London
SW19 7AQ
Director Name | Mr Colin Brits |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2012(1 year, 1 month after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Parkwood Road London SW19 7AQ |
Director Name | Mr Darren Symes |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Firs Avenue London N11 3NE |
Registered Address | Chessington Business Centre Maze Accountants Cox Lane Chessington KT9 1SD |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Tolworth and Hook Rise |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Colin Brits 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,138 |
Cash | £3,542 |
Current Liabilities | £27,188 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
9 August 2023 | Second filing for the appointment of Mr Colin Barry Brits as a director (4 pages) |
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29 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
13 June 2023 | Change of details for Mr Colin Brits as a person with significant control on 27 April 2022 (2 pages) |
13 June 2023 | Notification of Paula Thorvaldsen as a person with significant control on 27 April 2022 (2 pages) |
10 February 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
30 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
27 April 2022 | Confirmation statement made on 6 January 2022 with updates (7 pages) |
21 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
5 August 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
27 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
29 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
17 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
29 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
12 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
4 April 2018 | Registered office address changed from 14 Parkwood Road London SW19 7AQ to Chessington Business Centre Maze Accountants Cox Lane Chessington KT9 1SD on 4 April 2018 (1 page) |
20 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
22 November 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
22 November 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
24 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
6 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
10 March 2014 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2014-03-10
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1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
18 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
1 August 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
31 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
31 October 2012 | Director's details changed for Paula Thorvaldsen on 12 October 2012 (2 pages) |
31 October 2012 | Director's details changed for Colin Barry Brits on 12 October 2012 (2 pages) |
31 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
31 October 2012 | Registered office address changed from 14 Woodside London SW19 7AW United Kingdom on 31 October 2012 (1 page) |
31 October 2012 | Director's details changed for Paula Thorvaldsen on 12 October 2012 (2 pages) |
31 October 2012 | Director's details changed for Colin Barry Brits on 12 October 2012 (2 pages) |
31 October 2012 | Registered office address changed from 14 Woodside London SW19 7AW United Kingdom on 31 October 2012 (1 page) |
15 October 2012 | Appointment of Colin Barry Brits as a director (2 pages) |
15 October 2012 | Appointment of Colin Barry Brits as a director (2 pages) |
15 October 2012 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 15 October 2012 (1 page) |
15 October 2012 | Appointment of Colin Barry Brits as a director
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15 October 2012 | Appointment of Paula Thorvaldsen as a director (2 pages) |
15 October 2012 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 15 October 2012 (1 page) |
15 October 2012 | Termination of appointment of Darren Symes as a director (1 page) |
15 October 2012 | Termination of appointment of Darren Symes as a director (1 page) |
15 October 2012 | Appointment of Paula Thorvaldsen as a director (2 pages) |
12 September 2011 | Incorporation
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12 September 2011 | Incorporation
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