London
W1H 2BZ
Registered Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Colindale |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Antoine Palmer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,857,167 |
Cash | £673,866 |
Current Liabilities | £140,503 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 September 2023 (7 months ago) |
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Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
18 December 2023 | Current accounting period shortened from 30 March 2024 to 31 December 2023 (1 page) |
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13 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
22 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
26 January 2023 | Director's details changed for Mr Anthony Palmer on 26 January 2023 (2 pages) |
26 January 2023 | Change of details for Mr Anthony Palmer as a person with significant control on 26 January 2023 (2 pages) |
13 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
30 September 2022 | Confirmation statement made on 22 September 2022 with updates (4 pages) |
2 March 2022 | Current accounting period extended from 30 September 2021 to 30 March 2022 (1 page) |
1 October 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
18 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
25 November 2020 | Director's details changed for Mr Antoine Palmer on 24 November 2020 (2 pages) |
25 November 2020 | Change of details for Mr Antoine Palmer as a person with significant control on 24 November 2020 (2 pages) |
23 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
6 May 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
27 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
24 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
9 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
19 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
6 March 2018 | Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 6 March 2018 (1 page) |
28 September 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
28 September 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
26 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
6 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Director's details changed for Mr Anthony Palmer on 23 September 2014 (2 pages) |
6 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Director's details changed for Mr Anthony Palmer on 23 September 2014 (2 pages) |
1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
3 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
8 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
25 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
25 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
19 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
19 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
28 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
28 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
22 September 2010 | Incorporation
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22 September 2010 | Incorporation
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22 September 2010 | Incorporation
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