London
SE1 8TW
Director Name | Mr Steven James Anderson |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2011(6 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Cornwall Road London SE1 8TW |
Registered Address | 7 Maidstone Buildings Mews London SE1 1GD |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £46,154 |
Cash | £55,576 |
Current Liabilities | £42,826 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 January 2024 (2 months, 1 week ago) |
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Next Return Due | 31 January 2025 (10 months, 1 week from now) |
17 January 2024 | Confirmation statement made on 17 January 2024 with updates (5 pages) |
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4 December 2023 | Confirmation statement made on 1 December 2023 with updates (5 pages) |
1 November 2023 | Registered office address changed from 24 Cornwall Road London SE1 8TW England to 7 Maidstone Buildings Mews London SE1 1GD on 1 November 2023 (1 page) |
22 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
7 January 2023 | Resolutions
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1 December 2022 | Confirmation statement made on 1 December 2022 with updates (5 pages) |
2 November 2022 | Resolutions
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1 November 2022 | Particulars of variation of rights attached to shares (2 pages) |
31 October 2022 | Particulars of variation of rights attached to shares (2 pages) |
7 October 2022 | Resolutions
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6 October 2022 | Sub-division of shares on 27 September 2022 (4 pages) |
26 September 2022 | Change of details for Mr Philip Gibson as a person with significant control on 26 September 2022 (2 pages) |
23 August 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
15 August 2022 | Registered office address changed from Orion House Upper St. Martin's Lane London WC2H 9EA England to 24 Cornwall Road London SE1 8TW on 15 August 2022 (1 page) |
31 December 2021 | Confirmation statement made on 1 December 2021 with updates (4 pages) |
9 March 2021 | Registered office address changed from 1-2 Hatfields London SE1 9PG England to Orion House Upper St. Martin's Lane London WC2H 9EA on 9 March 2021 (1 page) |
5 March 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
4 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
28 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
9 December 2019 | Confirmation statement made on 1 December 2019 with updates (4 pages) |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
2 January 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
2 October 2018 | Registered office address changed from 22 Upper Ground London SE1 9PD England to 1-2 Hatfields London SE1 9PG on 2 October 2018 (1 page) |
26 February 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
27 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
27 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
10 April 2017 | Registered office address changed from 3rd Floor 9 Devonshire Square London EC2M 4YF England to 22 Upper Ground London SE1 9PD on 10 April 2017 (1 page) |
10 April 2017 | Registered office address changed from 3rd Floor 9 Devonshire Square London EC2M 4YF England to 22 Upper Ground London SE1 9PD on 10 April 2017 (1 page) |
10 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
16 November 2016 | Registered office address changed from 9 Devonshire Square London EC2M 4YD England to 3rd Floor 9 Devonshire Square London EC2M 4YF on 16 November 2016 (1 page) |
16 November 2016 | Registered office address changed from 9 Devonshire Square London EC2M 4YD England to 3rd Floor 9 Devonshire Square London EC2M 4YF on 16 November 2016 (1 page) |
14 November 2016 | Registered office address changed from 1 Fore Street London EC2Y 9DT England to 9 Devonshire Square London EC2M 4YD on 14 November 2016 (1 page) |
14 November 2016 | Registered office address changed from 1 Fore Street London EC2Y 9DT England to 9 Devonshire Square London EC2M 4YD on 14 November 2016 (1 page) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
14 January 2016 | Registered office address changed from C/O Shareforce Limited 16 st. Martin's Le Grand London EC1A 4EN to 1 Fore Street London EC2Y 9DT on 14 January 2016 (1 page) |
14 January 2016 | Registered office address changed from C/O Shareforce Limited 16 st. Martin's Le Grand London EC1A 4EN to 1 Fore Street London EC2Y 9DT on 14 January 2016 (1 page) |
6 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
3 June 2014 | Registered office address changed from 78 York Street London W1H 1DP on 3 June 2014 (1 page) |
3 June 2014 | Registered office address changed from 78 York Street London W1H 1DP on 3 June 2014 (1 page) |
3 June 2014 | Registered office address changed from 78 York Street London W1H 1DP on 3 June 2014 (1 page) |
17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
20 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Director's details changed for Mr Philip Gibson on 30 November 2011 (2 pages) |
13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Director's details changed for Mr Philip Gibson on 30 November 2011 (2 pages) |
24 November 2011 | Registered office address changed from Suite 16 Shearway Business Park Folkestone Kent CT19 4RH England on 24 November 2011 (1 page) |
24 November 2011 | Registered office address changed from Suite 16 Shearway Business Park Folkestone Kent CT19 4RH England on 24 November 2011 (1 page) |
29 June 2011 | Resolutions
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29 June 2011 | Statement of capital following an allotment of shares on 20 June 2011
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29 June 2011 | Change of share class name or designation (2 pages) |
29 June 2011 | Appointment of Mr Steven James Anderson as a director (3 pages) |
29 June 2011 | Particulars of variation of rights attached to shares (2 pages) |
29 June 2011 | Change of share class name or designation (2 pages) |
29 June 2011 | Statement of capital following an allotment of shares on 20 June 2011
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29 June 2011 | Resolutions
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29 June 2011 | Sub-division of shares on 20 June 2011 (5 pages) |
29 June 2011 | Statement of capital following an allotment of shares on 20 June 2011
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29 June 2011 | Statement of capital following an allotment of shares on 20 June 2011
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29 June 2011 | Appointment of Mr Steven James Anderson as a director (3 pages) |
29 June 2011 | Particulars of variation of rights attached to shares (2 pages) |
29 June 2011 | Sub-division of shares on 20 June 2011 (5 pages) |
1 December 2010 | Incorporation
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1 December 2010 | Incorporation
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