London
W1U 3AB
Director Name | Mrs Rebecca Anne McCormack |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2010(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Manchester Square London W1U 3AB |
Registered Address | 1 Manchester Square London W1U 3AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £14,558 |
Cash | £1,091 |
Current Liabilities | £80,331 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 25 November 2023 (5 months, 1 week ago) |
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Next Return Due | 9 December 2024 (7 months from now) |
3 January 2023 | Unaudited abridged accounts made up to 31 March 2022 (5 pages) |
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25 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
7 July 2022 | Director's details changed for Mr Alan Paul Mccormack on 7 July 2022 (2 pages) |
7 July 2022 | Director's details changed for Mrs Rebecca Anne Mccormack on 7 July 2022 (2 pages) |
7 July 2022 | Registered office address changed from Narrow Water Knipp Hill Cobham Surrey KT11 2PE to 1 Manchester Square London W1U 3AB on 7 July 2022 (1 page) |
4 January 2022 | Unaudited abridged accounts made up to 31 March 2021 (5 pages) |
2 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
8 April 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
2 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
29 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
5 January 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
26 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
5 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
5 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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21 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 March 2012 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
27 March 2012 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
15 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Statement of capital following an allotment of shares on 16 May 2011
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7 June 2011 | Statement of capital following an allotment of shares on 16 May 2011
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25 November 2010 | Incorporation (20 pages) |
25 November 2010 | Incorporation (20 pages) |