East Finchley
Barnet
Herts
N2 8JJ
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | 2nd Floor 10-12 Bourlet Close London W1W 7BR |
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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 100 other UK companies use this postal address |
1 at £1 | Lee Rafferty 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,721 |
Cash | £14,589 |
Current Liabilities | £18,611 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 11 April 2023 (1 year ago) |
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Next Return Due | 25 April 2024 (6 days from now) |
22 June 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
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14 December 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
7 June 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
15 September 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
7 May 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
27 January 2021 | Micro company accounts made up to 30 April 2020 (2 pages) |
15 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
31 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
16 May 2019 | Registered office address changed from C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 16 May 2019 (1 page) |
25 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
29 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
19 June 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
26 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
16 May 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
25 January 2017 | Micro company accounts made up to 30 April 2016 (1 page) |
25 January 2017 | Micro company accounts made up to 30 April 2016 (1 page) |
20 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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17 December 2015 | Micro company accounts made up to 30 April 2015 (1 page) |
17 December 2015 | Micro company accounts made up to 30 April 2015 (1 page) |
22 July 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-07-22
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4 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
4 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
7 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
2 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
2 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
15 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
15 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
5 December 2012 | Registered office address changed from 7B High Street Barnet Herts EN5 5UE United Kingdom on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from 7B High Street Barnet Herts EN5 5UE United Kingdom on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from 7B High Street Barnet Herts EN5 5UE United Kingdom on 5 December 2012 (1 page) |
11 May 2012 | Director's details changed for Lee Rafferty on 11 April 2011 (2 pages) |
11 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
11 May 2012 | Director's details changed for Lee Rafferty on 11 April 2011 (2 pages) |
11 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
15 April 2011 | Appointment of Lee Rafferty as a director (3 pages) |
15 April 2011 | Appointment of Lee Rafferty as a director (3 pages) |
13 April 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
13 April 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
11 April 2011 | Incorporation
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11 April 2011 | Incorporation
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11 April 2011 | Incorporation
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