London
SE4 2RL
Secretary Name | Mr Thomas Madani Moitie |
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Status | Current |
Appointed | 01 October 2012(12 months after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Company Director |
Correspondence Address | 160 Hopton Road Royal Arsenal London SE18 6TL |
Director Name | Mrs Alexandra Katy Cousin-Bedford |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2015(4 years after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 188 Brockley Road London SE4 2RL |
Director Name | Alexandra Katy Cousin Bedford |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 188 Brockley Road London SE4 2RL |
Telephone | 020 86942895 |
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Telephone region | London |
Registered Address | 188 Brockley Road London SE4 2RL |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Brockley |
Built Up Area | Greater London |
1 at £1 | Ekaterina Lavrik 50.00% Ordinary |
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1 at £1 | Ekaterina Lavrik 50.00% Ordinary A |
Year | 2014 |
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Net Worth | -£182,106 |
Cash | £31,326 |
Current Liabilities | £123,626 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 4 weeks from now) |
20 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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24 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
9 November 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
7 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
2 November 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
30 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
5 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
1 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
1 December 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
14 November 2016 | Confirmation statement made on 6 October 2016 with updates (7 pages) |
14 November 2016 | Confirmation statement made on 6 October 2016 with updates (7 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 November 2015 | Appointment of Mrs Alexandra Katy Cousin-Bedford as a director on 1 November 2015 (2 pages) |
23 November 2015 | Appointment of Mrs Alexandra Katy Cousin-Bedford as a director on 1 November 2015 (2 pages) |
15 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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2 September 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-09-02
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28 April 2015 | Termination of appointment of Alexandra Katy Cousin Bedford as a director on 1 March 2015 (1 page) |
28 April 2015 | Termination of appointment of Alexandra Katy Cousin Bedford as a director on 1 March 2015 (1 page) |
28 April 2015 | Termination of appointment of Alexandra Katy Cousin Bedford as a director on 1 March 2015 (1 page) |
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 January 2013 | Previous accounting period shortened from 31 March 2013 to 31 March 2012 (1 page) |
28 January 2013 | Previous accounting period shortened from 31 March 2013 to 31 March 2012 (1 page) |
25 October 2012 | Appointment of Mr Thomas Madani Moitie as a secretary (1 page) |
25 October 2012 | Director's details changed for Ekaterina Lavrik on 1 October 2012 (2 pages) |
25 October 2012 | Registered office address changed from 160 Hopton Road Royal Arsenal London SE18 6TL United Kingdom on 25 October 2012 (1 page) |
25 October 2012 | Director's details changed for Alexandra Katy Cousin Bedford on 1 October 2012 (2 pages) |
25 October 2012 | Appointment of Mr Thomas Madani Moitie as a secretary (1 page) |
25 October 2012 | Director's details changed for Alexandra Katy Cousin Bedford on 1 October 2012 (2 pages) |
25 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
25 October 2012 | Director's details changed for Ekaterina Lavrik on 1 October 2012 (2 pages) |
25 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
25 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
25 October 2012 | Registered office address changed from 160 Hopton Road Royal Arsenal London SE18 6TL United Kingdom on 25 October 2012 (1 page) |
3 February 2012 | Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages) |
3 February 2012 | Statement of capital following an allotment of shares on 17 January 2012
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3 February 2012 | Appointment of Ekaterina Lavrik as a director (3 pages) |
3 February 2012 | Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages) |
3 February 2012 | Statement of capital following an allotment of shares on 17 January 2012
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3 February 2012 | Appointment of Ekaterina Lavrik as a director (3 pages) |
6 October 2011 | Incorporation
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6 October 2011 | Incorporation
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6 October 2011 | Incorporation
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