London
W10 5SP
Secretary Name | Mrs Joanne Rebecca Hall |
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Status | Current |
Appointed | 24 January 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Top Floor Flat 5 St Michaels Gardens London W10 5SP |
Registered Address | 206 - 208 Kensington Park Road London W11 1NR |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Colville |
Built Up Area | Greater London |
1 at £1 | Alec Thomas Maxwell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £375 |
Cash | £1,989 |
Current Liabilities | £8,435 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 14 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 28 January 2025 (8 months, 3 weeks from now) |
31 January 2024 | Micro company accounts made up to 31 January 2023 (5 pages) |
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29 January 2024 | Confirmation statement made on 14 January 2024 with no updates (3 pages) |
30 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
19 January 2023 | Micro company accounts made up to 31 January 2022 (5 pages) |
26 May 2022 | Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to 206 - 208 Kensington Park Road London W11 1NR on 26 May 2022 (1 page) |
18 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
10 January 2022 | Micro company accounts made up to 31 January 2021 (5 pages) |
4 January 2022 | Registered office address changed from 119 the Hub 300 Kensal Road London W10 5EE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 4 January 2022 (1 page) |
22 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
18 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
14 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
23 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
8 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
13 August 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
6 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
25 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
25 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
23 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
23 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
25 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
23 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
8 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-08
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8 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-08
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6 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
6 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
31 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
9 August 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (14 pages) |
9 August 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (14 pages) |
8 August 2012 | Registered office address changed from Top Floor Flat 5 St Michaels Gardens London W10 5SP England on 8 August 2012 (2 pages) |
8 August 2012 | Registered office address changed from Top Floor Flat 5 St Michaels Gardens London W10 5SP England on 8 August 2012 (2 pages) |
8 August 2012 | Registered office address changed from Top Floor Flat 5 St Michaels Gardens London W10 5SP England on 8 August 2012 (2 pages) |
1 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2011 | Incorporation (23 pages) |
24 January 2011 | Incorporation (23 pages) |