London
W1F 8PU
Secretary Name | Mr Campbell Beaton |
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Status | Current |
Appointed | 05 January 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 2nd Floor 7 Poland Street London W1F 8PU |
Registered Address | 2nd Floor 7 Poland Street London W1F 8PU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Campbell David Beaton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,103 |
Cash | £4,662 |
Current Liabilities | £50,852 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 5 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 19 January 2025 (9 months, 3 weeks from now) |
6 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
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19 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
12 February 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
14 March 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
29 November 2018 | Resolutions
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27 November 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
15 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
10 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
13 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
13 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
27 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
27 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
5 January 2016 | Director's details changed for Mr Campbell David Beaton on 5 January 2016 (2 pages) |
5 January 2016 | Director's details changed for Mr Campbell David Beaton on 5 January 2016 (2 pages) |
5 January 2016 | Secretary's details changed for Mr Campbell Beaton on 5 January 2016 (1 page) |
5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Secretary's details changed for Mr Campbell Beaton on 5 January 2016 (1 page) |
5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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1 October 2015 | Registered office address changed from C/O Freeman Lawrence & Partners Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015 (1 page) |
1 October 2015 | Registered office address changed from C/O Freeman Lawrence & Partners Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015 (1 page) |
1 October 2015 | Registered office address changed from C/O Freeman Lawrence & Partners Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015 (1 page) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
7 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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15 October 2014 | Previous accounting period extended from 31 January 2014 to 30 June 2014 (1 page) |
15 October 2014 | Previous accounting period extended from 31 January 2014 to 30 June 2014 (1 page) |
28 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
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4 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
4 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
30 March 2012 | Registered office address changed from 22 Dartmouth Park Avenue London NW5 1JN England on 30 March 2012 (1 page) |
30 March 2012 | Registered office address changed from 22 Dartmouth Park Avenue London NW5 1JN England on 30 March 2012 (1 page) |
5 January 2012 | Incorporation (25 pages) |
5 January 2012 | Incorporation (25 pages) |