Croydon
Surrey
CR9 1XS
Director Name | Mrs Jennifer Poulson |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35-37 Ludgate Hill Office 7 London EC4M 7JN |
Secretary Name | Jennifer Poulson |
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Status | Resigned |
Appointed | 31 October 2011(1 year after company formation) |
Appointment Duration | 4 years, 8 months (resigned 15 July 2016) |
Role | Company Director |
Correspondence Address | 35-37 Ludgate Hill Office 7 London EC4M 7JN |
Director Name | Ms Ashna Durham |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2016(5 years, 8 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 24 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 75 Park Lane Croydon Surrey CR9 1XS |
Registered Address | 75 Park Lane Croydon Surrey CR9 1XS |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
170k at £1 | Jennifer Poulson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £50,739 |
Cash | £43,617 |
Current Liabilities | £62,891 |
Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
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Next Accounts Due | 31 January 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 25 October 2018 (5 years, 5 months ago) |
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Next Return Due | 8 November 2019 (overdue) |
31 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
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31 October 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
27 October 2016 | Appointment of Mrs Edyta Ewa Tidbury as a director on 24 October 2016 (2 pages) |
27 October 2016 | Termination of appointment of Ashna Durham as a director on 24 October 2016 (1 page) |
27 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
27 October 2016 | Registered office address changed from 35-37 Ludgate Hill Office 7 London EC4M 7JN England to 75 Park Lane Croydon Surrey CR9 1XS on 27 October 2016 (1 page) |
27 October 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
24 August 2016 | Termination of appointment of Jennifer Poulson as a secretary on 15 July 2016 (1 page) |
24 August 2016 | Termination of appointment of Jennifer Poulson as a director on 31 July 2016 (1 page) |
28 June 2016 | Appointment of Ms Ashna Durham as a director on 28 June 2016 (2 pages) |
28 June 2016 | Registered office address changed from 18 High St Rowhedge Colchester Essex C05 7HQ to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 28 June 2016 (1 page) |
16 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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11 February 2016 | Amended total exemption small company accounts made up to 31 July 2015 (7 pages) |
12 November 2015 | Statement of capital following an allotment of shares on 31 July 2014
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10 November 2015 | Amended total exemption small company accounts made up to 31 July 2014 (7 pages) |
28 August 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
17 May 2015 | Amended total exemption small company accounts made up to 31 July 2013 (7 pages) |
23 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
25 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 June 2014 | Amended accounts made up to 31 July 2012 (7 pages) |
16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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15 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders (3 pages) |
7 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (3 pages) |
7 August 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
21 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
14 August 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
10 August 2012 | Previous accounting period shortened from 31 October 2012 to 31 July 2012 (1 page) |
13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
22 December 2011 | Appointment of Jennifer Poulson as a secretary (1 page) |
6 December 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
14 October 2010 | Incorporation
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