London
SW11 6LL
Secretary Name | Natalie Harris |
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Status | Current |
Appointed | 08 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 64 Chatto Road Battersea London SW11 6LL |
Registered Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
51 at £1 | Stephen Roberts 51.00% Ordinary |
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49 at £1 | Natalie Harris 49.00% Ordinary |
Year | 2014 |
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Net Worth | £26,998 |
Cash | £33,699 |
Current Liabilities | £13,204 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 March 2024 (1 month, 1 week ago) |
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Next Return Due | 22 March 2025 (11 months from now) |
1 October 2020 | Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 1 October 2020 (1 page) |
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14 May 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
9 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
26 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
8 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
23 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
22 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
14 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
14 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
15 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Registered office address changed from 64 Chatto Road Battersea London SW11 6LL England on 23 May 2014 (1 page) |
23 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Registered office address changed from 64 Chatto Road Battersea London SW11 6LL England on 23 May 2014 (1 page) |
19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
2 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
8 March 2011 | Incorporation (33 pages) |
8 March 2011 | Incorporation (33 pages) |