London
NW6 1JZ
Secretary Name | Maureen McLachlan |
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Status | Current |
Appointed | 11 October 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 78 Mill Lane London NW6 1JZ |
Registered Address | 78 Mill Lane London NW6 1JZ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Fortune Green |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £119,763 |
Cash | £146,944 |
Current Liabilities | £29,068 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 25 October 2024 (6 months from now) |
25 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
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26 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
12 September 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
22 November 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
12 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
18 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
30 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
20 October 2020 | Change of details for Mr Allan Stewart as a person with significant control on 15 October 2020 (2 pages) |
19 October 2020 | Director's details changed for Mr Allan Stewart on 15 October 2020 (2 pages) |
19 October 2020 | Secretary's details changed for Maureen Mclachlan on 15 October 2020 (1 page) |
20 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
22 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
21 December 2018 | Change of details for Mr Allan Stewart as a person with significant control on 1 October 2016 (2 pages) |
26 October 2018 | Confirmation statement made on 11 October 2018 with updates (4 pages) |
26 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
24 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
24 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
19 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
25 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
17 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
27 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
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20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 December 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 December 2012 | Secretary's details changed for Maureen Mcclachan on 1 November 2012 (1 page) |
24 December 2012 | Secretary's details changed for Maureen Mcclachan on 1 November 2012 (1 page) |
24 December 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
24 December 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
24 December 2012 | Secretary's details changed for Maureen Mcclachan on 1 November 2012 (1 page) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
12 October 2011 | Current accounting period shortened from 31 October 2012 to 31 March 2012 (1 page) |
12 October 2011 | Current accounting period shortened from 31 October 2012 to 31 March 2012 (1 page) |
11 October 2011 | Incorporation (35 pages) |
11 October 2011 | Incorporation (35 pages) |