3rd Floor
London
EC1Y 4YX
Secretary Name | Terence Ernest Johansson |
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Status | Closed |
Appointed | 20 January 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Chiswell Street 3rd Floor London EC1Y 4YX |
Registered Address | 24 Chiswell Street 3rd Floor London EC1Y 4YX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
10 at £10 | Shakti Singh 100.00% Ordinary |
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Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 April |
24 April 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
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8 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
3 March 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
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26 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
1 May 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
21 April 2015 | Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1SQ to New Penderel House - 2Nd Floor 283-288 High Holborn London WC1V 7HP on 21 April 2015 (1 page) |
17 April 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-04-17
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27 January 2015 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page) |
4 July 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
17 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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6 January 2014 | Previous accounting period shortened from 30 June 2013 to 30 April 2013 (1 page) |
20 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
19 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
16 October 2012 | Previous accounting period extended from 31 January 2012 to 30 June 2012 (1 page) |
1 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
3 June 2011 | Registered office address changed from 1St Floor, Reavs Holborn Gate 330 High Holborn London WC1V 7QT on 3 June 2011 (2 pages) |
3 June 2011 | Registered office address changed from 1St Floor, Reavs Holborn Gate 330 High Holborn London WC1V 7QT on 3 June 2011 (2 pages) |
20 January 2011 | Incorporation
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