London
E15 1HL
Director Name | Mr Zsolt Zoltan Balint |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 25 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | F04 1st Floor Knightrider House Knightrider Street Maidstone ME15 6LU |
Secretary Name | Miss Bettina Csillag |
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Status | Resigned |
Appointed | 25 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 84/A Craven Gardens Ilford Essex IG6 1PF |
Registered Address | 14 Ash Road London E15 1HL |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Forest Gate North |
Built Up Area | Greater London |
100 at £1 | Zsolt Zoltan Balint 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,568 |
Cash | £62 |
Latest Accounts | 24 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 24 May 2024 (2 weeks, 6 days from now) |
Accounts Category | Micro |
Accounts Year End | 24 August |
Latest Return | 4 October 2023 (7 months ago) |
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Next Return Due | 18 October 2024 (5 months, 2 weeks from now) |
4 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
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13 April 2023 | Micro company accounts made up to 24 August 2022 (4 pages) |
7 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
22 February 2022 | Micro company accounts made up to 24 August 2021 (4 pages) |
12 October 2021 | Appointment of Mrs Maria Ilona Balintne Balog as a director on 12 October 2021 (2 pages) |
12 October 2021 | Termination of appointment of Zsolt Zoltan Balint as a director on 12 October 2021 (1 page) |
12 October 2021 | Confirmation statement made on 12 October 2021 with updates (4 pages) |
12 October 2021 | Notification of Maria Ilona Balintne Balog as a person with significant control on 12 October 2021 (2 pages) |
12 October 2021 | Cessation of Zsolt Zoltan Balint as a person with significant control on 12 October 2021 (1 page) |
24 March 2021 | Total exemption full accounts made up to 24 August 2020 (11 pages) |
12 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
12 January 2021 | Registered office address changed from 171 Kingston Road Teddington TW11 9JP England to F04 1st Floor Knightrider House Knightrider Street Maidstone ME15 6LU on 12 January 2021 (1 page) |
22 May 2020 | Total exemption full accounts made up to 24 August 2019 (12 pages) |
8 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
24 May 2019 | Total exemption full accounts made up to 24 August 2018 (10 pages) |
16 January 2019 | Confirmation statement made on 1 January 2019 with updates (4 pages) |
16 May 2018 | Total exemption full accounts made up to 24 August 2017 (10 pages) |
18 January 2018 | Director's details changed for Mr Zsolt Zoltan Balint on 27 November 2017 (2 pages) |
18 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
18 January 2018 | Change of details for Mr Zsolt Zoltan Balint as a person with significant control on 27 November 2017 (2 pages) |
10 May 2017 | Total exemption small company accounts made up to 24 August 2016 (5 pages) |
10 May 2017 | Total exemption small company accounts made up to 24 August 2016 (5 pages) |
24 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
29 September 2016 | Registered office address changed from First Floor Unit 3 Temple Place 247 the Broadway London SW19 1SD to 171 Kingston Road Teddington TW11 9JP on 29 September 2016 (1 page) |
29 September 2016 | Registered office address changed from First Floor Unit 3 Temple Place 247 the Broadway London SW19 1SD to 171 Kingston Road Teddington TW11 9JP on 29 September 2016 (1 page) |
19 May 2016 | Total exemption small company accounts made up to 24 August 2015 (7 pages) |
19 May 2016 | Total exemption small company accounts made up to 24 August 2015 (7 pages) |
4 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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22 May 2015 | Total exemption small company accounts made up to 24 August 2014 (7 pages) |
22 May 2015 | Total exemption small company accounts made up to 24 August 2014 (7 pages) |
18 January 2015 | Termination of appointment of Bettina Csillag as a secretary on 1 January 2015 (1 page) |
18 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
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18 January 2015 | Termination of appointment of Bettina Csillag as a secretary on 1 January 2015 (1 page) |
18 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
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18 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
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18 January 2015 | Termination of appointment of Bettina Csillag as a secretary on 1 January 2015 (1 page) |
25 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Secretary's details changed for Miss Bettina Csillag on 1 June 2014 (1 page) |
25 September 2014 | Secretary's details changed for Miss Bettina Csillag on 1 June 2014 (1 page) |
25 September 2014 | Secretary's details changed for Miss Bettina Csillag on 1 June 2014 (1 page) |
25 September 2014 | Director's details changed for Mr Zsolt Zoltan Balint on 1 June 2014 (2 pages) |
25 September 2014 | Director's details changed for Mr Zsolt Zoltan Balint on 1 June 2014 (2 pages) |
25 September 2014 | Director's details changed for Mr Zsolt Zoltan Balint on 1 June 2014 (2 pages) |
25 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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21 May 2014 | Total exemption small company accounts made up to 24 August 2013 (7 pages) |
21 May 2014 | Total exemption small company accounts made up to 24 August 2013 (7 pages) |
4 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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30 November 2012 | Total exemption small company accounts made up to 24 August 2012 (6 pages) |
30 November 2012 | Total exemption small company accounts made up to 24 August 2012 (6 pages) |
10 November 2012 | Previous accounting period shortened from 31 August 2012 to 24 August 2012 (1 page) |
10 November 2012 | Previous accounting period shortened from 31 August 2012 to 24 August 2012 (1 page) |
30 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Registered office address changed from G02 Britannia House, 11 Glenthorne Road, London W6 0LH England on 19 June 2012 (1 page) |
19 June 2012 | Registered office address changed from G02 Britannia House, 11 Glenthorne Road, London W6 0LH England on 19 June 2012 (1 page) |
25 August 2011 | Incorporation (23 pages) |
25 August 2011 | Incorporation (23 pages) |