London
NW3 4YB
Director Name | Mr Jens Martin Karlsson |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 20 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Flat 15 Palace Place Mansions 36 Kensington Court London W8 5BB |
Registered Address | 14a Chalcot Gardens London NW3 4YB |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Belsize |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £4,020 |
Cash | £8,274 |
Current Liabilities | £5,615 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 20 October 2023 (5 months, 1 week ago) |
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Next Return Due | 3 November 2024 (7 months, 1 week from now) |
1 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
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15 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
1 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
4 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
7 January 2019 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
11 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
27 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
5 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
5 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
30 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
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1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
21 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
18 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
14 December 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
14 December 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
12 December 2012 | Director's details changed for Felix Groenemeyer on 12 December 2012 (2 pages) |
12 December 2012 | Director's details changed for Jens Martin Karlsson on 12 December 2012 (2 pages) |
12 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
12 December 2012 | Director's details changed for Jens Martin Karlsson on 12 December 2012 (2 pages) |
12 December 2012 | Director's details changed for Felix Groenemeyer on 12 December 2012 (2 pages) |
12 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Current accounting period shortened from 31 October 2012 to 30 September 2012 (3 pages) |
11 January 2012 | Current accounting period shortened from 31 October 2012 to 30 September 2012 (3 pages) |
20 October 2011 | Incorporation (21 pages) |
20 October 2011 | Incorporation (21 pages) |