London
NW3 1RX
Director Name | Mr Michael Holder |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 1st Floor 8-10 Stamford Hill London N16 6XZ |
Registered Address | 26 Carlingford Road London NW3 1RX |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £501 |
Cash | £1,766 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 18 August 2023 (8 months, 1 week ago) |
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Next Return Due | 1 September 2024 (4 months from now) |
15 October 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
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3 June 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
2 September 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
28 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
27 May 2019 | Registered office address changed from 18 Amethyst Close London N11 2LW to 26 Carlingford Road London NW3 1RX on 27 May 2019 (1 page) |
12 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
29 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
14 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
19 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
20 August 2015 | Registered office address changed from 29 Winstanley Estate London SW11 2EW England to 18 Amethyst Close London N11 2LW on 20 August 2015 (1 page) |
20 August 2015 | Registered office address changed from 29 Winstanley Estate London SW11 2EW England to 18 Amethyst Close London N11 2LW on 20 August 2015 (1 page) |
20 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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28 April 2015 | Registered office address changed from 19a Peacock Industrial Estate White Hart Lane London N17 8DT to 29 Winstanley Estate London SW11 2EW on 28 April 2015 (1 page) |
28 April 2015 | Registered office address changed from 19a Peacock Industrial Estate White Hart Lane London N17 8DT to 29 Winstanley Estate London SW11 2EW on 28 April 2015 (1 page) |
1 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
9 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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3 June 2014 | Director's details changed for Ms Ulus Cimen on 3 June 2012 (2 pages) |
3 June 2014 | Director's details changed for Ms Ulus Cimen on 3 June 2012 (2 pages) |
3 June 2014 | Director's details changed for Ms Ulus Cimen on 3 June 2012 (2 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
11 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Registered office address changed from 178a St. Pauls Road London N1 2LL United Kingdom on 11 September 2013 (1 page) |
11 September 2013 | Registered office address changed from 178a St. Pauls Road London N1 2LL United Kingdom on 11 September 2013 (1 page) |
11 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
23 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
23 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
9 July 2012 | Registered office address changed from 9 Pellerin Road London N16 8AY England on 9 July 2012 (1 page) |
9 July 2012 | Registered office address changed from 9 Pellerin Road London N16 8AY England on 9 July 2012 (1 page) |
9 July 2012 | Registered office address changed from 9 Pellerin Road London N16 8AY England on 9 July 2012 (1 page) |
21 May 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
21 May 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
18 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
18 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
16 May 2011 | Registered office address changed from 26 Carlingford Road London NW3 1RX United Kingdom on 16 May 2011 (1 page) |
16 May 2011 | Registered office address changed from 26 Carlingford Road London NW3 1RX United Kingdom on 16 May 2011 (1 page) |
1 September 2010 | Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 1 September 2010 (1 page) |
1 September 2010 | Appointment of Ms Ulus Cimen as a director (2 pages) |
1 September 2010 | Termination of appointment of Michael Holder as a director (1 page) |
1 September 2010 | Appointment of Ms Ulus Cimen as a director (2 pages) |
1 September 2010 | Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 1 September 2010 (1 page) |
1 September 2010 | Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 1 September 2010 (1 page) |
1 September 2010 | Termination of appointment of Michael Holder as a director (1 page) |
18 August 2010 | Incorporation
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18 August 2010 | Incorporation
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