Bromley
BR1 1RB
Director Name | Christopher Brown |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Kent |
Correspondence Address | 219 Wigmore Road Rainham Kent ME4 0TM |
Secretary Name | Susan Hodgson |
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Status | Resigned |
Appointed | 22 November 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Croft Close Lordsword Kent ME5 8TT |
Telephone | 08432080981 |
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Telephone region | Unknown |
Registered Address | 1b Side Door 1 North Street Bromley BR1 1RB |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
100 at £1 | Michele Yianni 100.00% Ordinary A |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 22 November 2023 (5 months ago) |
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Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
22 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
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6 March 2023 | Registered office address changed from Suite 3 the Old Bakery 10 Back Road Sidcup Kent DA14 6HA England to Chislehurst Airivo 1 Bromley Lane Chislehurst BR7 6LH on 6 March 2023 (1 page) |
7 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
26 April 2022 | Registered office address changed from Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH to Suite 3 the Old Bakery 10 Back Road Sidcup Kent DA14 6HA on 26 April 2022 (1 page) |
13 December 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
6 December 2021 | Confirmation statement made on 22 November 2021 with updates (3 pages) |
18 January 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
7 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
26 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
23 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
2 January 2019 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
19 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
18 March 2018 | Notification of Future Insight Group Limited as a person with significant control on 18 February 2018 (2 pages) |
18 March 2018 | Cessation of Michele Andrula Teresa Yianni as a person with significant control on 18 February 2018 (1 page) |
7 December 2017 | Confirmation statement made on 22 November 2017 with updates (5 pages) |
7 December 2017 | Confirmation statement made on 22 November 2017 with updates (5 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
6 January 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
29 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
29 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
29 September 2016 | Statement of capital following an allotment of shares on 5 May 2015
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29 September 2016 | Statement of capital following an allotment of shares on 5 May 2015
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30 August 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
30 August 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
19 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
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27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
22 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
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5 September 2014 | Accounts for a dormant company made up to 30 November 2013 (4 pages) |
5 September 2014 | Accounts for a dormant company made up to 30 November 2013 (4 pages) |
25 February 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Director's details changed for Miss Michele Andrula Teresa Yianni on 13 November 2013 (2 pages) |
25 February 2014 | Director's details changed for Miss Michele Andrula Teresa Yianni on 13 November 2013 (2 pages) |
3 October 2013 | Registered office address changed from Bexley House Bexley High Street Bexley Kent DA5 1JX United Kingdom on 3 October 2013 (1 page) |
3 October 2013 | Registered office address changed from Bexley House Bexley High Street Bexley Kent DA5 1JX United Kingdom on 3 October 2013 (1 page) |
3 October 2013 | Registered office address changed from Bexley House Bexley High Street Bexley Kent DA5 1JX United Kingdom on 3 October 2013 (1 page) |
31 July 2013 | Director's details changed for Miss Michele Andrula Teresa Yianni on 1 October 2012 (2 pages) |
31 July 2013 | Director's details changed for Miss Michele Andrula Teresa Yianni on 1 October 2012 (2 pages) |
31 July 2013 | Director's details changed for Miss Michele Andrula Teresa Yianni on 1 October 2012 (2 pages) |
30 July 2013 | Termination of appointment of Susan Hodgson as a secretary (1 page) |
30 July 2013 | Termination of appointment of Susan Hodgson as a secretary (1 page) |
28 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
28 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
24 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
24 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Registered office address changed from 119 Sutherland Avenue Welling Kent DA16 2NN United Kingdom on 21 December 2012 (1 page) |
21 December 2012 | Registered office address changed from 119 Sutherland Avenue Welling Kent DA16 2NN United Kingdom on 21 December 2012 (1 page) |
5 April 2012 | Termination of appointment of Christopher Brown as a director (1 page) |
5 April 2012 | Statement of capital following an allotment of shares on 1 January 2012
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5 April 2012 | Statement of capital following an allotment of shares on 1 January 2012
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5 April 2012 | Statement of capital following an allotment of shares on 1 January 2012
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5 April 2012 | Termination of appointment of Christopher Brown as a director (1 page) |
22 November 2011 | Incorporation (24 pages) |
22 November 2011 | Incorporation (24 pages) |