Leatherhead
Surrey
KT22 8DY
Director Name | Sam Cousins |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2018(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
Registered Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead South |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Justyna Mikler 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £734 |
Cash | £12,434 |
Current Liabilities | £40,266 |
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 | 12 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (8 months from now) |
23 February 2021 | Director's details changed for Sam Cousins on 23 February 2021 (2 pages) |
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23 February 2021 | Change of details for Mrs Justyna Cousins as a person with significant control on 23 February 2021 (2 pages) |
23 February 2021 | Change of details for Sam Cousins as a person with significant control on 23 February 2021 (2 pages) |
23 February 2021 | Director's details changed for Mrs Justyna Cousins on 23 February 2021 (2 pages) |
23 February 2021 | Registered office address changed from 20 Mortlake High Street Mortlake Business Centre London SW14 8JN to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 23 February 2021 (1 page) |
5 February 2021 | Previous accounting period shortened from 31 March 2021 to 30 September 2020 (1 page) |
14 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
22 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
20 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
13 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
10 December 2019 | Director's details changed for Sam Cousins on 10 December 2019 (2 pages) |
10 December 2019 | Director's details changed for Mrs Justyna Cousins on 10 December 2018 (2 pages) |
30 January 2019 | Change of details for Ms Justyna Mikler as a person with significant control on 30 January 2019 (2 pages) |
30 January 2019 | Director's details changed for Miss Justyna Mikler on 30 January 2019 (2 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
12 December 2018 | Change of details for Ms Justyna Mikler as a person with significant control on 6 December 2018 (2 pages) |
12 December 2018 | Notification of Sam Cousins as a person with significant control on 6 December 2018 (2 pages) |
12 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
12 December 2018 | Appointment of Sam Cousins as a director on 6 December 2018 (2 pages) |
18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
17 October 2018 | Confirmation statement made on 12 October 2018 with updates (5 pages) |
16 October 2018 | Change of details for Ms Justyna Mikler as a person with significant control on 16 October 2018 (2 pages) |
16 October 2018 | Director's details changed for Miss Justyna Mikler on 16 October 2018 (2 pages) |
4 September 2018 | Previous accounting period shortened from 31 October 2018 to 31 March 2018 (1 page) |
12 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
14 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
14 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
29 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
29 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
10 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
10 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
24 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-24
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24 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-24
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16 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
16 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
24 October 2014 | Director's details changed for Miss Justyna Mikler on 1 May 2014 (2 pages) |
24 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Director's details changed for Miss Justyna Mikler on 1 May 2014 (2 pages) |
24 October 2014 | Director's details changed for Miss Justyna Mikler on 1 May 2014 (2 pages) |
6 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
6 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
16 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
26 February 2013 | Registered office address changed from 73 Edwards House Ham Close London TW10 7PB on 26 February 2013 (1 page) |
26 February 2013 | Registered office address changed from 73 Edwards House Ham Close London TW10 7PB on 26 February 2013 (1 page) |
16 October 2012 | Director's details changed for Miss Justyna Mikler on 10 October 2012 (2 pages) |
16 October 2012 | Director's details changed for Miss Justyna Mikler on 10 October 2012 (2 pages) |
16 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
16 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
11 July 2012 | Registered office address changed from Edwards House Ham Close London TW10 7PB on 11 July 2012 (2 pages) |
11 July 2012 | Registered office address changed from Edwards House Ham Close London TW10 7PB on 11 July 2012 (2 pages) |
29 June 2012 | Registered office address changed from 177 Castelnau London SW13 9ER England on 29 June 2012 (2 pages) |
29 June 2012 | Registered office address changed from 177 Castelnau London SW13 9ER England on 29 June 2012 (2 pages) |
12 October 2011 | Incorporation (20 pages) |
12 October 2011 | Incorporation (20 pages) |