London
E2 6LG
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Registered Address | 19 Great Winchester Street London EC2N 2JA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr Judd Green 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,124,244 |
Cash | £79,665 |
Current Liabilities | £242,506 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (7 months, 1 week ago) |
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Next Return Due | 14 October 2024 (5 months, 1 week from now) |
22 January 2024 | Statement of capital following an allotment of shares on 30 September 2023
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30 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
3 October 2023 | Full accounts made up to 30 September 2022 (22 pages) |
5 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
6 May 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
1 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
28 April 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
28 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
30 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
1 April 2020 | Registered office address changed from 350 Bethnal Green Road Bethnal Green London E2 0AH United Kingdom to 19 Great Winchester Street London EC2N 2JA on 1 April 2020 (1 page) |
8 November 2019 | Confirmation statement made on 30 September 2019 with updates (5 pages) |
26 June 2019 | Cancellation of shares. Statement of capital on 31 October 2018
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20 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
1 November 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
1 November 2018 | Statement of capital following an allotment of shares on 1 September 2018
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8 October 2018 | Resolutions
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27 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
1 October 2017 | Change of details for Mr Judd Green as a person with significant control on 24 April 2017 (2 pages) |
1 October 2017 | Change of details for Mr Judd Green as a person with significant control on 24 April 2017 (2 pages) |
13 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to 350 Bethnal Green Road Bethnal Green London E2 0AH on 13 September 2017 (1 page) |
13 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to 350 Bethnal Green Road Bethnal Green London E2 0AH on 13 September 2017 (1 page) |
26 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 26 July 2017 (1 page) |
26 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 26 July 2017 (1 page) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
24 April 2017 | Director's details changed for Mr Judd Green on 24 April 2017 (2 pages) |
24 April 2017 | Director's details changed for Mr Judd Green on 24 April 2017 (2 pages) |
6 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
29 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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23 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
23 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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19 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
19 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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14 November 2012 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
14 November 2012 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
12 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
12 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
11 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
11 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
5 October 2012 | Registered office address changed from Flat 17 Gun Wharf 124 Wapping High Street London E1W 2NJ United Kingdom on 5 October 2012 (1 page) |
5 October 2012 | Registered office address changed from Flat 17 Gun Wharf 124 Wapping High Street London E1W 2NJ United Kingdom on 5 October 2012 (1 page) |
5 October 2012 | Registered office address changed from Flat 17 Gun Wharf 124 Wapping High Street London E1W 2NJ United Kingdom on 5 October 2012 (1 page) |
3 November 2011 | Second filing of AP01 previously delivered to Companies House
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3 November 2011 | Second filing of AP01 previously delivered to Companies House
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17 October 2011 | Appointment of Mr Judd Green as a director
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17 October 2011 | Appointment of Mr Judd Green as a director
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21 September 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
21 September 2011 | Incorporation (20 pages) |
21 September 2011 | Incorporation (20 pages) |
21 September 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |