London
W12 0RY
Secretary Name | Mrs Rose Alice Callen |
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Status | Closed |
Appointed | 06 April 2015(3 years, 10 months after company formation) |
Appointment Duration | 5 years (closed 30 April 2020) |
Role | Company Director |
Correspondence Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
Registered Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
1 at £1 | Cameron Curtis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £254,484 |
Cash | £296,514 |
Current Liabilities | £45,171 |
Latest Accounts | 25 September 2018 (5 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 25 September |
27 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
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1 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
8 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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10 November 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
10 November 2015 | Statement of capital following an allotment of shares on 22 June 2015
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29 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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20 May 2015 | Appointment of Mrs Rose Alice Callen as a secretary on 6 April 2015 (2 pages) |
20 May 2015 | Appointment of Mrs Rose Alice Callen as a secretary on 6 April 2015 (2 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
12 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
26 November 2013 | Registered office address changed from C/O C/- E-Tax Solutions Ltd Suite 8 34 Buckingham Palace Road Belgravia London SW1W 0RH United Kingdom on 26 November 2013 (1 page) |
26 November 2013 | Director's details changed for Mr Cameron Miles Curtis on 1 November 2013 (2 pages) |
26 November 2013 | Director's details changed for Mr Cameron Miles Curtis on 1 November 2013 (2 pages) |
3 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
17 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
6 June 2012 | Registered office address changed from C/- E-Tax Solutions Limited 60 Cannon Street London EC4N 6JP United Kingdom on 6 June 2012 (1 page) |
6 June 2012 | Registered office address changed from C/- E-Tax Solutions Limited 60 Cannon Street London EC4N 6JP United Kingdom on 6 June 2012 (1 page) |
4 June 2012 | Director's details changed for Mr Cameron Miles Curtis on 23 May 2012 (2 pages) |
24 May 2011 | Incorporation
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