013 (2 pages) |
19 August 2014 | Appointment of Mrs Joyce Esther Akkerman as a secretary on 7 October 2013 (2 pages) |
19 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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13 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
13 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
7 October 2013 | Statement of capital following an allotment of shares on 7 October 2013
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7 October 2013 | Statement of capital following an allotment of shares on 7 October 2013
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7 October 2013 | Statement of capital following an allotment of shares on 7 October 2013
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19 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders (3 pages) |
19 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders (3 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
13 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
13 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
26 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
26 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
18 August 2010 | Appointment of Mr Christian Petzny as a director (2 pages) |
18 August 2010 | Appointment of Mr Christian Petzny as a director (2 pages) |
17 August 2010 | Incorporation (21 pages) |
17 August 2010 | Termination of appointment of Michael Clifford as a director (1 page) |
17 August 2010 | Termination of appointment of Michael Clifford as a director (1 page) |
17 August 2010 | Incorporation (21 pages) |