London
E1 6RA
Director Name | Mr Victor Julian Douglas Allan |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2011(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Blackfriars Lane St Paul'S London EC4V 6ER |
Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
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Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Groupe Machinex Inc 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £195,221 |
Cash | £179,338 |
Current Liabilities | £6,205,270 |
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 | Full |
Accounts Year End | 31 December |
Latest Return | 24 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
29 September 2023 | Full accounts made up to 31 December 2022 (17 pages) |
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7 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
21 September 2022 | Full accounts made up to 31 December 2021 (17 pages) |
7 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
7 December 2021 | Change of details for Mr Pierre Pare as a person with significant control on 30 June 2021 (2 pages) |
9 August 2021 | Full accounts made up to 31 December 2020 (17 pages) |
1 June 2021 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
1 June 2021 | Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
16 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
22 July 2020 | Full accounts made up to 31 December 2019 (16 pages) |
25 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
23 July 2019 | Full accounts made up to 31 December 2018 (17 pages) |
28 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
20 August 2018 | Full accounts made up to 31 December 2017 (15 pages) |
5 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
15 November 2017 | Change of details for Mr Pierre Pare as a person with significant control on 31 October 2017 (2 pages) |
15 November 2017 | Change of details for Mr Pierre Pare as a person with significant control on 31 October 2017 (2 pages) |
31 October 2017 | Registered office address changed from 29B Harley Street London W1G 9QR to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 31 October 2017 (1 page) |
31 October 2017 | Registered office address changed from 29B Harley Street London W1G 9QR to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 31 October 2017 (1 page) |
20 July 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
20 July 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
7 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
7 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
18 July 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
18 July 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
26 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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23 June 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
23 June 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
1 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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31 July 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
31 July 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
11 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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10 July 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
10 July 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
13 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
13 December 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
13 December 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
13 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
13 December 2012 | Director's details changed for Mr Pierre Pare on 24 November 2012 (2 pages) |
13 December 2012 | Director's details changed for Mr Pierre Pare on 24 November 2012 (2 pages) |
9 February 2012 | Registered office address changed from 16 Blackfriars Lane St Paul's London EC4V 6ER England on 9 February 2012 (1 page) |
9 February 2012 | Registered office address changed from 16 Blackfriars Lane St Paul's London EC4V 6ER England on 9 February 2012 (1 page) |
9 February 2012 | Registered office address changed from 16 Blackfriars Lane St Paul's London EC4V 6ER England on 9 February 2012 (1 page) |
7 February 2012 | Company name changed blackfriar 151 LTD\certificate issued on 07/02/12
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7 February 2012 | Company name changed blackfriar 151 LTD\certificate issued on 07/02/12
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2 February 2012 | Appointment of Mr Pierre Pare as a director (2 pages) |
2 February 2012 | Appointment of Mr Pierre Pare as a director (2 pages) |
1 February 2012 | Termination of appointment of Victor Allan as a director (1 page) |
1 February 2012 | Termination of appointment of Victor Allan as a director (1 page) |
24 November 2011 | Incorporation
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24 November 2011 | Incorporation
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