London
SW1V 1QN
Director Name | Mr Mark Christopher Bruno |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 73 Eccleston Square Mews London SW1V 1QN |
Registered Address | 73 Eccleston Square Mews London SW1V 1QN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£24,497 |
Cash | £2,690 |
Current Liabilities | £29,991 |
Latest Accounts | 31 December 2022 (1 year, 3 months 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 | 26 November 2023 (5 months ago) |
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Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
11 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
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30 September 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
11 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
11 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
2 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
10 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 April 2015 | Termination of appointment of Mark Christopher Bruno as a director on 30 April 2015 (1 page) |
30 April 2015 | Termination of appointment of Mark Christopher Bruno as a director on 30 April 2015 (1 page) |
25 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
10 April 2014 | Registered office address changed from 110 Westbourne Studios 242 Acklam Road London W10 5JJ on 10 April 2014 (1 page) |
10 April 2014 | Registered office address changed from 110 Westbourne Studios 242 Acklam Road London W10 5JJ on 10 April 2014 (1 page) |
25 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
28 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 July 2012 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
25 July 2012 | Current accounting period shortened from 30 November 2011 to 31 December 2010 (1 page) |
25 July 2012 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
25 July 2012 | Current accounting period shortened from 30 November 2011 to 31 December 2010 (1 page) |
24 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
24 November 2011 | Director's details changed for Quintin Alistair Hinxman on 24 October 2011 (2 pages) |
24 November 2011 | Director's details changed for Quintin Alistair Hinxman on 24 October 2011 (2 pages) |
24 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Resolutions
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19 October 2011 | Resolutions
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3 June 2011 | Director's details changed for Mr Mark Christopher Bruno on 4 April 2011 (2 pages) |
3 June 2011 | Director's details changed for Mr Mark Christopher Bruno on 4 April 2011 (2 pages) |
3 June 2011 | Director's details changed for Mr Mark Christopher Bruno on 4 April 2011 (2 pages) |
19 November 2010 | Incorporation
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19 November 2010 | Incorporation
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