North Finchley
London
N12 0BT
Director Name | Mr James Cameron Fyans |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Galla House 695 High Road North Finchley London N12 0BT |
Director Name | Miss Constance Louise Fyans |
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Date of Birth | July 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2014(2 years, 5 months after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Makeup Artist |
Country of Residence | United Kingdom |
Correspondence Address | 6 Goldhawk Mews London W12 8PA |
Registered Address | 6 Goldhawk Mews London W12 8PA |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Shepherd's Bush Green |
Built Up Area | Greater London |
50 at £1 | James Cameron Fyans 50.00% Ordinary |
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50 at £1 | Katherine Anne Benton 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£7,942 |
Cash | £41,319 |
Current Liabilities | £139,787 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 16 February 2024 (2 months ago) |
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Next Return Due | 2 March 2025 (10 months, 2 weeks from now) |
21 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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14 March 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
8 February 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
17 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
17 March 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
29 December 2021 | Registered office address changed from Galla House 695 High Road North Finchley London N12 0BT to 6 Goldhawk Mews London W12 8PA on 29 December 2021 (1 page) |
16 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
11 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
24 June 2020 | Previous accounting period extended from 29 February 2020 to 31 March 2020 (1 page) |
8 March 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
6 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
2 March 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
7 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
20 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
29 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
29 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
1 March 2017 | Confirmation statement made on 16 February 2017 with updates (8 pages) |
1 March 2017 | Confirmation statement made on 16 February 2017 with updates (8 pages) |
23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
19 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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2 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
2 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
30 September 2015 | Statement of capital following an allotment of shares on 17 February 2015
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30 September 2015 | Statement of capital following an allotment of shares on 17 February 2015
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16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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22 January 2015 | Appointment of Miss Constance Louise Fyans as a director on 1 August 2014 (2 pages) |
22 January 2015 | Appointment of Miss Constance Louise Fyans as a director on 1 August 2014 (2 pages) |
22 January 2015 | Appointment of Miss Constance Louise Fyans as a director on 1 August 2014 (2 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
1 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
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1 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
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18 September 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
18 September 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
16 February 2012 | Incorporation (44 pages) |
16 February 2012 | Incorporation (44 pages) |