London
W1T 6LQ
Director Name | Ms Alex Tinley |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 14 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Registered Address | 29/30 Fitzroy Square London W1T 6LQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Alex Tinley 50.00% Ordinary |
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1 at £1 | Rosetta Bain 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 28 September 2024 (5 months from now) |
4 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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14 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
17 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
18 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
4 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
18 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
19 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
19 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
21 September 2016 | Confirmation statement made on 14 September 2016 with updates (8 pages) |
21 September 2016 | Confirmation statement made on 14 September 2016 with updates (8 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
19 September 2016 | Director's details changed for Ms Rosetta Bain on 13 September 2016 (2 pages) |
19 September 2016 | Director's details changed for Ms Alex Tinley on 13 September 2016 (2 pages) |
19 September 2016 | Director's details changed for Ms Rosetta Bain on 13 September 2016 (2 pages) |
19 September 2016 | Director's details changed for Ms Alex Tinley on 13 September 2016 (2 pages) |
24 November 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
24 November 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
23 November 2015 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 29/30 Fitzroy Square London W1T 6LQ on 23 November 2015 (1 page) |
23 November 2015 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 29/30 Fitzroy Square London W1T 6LQ on 23 November 2015 (1 page) |
25 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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19 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
19 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
6 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
31 January 2014 | Annual return made up to 14 September 2012 with a full list of shareholders (14 pages) |
31 January 2014 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
31 January 2014 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 14 September 2012 with a full list of shareholders (14 pages) |
31 January 2014 | Administrative restoration application (3 pages) |
31 January 2014 | Administrative restoration application (3 pages) |
31 January 2014 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
31 January 2014 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2011 | Incorporation (44 pages) |
14 September 2011 | Incorporation (44 pages) |