Covent Garden
London
WC2H 9EA
Registered Address | 5 Upper St. Martin's Lane Covent Garden London WC2H 9EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
800 at £1 | Sila Nur Sik 80.00% Ordinary |
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200 at £1 | Yasemin Isik 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£70,402 |
Cash | £403 |
Current Liabilities | £132,236 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 11 November 2023 (5 months, 1 week ago) |
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Next Return Due | 25 November 2024 (7 months, 1 week from now) |
14 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
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28 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
11 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
28 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
24 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
27 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
2 July 2021 | Registered office address changed from 60 st Martin's Lane Covent Garden London WC2N 4JS United Kingdom to 5 Upper St. Martin's Lane Covent Garden London WC2H 9EA on 2 July 2021 (1 page) |
30 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
30 January 2021 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
31 January 2020 | Registered office address changed from Amadeus House 27B Floral Street Covent Garden London WC2E 9DP England to 60 st Martin's Lane Covent Garden London WC2N 4JS on 31 January 2020 (1 page) |
11 November 2019 | Confirmation statement made on 11 November 2019 with updates (3 pages) |
28 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
7 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
27 April 2018 | Confirmation statement made on 27 April 2018 with updates (3 pages) |
26 April 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
22 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
10 January 2018 | Registered office address changed from Unit 1 596 Green Lanes London N13 5RY to Amadeus House 27B Floral Street Covent Garden London WC2E 9DP on 10 January 2018 (1 page) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
12 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
2 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
24 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
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20 January 2014 | Director's details changed for Sila Nur Isik on 20 January 2014 (2 pages) |
20 January 2014 | Registered office address changed from Flat 52 1 Pembridge Gardens London W2 4EE England on 20 January 2014 (1 page) |
20 January 2014 | Registered office address changed from 596 Green Lanes Palmers Green London N13 5RY England on 20 January 2014 (1 page) |
20 January 2014 | Director's details changed for Sila Nur Isik on 20 January 2014 (2 pages) |
20 January 2014 | Registered office address changed from 596 Green Lanes Palmers Green London N13 5RY England on 20 January 2014 (1 page) |
20 January 2014 | Registered office address changed from Flat 52 1 Pembridge Gardens London W2 4EE England on 20 January 2014 (1 page) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
21 June 2013 | Registered office address changed from 25 Floral Street London WC2E 9DS United Kingdom on 21 June 2013 (1 page) |
21 June 2013 | Registered office address changed from 25 Floral Street London WC2E 9DS United Kingdom on 21 June 2013 (1 page) |
22 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
22 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
2 April 2012 | Registered office address changed from 22 Long Acre Covent Garden London WC2 9LY on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from 22 Long Acre Covent Garden London WC2 9LY on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from 22 Long Acre Covent Garden London WC2 9LY on 2 April 2012 (1 page) |
28 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
28 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
15 February 2011 | Registered office address changed from Flat 4 30 New Compton Street London WC2H 8DN on 15 February 2011 (2 pages) |
15 February 2011 | Registered office address changed from Flat 4 30 New Compton Street London WC2H 8DN on 15 February 2011 (2 pages) |
11 January 2011 | Incorporation
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11 January 2011 | Incorporation
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