(Entrance Via Davies Street)
London
W1K 3NB
Registered Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 29 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 April |
Latest Return | 15 April 2023 (1 year ago) |
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Next Return Due | 29 April 2024 (1 week, 1 day from now) |
28 August 2023 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
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9 May 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
6 February 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
23 June 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
28 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
28 September 2021 | Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 28 September 2021 (1 page) |
22 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
11 December 2020 | Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 11 December 2020 (1 page) |
13 August 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
15 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
26 November 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
8 May 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
7 December 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
16 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
29 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
2 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
18 May 2016 | Director's details changed for Ms Wing Yan Lam on 18 May 2016 (2 pages) |
18 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Director's details changed for Ms Wing Yan Lam on 4 April 2016 (2 pages) |
18 May 2016 | Director's details changed for Ms Wing Yan Lam on 18 May 2016 (2 pages) |
18 May 2016 | Director's details changed for Ms Wing Yan Lam on 18 May 2016 (2 pages) |
18 May 2016 | Director's details changed for Ms Wing Yan Lam on 4 April 2016 (2 pages) |
18 May 2016 | Director's details changed for Ms Wing Yan Lam on 18 May 2016 (2 pages) |
18 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
8 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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10 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
10 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
25 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
25 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
23 October 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
23 October 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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29 January 2014 | Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page) |
29 January 2014 | Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page) |
18 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
18 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
18 April 2013 | Director's details changed for Ms Wing Yan Lam on 4 April 2013 (2 pages) |
18 April 2013 | Director's details changed for Ms Wing Yan Lam on 4 April 2013 (2 pages) |
18 April 2013 | Director's details changed for Ms Wing Yan Lam on 4 April 2013 (2 pages) |
18 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
31 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
31 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
28 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
4 April 2011 | Incorporation
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4 April 2011 | Incorporation
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