London
WC2B 6PP
Registered Address | Beacon House 113 Kingsway London WC2B 6PP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£9,979 |
Cash | £5,040 |
Current Liabilities | £79,909 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 26 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 26 January |
Latest Return | 11 January 2024 (3 months, 1 week ago) |
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Next Return Due | 25 January 2025 (9 months, 1 week from now) |
13 January 2021 | Confirmation statement made on 11 January 2021 with updates (5 pages) |
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11 January 2021 | Change of details for Mr Rodger Lytle Hames as a person with significant control on 11 January 2021 (2 pages) |
12 November 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
25 February 2020 | Change of details for Mr Rodger Lytle Hames as a person with significant control on 21 February 2020 (2 pages) |
25 February 2020 | Director's details changed for Rodger Hames on 21 February 2020 (2 pages) |
25 February 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
21 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
16 April 2019 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
23 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
22 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2019 | Change of details for Mr Rodger Lytle Hames as a person with significant control on 1 October 2018 (2 pages) |
21 January 2019 | Director's details changed for Rodger Hames on 1 October 2018 (2 pages) |
21 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
29 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
26 January 2018 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
26 January 2018 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
27 October 2017 | Previous accounting period shortened from 27 January 2017 to 26 January 2017 (1 page) |
27 October 2017 | Previous accounting period shortened from 27 January 2017 to 26 January 2017 (1 page) |
7 February 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
7 February 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
27 January 2017 | Total exemption small company accounts made up to 27 January 2016 (3 pages) |
27 January 2017 | Total exemption small company accounts made up to 27 January 2016 (3 pages) |
27 October 2016 | Previous accounting period shortened from 28 January 2016 to 27 January 2016 (1 page) |
27 October 2016 | Previous accounting period shortened from 28 January 2016 to 27 January 2016 (1 page) |
20 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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15 January 2016 | Total exemption small company accounts made up to 28 January 2015 (3 pages) |
15 January 2016 | Total exemption small company accounts made up to 28 January 2015 (3 pages) |
16 October 2015 | Previous accounting period shortened from 29 January 2015 to 28 January 2015 (1 page) |
16 October 2015 | Previous accounting period shortened from 29 January 2015 to 28 January 2015 (1 page) |
26 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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23 December 2014 | Total exemption small company accounts made up to 29 January 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 29 January 2014 (3 pages) |
3 October 2014 | Previous accounting period shortened from 30 January 2014 to 29 January 2014 (1 page) |
3 October 2014 | Previous accounting period shortened from 30 January 2014 to 29 January 2014 (1 page) |
21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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1 November 2013 | Total exemption small company accounts made up to 30 January 2013 (3 pages) |
1 November 2013 | Total exemption small company accounts made up to 30 January 2013 (3 pages) |
29 October 2013 | Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page) |
29 October 2013 | Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page) |
27 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
19 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
19 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
17 January 2011 | Incorporation
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17 January 2011 | Incorporation
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17 January 2011 | Incorporation
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