London
SE9 4RW
Director Name | Mr Graham Michael Cowan |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Lindsay Maxwell 100.00% Ordinary |
---|
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
9 January 2024 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 9 January 2024 (1 page) |
---|---|
12 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
2 February 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
5 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
28 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
15 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
28 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
14 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
23 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
26 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
24 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
2 October 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
28 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
23 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
8 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
8 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
2 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
3 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
3 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
30 October 2014 | Registered office address changed from C/O C/O Thorne Lancaster Parker, Chartered Accountants 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 30 October 2014 (1 page) |
30 October 2014 | Registered office address changed from C/O C/O Thorne Lancaster Parker, Chartered Accountants 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 30 October 2014 (1 page) |
29 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
2 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
10 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
10 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
8 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
8 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
13 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
13 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
11 October 2010 | Appointment of Dr Lindsay Maxwell as a director (3 pages) |
11 October 2010 | Appointment of Dr Lindsay Maxwell as a director (3 pages) |
28 September 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
28 September 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
28 September 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 28 September 2010 (1 page) |
28 September 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 28 September 2010 (1 page) |
24 September 2010 | Incorporation
|
24 September 2010 | Incorporation
|
24 September 2010 | Incorporation
|