London
W1T 3BL
Director Name | Miss Kerry-Ann Salih |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2010(same day as company formation) |
Role | Secutary |
Country of Residence | United Kingdom |
Correspondence Address | 27 Mortimer Street London W1T 3BL |
Registered Address | 27 Mortimer Street London W1T 3BL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
50 at £1 | Hassan Salih 50.00% Ordinary |
---|---|
50 at £1 | Kerry Anne Snelson 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £179,301 |
Cash | £151,256 |
Current Liabilities | £144,284 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 29 September 2024 (5 months from now) |
18 September 2023 | Confirmation statement made on 15 September 2023 with updates (4 pages) |
---|---|
31 July 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
1 November 2022 | Confirmation statement made on 15 September 2022 with updates (5 pages) |
24 October 2022 | Particulars of variation of rights attached to shares (2 pages) |
24 October 2022 | Resolutions
|
24 October 2022 | Change of share class name or designation (2 pages) |
24 October 2022 | Memorandum and Articles of Association (24 pages) |
21 September 2022 | Director's details changed for Miss Kerry-Ann Anne Salih on 1 June 2020 (2 pages) |
21 September 2022 | Change of details for Mrs Kerry-Ann Salih as a person with significant control on 1 June 2020 (2 pages) |
26 August 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
11 May 2022 | Confirmation statement made on 11 May 2022 with updates (4 pages) |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
12 May 2021 | Confirmation statement made on 12 May 2021 with updates (4 pages) |
24 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
18 May 2020 | Director's details changed for Miss Kerry Anne Salih on 18 May 2020 (2 pages) |
18 May 2020 | Confirmation statement made on 18 May 2020 with updates (5 pages) |
18 May 2020 | Change of details for Kerry Anne Salih as a person with significant control on 18 May 2020 (2 pages) |
19 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
29 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
18 November 2018 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
29 August 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
12 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
12 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
20 September 2017 | Director's details changed for Mr Hasan Salih on 20 September 2017 (2 pages) |
20 September 2017 | Director's details changed for Miss Kerry Anne Salih on 20 September 2017 (2 pages) |
20 September 2017 | Director's details changed for Miss Kerry Anne Salih on 20 September 2017 (2 pages) |
20 September 2017 | Director's details changed for Mr Hasan Salih on 20 September 2017 (2 pages) |
8 September 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
8 September 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
21 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
21 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
4 August 2016 | Director's details changed for Miss Kerry Anne Snelson on 4 August 2016 (2 pages) |
4 August 2016 | Director's details changed for Miss Kerry Anne Snelson on 4 August 2016 (2 pages) |
21 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
7 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
1 October 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
1 October 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
20 June 2014 | Registered office address changed from 71 Hill Rise Cuffley Hertfordshire EN6 4RJ on 20 June 2014 (1 page) |
20 June 2014 | Registered office address changed from 71 Hill Rise Cuffley Hertfordshire EN6 4RJ on 20 June 2014 (1 page) |
17 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders (4 pages) |
17 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders (4 pages) |
11 November 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
11 November 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
10 November 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
10 November 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
28 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
28 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
10 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
3 December 2010 | Statement of capital following an allotment of shares on 29 November 2010
|
3 December 2010 | Director's details changed for Mr Hassan Salih on 29 November 2010 (3 pages) |
3 December 2010 | Statement of capital following an allotment of shares on 29 November 2010
|
3 December 2010 | Director's details changed for Mr Hassan Salih on 29 November 2010 (3 pages) |
22 November 2010 | Incorporation (23 pages) |
22 November 2010 | Incorporation (23 pages) |