London
WC2H 9BA
Secretary Name | Mrs Veronica Pradines |
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Status | Current |
Appointed | 05 March 2019(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Correspondence Address | 35 Endell Street London WC2H 9BA |
Secretary Name | Mr Andrew Jason Bowling |
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Status | Resigned |
Appointed | 27 January 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 59 Cherry Tree Walk West Wickham Kent BR4 9EE |
Secretary Name | Ms Fiona Claire Fowler |
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Status | Resigned |
Appointed | 21 February 2013(1 year after company formation) |
Appointment Duration | 6 years (resigned 05 March 2019) |
Role | Company Director |
Correspondence Address | 35 Endell Street London WC2H 9BA |
Registered Address | 35 Endell Street London WC2H 9BA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Eliot Sumner 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£22,155 |
Cash | £23,883 |
Current Liabilities | £78,445 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 January 2024 (3 months ago) |
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Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
29 January 2024 | Confirmation statement made on 27 January 2024 with no updates (3 pages) |
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16 October 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
27 January 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
15 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
27 January 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
12 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
28 January 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
25 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
27 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
10 October 2019 | Register(s) moved to registered inspection location 35 Endell Street London WC2H 9BA (1 page) |
10 October 2019 | Register inspection address has been changed to 35 Endell Street London WC2H 9BA (1 page) |
22 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
5 March 2019 | Appointment of Mrs Veronica Pradines as a secretary on 5 March 2019 (2 pages) |
5 March 2019 | Termination of appointment of Fiona Claire Fowler as a secretary on 5 March 2019 (1 page) |
28 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
18 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
29 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
2 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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23 December 2013 | Registered office address changed from 12 Cleveland Row London SW1A 1DH United Kingdom on 23 December 2013 (1 page) |
23 December 2013 | Registered office address changed from 12 Cleveland Row London SW1A 1DH United Kingdom on 23 December 2013 (1 page) |
10 December 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
10 December 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
21 February 2013 | Termination of appointment of Andrew Bowling as a secretary (1 page) |
21 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
21 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
21 February 2013 | Appointment of Ms Fiona Claire Fowler as a secretary (1 page) |
21 February 2013 | Appointment of Ms Fiona Claire Fowler as a secretary (1 page) |
21 February 2013 | Termination of appointment of Andrew Bowling as a secretary (1 page) |
27 January 2012 | Incorporation
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27 January 2012 | Incorporation
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