Fletching
East Sussex
TN22 3TJ
Secretary Name | Mr Mark Anton Schulz |
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Status | Current |
Appointed | 11 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Moonsland Cottage North Hall Lane Fletching East Sussex TN22 3TJ |
Director Name | Nicola Amelia Schulz |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2017(6 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sampuran House 3a Chislehurst Road Orpington Kent BR6 0DF |
Registered Address | Sampuran House 3a Chislehurst Road Orpington Kent BR6 0DF |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Petts Wood and Knoll |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Mark Anton Schulz 50.00% Ordinary |
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1 at £1 | Nicola Schulz 50.00% Ordinary |
Year | 2014 |
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Net Worth | £82,839 |
Cash | £41,160 |
Current Liabilities | £43,761 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 25 March 2025 (11 months from now) |
21 July 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
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7 April 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
23 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
5 December 2018 | Micro company accounts made up to 30 September 2018 (7 pages) |
28 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
25 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
28 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
28 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
7 August 2017 | Appointment of Nicola Amelia Schulz as a director on 25 July 2017 (2 pages) |
7 August 2017 | Appointment of Nicola Amelia Schulz as a director on 25 July 2017 (2 pages) |
14 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
14 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
3 January 2017 | Micro company accounts made up to 31 March 2016 (4 pages) |
3 January 2017 | Micro company accounts made up to 31 March 2016 (4 pages) |
11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
13 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Statement of capital following an allotment of shares on 18 May 2014
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13 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Statement of capital following an allotment of shares on 18 May 2014
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
13 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Secretary's details changed for Mr Mark Anton Schulz on 14 January 2014 (1 page) |
13 March 2014 | Director's details changed for Mr Mark Anton Schulz on 14 January 2014 (2 pages) |
13 March 2014 | Secretary's details changed for Mr Mark Anton Schulz on 14 January 2014 (1 page) |
13 March 2014 | Director's details changed for Mr Mark Anton Schulz on 14 January 2014 (2 pages) |
18 November 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
18 November 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
20 August 2013 | Registered office address changed from 344 Carshalton Road Carshalton Surrey SM5 3PY United Kingdom on 20 August 2013 (1 page) |
20 August 2013 | Registered office address changed from 344 Carshalton Road Carshalton Surrey SM5 3PY United Kingdom on 20 August 2013 (1 page) |
11 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
14 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
14 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
20 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
11 March 2011 | Incorporation
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11 March 2011 | Incorporation
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11 March 2011 | Incorporation
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