London
E1 6QE
Director Name | Mr Sebastian Soukup |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Austria |
Status | Resigned |
Appointed | 11 May 2011(same day as company formation) |
Role | Msc Di |
Country of Residence | Austria |
Correspondence Address | 1 Rush Common Mews London SW2 3RN |
Registered Address | 8 Fournier Street London E1 6QE |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
2 at £1 | Manuel Irsara 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £30,171 |
Cash | £60,405 |
Current Liabilities | £30,760 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 11 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 25 May 2024 (1 month, 3 weeks from now) |
11 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
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28 January 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
11 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
13 January 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
11 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
10 July 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
13 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
14 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
15 May 2019 | Cessation of Manuel Irsara as a person with significant control on 15 May 2019 (1 page) |
15 May 2019 | Notification of Manuel Irsara as a person with significant control on 15 May 2019 (2 pages) |
14 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
17 January 2019 | Director's details changed for Dr Manuel Irsara on 11 January 2019 (2 pages) |
11 January 2019 | Registered office address changed from C/O Angela Bardens Ltd Suite 102, 250 Brixton Hill Clapham Park London SW2 1HF to 8 Fournier Street London E1 6QE on 11 January 2019 (1 page) |
22 November 2018 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
18 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
19 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
18 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
20 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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16 October 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
16 October 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
14 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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16 March 2015 | Termination of appointment of Sebastian Soukup as a director on 16 March 2015 (1 page) |
16 March 2015 | Termination of appointment of Sebastian Soukup as a director on 16 March 2015 (1 page) |
6 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
6 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
9 August 2014 | Registered office address changed from 1 Rush Common Mews London SW2 3RN to C/O Angela Bardens Ltd Suite 102, 250 Brixton Hill Clapham Park London SW2 1HF on 9 August 2014 (1 page) |
9 August 2014 | Registered office address changed from 1 Rush Common Mews London SW2 3RN to C/O Angela Bardens Ltd Suite 102, 250 Brixton Hill Clapham Park London SW2 1HF on 9 August 2014 (1 page) |
9 August 2014 | Registered office address changed from 1 Rush Common Mews London SW2 3RN to C/O Angela Bardens Ltd Suite 102, 250 Brixton Hill Clapham Park London SW2 1HF on 9 August 2014 (1 page) |
16 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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8 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
8 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
16 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
22 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
11 May 2011 | Incorporation (25 pages) |
11 May 2011 | Incorporation (25 pages) |