London
EC2A 4LU
Director Name | Ms Anna Magdalena Grupa |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 27 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
Secretary Name | Mr David John Vallance |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 Mutton Lane Potters Bar Herts EN6 2NX |
Registered Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
100 at £1 | Ms Katherine Susanna Burrows 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £714 |
Cash | £4,554 |
Current Liabilities | £9,860 |
Latest Accounts | 27 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 27 November 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 27 February |
Latest Return | 27 February 2024 (1 month ago) |
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Next Return Due | 13 March 2025 (11 months, 2 weeks from now) |
10 October 2023 | Micro company accounts made up to 27 February 2023 (4 pages) |
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27 February 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
25 November 2022 | Micro company accounts made up to 27 February 2022 (4 pages) |
28 February 2022 | Confirmation statement made on 27 February 2022 with updates (4 pages) |
10 December 2021 | Confirmation statement made on 10 December 2021 with updates (4 pages) |
27 October 2021 | Micro company accounts made up to 27 February 2021 (4 pages) |
30 March 2021 | Director's details changed for Mrs Katherine Susanna Burrows on 30 March 2021 (2 pages) |
30 March 2021 | Change of details for Mrs Katherine Susanna Burrows as a person with significant control on 30 March 2021 (2 pages) |
1 March 2021 | Confirmation statement made on 27 February 2021 with updates (4 pages) |
18 January 2021 | Micro company accounts made up to 27 February 2020 (4 pages) |
28 February 2020 | Confirmation statement made on 27 February 2020 with updates (4 pages) |
27 November 2019 | Micro company accounts made up to 27 February 2019 (4 pages) |
19 November 2019 | Director's details changed for Ms Katherine Susanna Burrows on 26 September 2019 (2 pages) |
19 November 2019 | Change of details for Ms Katherine Susanna Burrows as a person with significant control on 26 September 2019 (2 pages) |
26 September 2019 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 26 September 2019 (1 page) |
27 February 2019 | Confirmation statement made on 27 February 2019 with updates (4 pages) |
4 January 2019 | Micro company accounts made up to 27 February 2018 (3 pages) |
28 November 2018 | Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page) |
11 June 2018 | Change of details for Ms Katherine Susanna Burrows as a person with significant control on 11 June 2018 (2 pages) |
11 June 2018 | Director's details changed for Ms Katherine Susanna Burrows on 11 June 2018 (2 pages) |
8 March 2018 | Confirmation statement made on 27 February 2018 with updates (4 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
30 November 2016 | Director's details changed for Ms Katherine Susanna Burrows on 30 November 2016 (2 pages) |
30 November 2016 | Director's details changed for Ms Katherine Susanna Burrows on 30 November 2016 (2 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
28 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
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28 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
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27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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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) |
28 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
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27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
4 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
4 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
2 April 2012 | Appointment of Ms Katherine Susanna Burrows as a director (2 pages) |
2 April 2012 | Termination of appointment of Anna Grupa as a director (1 page) |
2 April 2012 | Appointment of Ms Katherine Susanna Burrows as a director (2 pages) |
2 April 2012 | Termination of appointment of David Vallance as a secretary (1 page) |
2 April 2012 | Statement of capital following an allotment of shares on 28 February 2012
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2 April 2012 | Termination of appointment of Anna Grupa as a director (1 page) |
2 April 2012 | Statement of capital following an allotment of shares on 28 February 2012
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2 April 2012 | Termination of appointment of David Vallance as a secretary (1 page) |
27 February 2012 | Incorporation (44 pages) |
27 February 2012 | Incorporation (44 pages) |