London
SW7 5ND
Secretary Name | Mr Michael Smith |
---|---|
Status | Resigned |
Appointed | 18 October 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | The Acorns Long Lane Tilehurst Reading RG31 6YB |
Registered Address | 43-45 Dorset Street London W1U 7NA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Nicola Bonito-oliva 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £290,503 |
Cash | £393,142 |
Current Liabilities | £110,430 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 October 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 1 November 2024 (6 months, 1 week from now) |
20 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
---|---|
20 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
6 December 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
15 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
10 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
29 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
26 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
1 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
30 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
30 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
10 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
12 December 2013 | Amended accounts made up to 31 March 2013 (5 pages) |
12 December 2013 | Amended accounts made up to 31 March 2013 (5 pages) |
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
2 December 2013 | Termination of appointment of Michael Smith as a secretary (1 page) |
2 December 2013 | Termination of appointment of Michael Smith as a secretary (1 page) |
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
14 October 2013 | Registered office address changed from 6 Windsor Court Tilehurst Road Reading RG1 7RA United Kingdom on 14 October 2013 (2 pages) |
14 October 2013 | Registered office address changed from 6 Windsor Court Tilehurst Road Reading RG1 7RA United Kingdom on 14 October 2013 (2 pages) |
12 February 2013 | Registered office address changed from 8 Wyatt Point Erebus Drive London SE28 0GL England on 12 February 2013 (1 page) |
12 February 2013 | Registered office address changed from 8 Wyatt Point Erebus Drive London SE28 0GL England on 12 February 2013 (1 page) |
9 January 2013 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 November 2012 | Registered office address changed from the Acorns Long Lane Tilehurst Reading RG31 6YB England on 19 November 2012 (1 page) |
19 November 2012 | Registered office address changed from the Acorns Long Lane Tilehurst Reading RG31 6YB England on 19 November 2012 (1 page) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
21 May 2011 | Previous accounting period shortened from 31 October 2011 to 31 March 2011 (1 page) |
21 May 2011 | Previous accounting period shortened from 31 October 2011 to 31 March 2011 (1 page) |
16 March 2011 | Secretary's details changed for Mr Michael Smith on 15 March 2011 (2 pages) |
16 March 2011 | Secretary's details changed for Mr Michael Smith on 15 March 2011 (2 pages) |
15 March 2011 | Registered office address changed from 9 46 Queens Gate Gardens London SW7 5ND England on 15 March 2011 (1 page) |
15 March 2011 | Registered office address changed from 9 46 Queens Gate Gardens London SW7 5ND England on 15 March 2011 (1 page) |
18 October 2010 | Incorporation
|
18 October 2010 | Incorporation
|