London
SE1 9RS
Secretary Name | Mr Lewis Cameron Taylor |
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Status | Resigned |
Appointed | 31 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Drew House 21 Wharf Street London SE8 3GG |
Registered Address | Unit 4 21 Wharf Street London SE8 3GG |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Greenwich West |
Built Up Area | Greater London |
1 at £1 | Lewis Taylor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £29,495 |
Cash | £35,541 |
Current Liabilities | £29,421 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 27 May 2024 (4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 August |
Latest Return | 31 August 2023 (8 months ago) |
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Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
24 November 2020 | Memorandum and Articles of Association (52 pages) |
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24 November 2020 | Resolutions
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24 November 2020 | Resolutions
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16 November 2020 | Resolutions
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7 October 2020 | Sub-division of shares on 24 September 2020 (6 pages) |
1 September 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
27 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
25 October 2019 | Director's details changed for Mr Lewis Cameron Taylor on 25 October 2019 (2 pages) |
5 October 2019 | Director's details changed for Mr Lewis Cameron Taylor on 5 October 2019 (2 pages) |
5 October 2019 | Termination of appointment of Lewis Cameron Taylor as a secretary on 5 October 2019 (1 page) |
26 September 2019 | Secretary's details changed for Mr Lewis Taylor on 26 September 2019 (1 page) |
26 September 2019 | Registered office address changed from 4 Drew House 21 Wharf Street London SE8 3GG to 20 st. Thomas Street London SE1 9RS on 26 September 2019 (1 page) |
9 September 2019 | Amended micro company accounts made up to 31 August 2018 (4 pages) |
2 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
30 May 2019 | Previous accounting period shortened from 30 August 2018 to 29 August 2018 (1 page) |
30 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
12 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 August 2017 (2 pages) |
31 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
6 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
28 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-28
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28 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-28
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28 September 2014 | Director's details changed for Mr Lewis Taylor on 13 December 2013 (2 pages) |
28 September 2014 | Secretary's details changed for Mr Lewis Taylor on 13 December 2013 (1 page) |
28 September 2014 | Secretary's details changed for Mr Lewis Taylor on 13 December 2013 (1 page) |
28 September 2014 | Director's details changed for Mr Lewis Taylor on 13 December 2013 (2 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
13 February 2014 | Registered office address changed from Flat 405 26-30 Southgate Road London N1 3JH England on 13 February 2014 (1 page) |
13 February 2014 | Registered office address changed from Flat 405 26-30 Southgate Road London N1 3JH England on 13 February 2014 (1 page) |
23 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
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6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
24 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
31 August 2011 | Incorporation (25 pages) |
31 August 2011 | Incorporation (25 pages) |