London
EC2V 8EY
Director Name | Ms Morwenna Wallis |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2016(5 years, 7 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Wray Lane Reigate Surrey RH2 0HS |
Registered Address | 1 Great Tower Street C/O Nautica Law London EC3R 5AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£1,799 |
Cash | £145,000 |
Current Liabilities | £146,800 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 26 August 2023 (8 months ago) |
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Next Return Due | 9 September 2024 (4 months, 2 weeks from now) |
21 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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30 August 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
23 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
8 September 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
26 August 2022 | Registered office address changed from 143-149 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 1 Great Tower Street C/O Nautica Law London EC3R 5AA on 26 August 2022 (1 page) |
7 April 2022 | Registered office address changed from St Olave's House Ironmonger Lane London EC2V 8EY to 143-149 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 7 April 2022 (1 page) |
6 January 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
2 September 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
19 April 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
8 September 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
2 September 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
13 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
6 September 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
8 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 August 2016 | Confirmation statement made on 26 August 2016 with updates (7 pages) |
30 August 2016 | Confirmation statement made on 26 August 2016 with updates (7 pages) |
1 April 2016 | Appointment of Mrs Morwenna Wallis as a director on 1 April 2016 (2 pages) |
1 April 2016 | Appointment of Mrs Morwenna Wallis as a director on 1 April 2016 (2 pages) |
30 March 2016 | Statement of capital following an allotment of shares on 24 March 2016
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30 March 2016 | Statement of capital following an allotment of shares on 24 March 2016
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3 March 2016 | Statement of capital following an allotment of shares on 3 March 2016
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3 March 2016 | Statement of capital following an allotment of shares on 3 March 2016
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10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Register(s) moved to registered office address (1 page) |
27 August 2013 | Register(s) moved to registered office address (1 page) |
27 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
4 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Register(s) moved to registered inspection location (1 page) |
19 August 2011 | Register(s) moved to registered inspection location (1 page) |
19 August 2011 | Register(s) moved to registered inspection location (1 page) |
19 August 2011 | Register(s) moved to registered inspection location (1 page) |
19 August 2011 | Register(s) moved to registered inspection location (1 page) |
19 August 2011 | Register(s) moved to registered inspection location (1 page) |
19 August 2011 | Register(s) moved to registered inspection location (1 page) |
19 August 2011 | Register(s) moved to registered inspection location (1 page) |
19 August 2011 | Register inspection address has been changed (1 page) |
19 August 2011 | Register(s) moved to registered inspection location (1 page) |
19 August 2011 | Register(s) moved to registered inspection location (1 page) |
19 August 2011 | Register(s) moved to registered inspection location (1 page) |
19 August 2011 | Register(s) moved to registered inspection location (1 page) |
19 August 2011 | Register inspection address has been changed (1 page) |
18 May 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
18 May 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
13 May 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
13 May 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
26 August 2010 | Incorporation
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26 August 2010 | Incorporation
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26 August 2010 | Incorporation
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