London
W12 8EG
Director Name | Mrs Ginnette Hattersley-Hoskinson |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Goldhawk Road London W12 8EG |
Registered Address | Thames House 63a Station Road Hampton TW12 2BT |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
75 at £1 | Max Hoskinson 75.00% Ordinary |
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25 at £1 | Ginny Hoskinson 25.00% Ordinary |
Year | 2014 |
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Net Worth | £28,311 |
Cash | £38,148 |
Current Liabilities | £31,430 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 17 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 1 October 2024 (4 months, 4 weeks from now) |
31 October 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
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20 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
4 September 2023 | Registered office address changed from 71 Goldhawk Road London W12 8EG to Thames House 63a Station Road Hampton TW12 2BT on 4 September 2023 (1 page) |
21 October 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
27 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
11 November 2021 | Cessation of Max David Hoskinson as a person with significant control on 2 December 2016 (3 pages) |
14 October 2021 | Second filing of Confirmation Statement dated 2 December 2016 (7 pages) |
13 October 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
20 September 2021 | Director's details changed for Mr Max David Hoskinson on 10 September 2021 (2 pages) |
17 September 2021 | Confirmation statement made on 17 September 2021 with updates (4 pages) |
10 September 2021 | Appointment of Mrs Ginnette Hattersley-Hoskinson as a director on 1 September 2021 (2 pages) |
7 September 2021 | Confirmation statement made on 7 September 2021 with updates (4 pages) |
9 February 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
10 August 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
17 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
11 July 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
17 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
19 July 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
5 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
5 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
4 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
4 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
16 December 2016 | Confirmation statement made on 2 December 2016 with updates
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16 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
14 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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15 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
15 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
6 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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27 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
27 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
18 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
9 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
9 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
9 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
4 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
4 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
2 December 2010 | Incorporation (34 pages) |
2 December 2010 | Incorporation (34 pages) |