London
EC2A 4LU
Director Name | Miss Lara Rowena Wilson |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Innospace 2nd Floor Minshull House Chorlton Street Manchester M1 3FY |
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 500 other UK companies use this postal address |
2 at £1 | Richard Francis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £227 |
Cash | £15,168 |
Current Liabilities | £16,381 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 23 March 2025 (11 months from now) |
4 February 2021 | Second filing of the annual return made up to 9 March 2014 (11 pages) |
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4 February 2021 | Second filing of the annual return made up to 9 March 2016 (11 pages) |
4 February 2021 | Second filing of the annual return made up to 9 March 2015 (11 pages) |
4 February 2021 | Second filing of the annual return made up to 9 March 2013 (11 pages) |
2 February 2021 | Change of details for Mr Richard Francis as a person with significant control on 7 April 2016 (2 pages) |
21 December 2020 | Second filing of Confirmation Statement dated 9 March 2019 (3 pages) |
21 December 2020 | Second filing of Confirmation Statement dated 9 March 2018 (3 pages) |
21 December 2020 | Second filing of Confirmation Statement dated 9 March 2020 (3 pages) |
21 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
21 December 2020 | Second filing of Confirmation Statement dated 9 March 2017 (3 pages) |
7 December 2020 | Change of details for Mr Richard Francis as a person with significant control on 7 April 2016 (2 pages) |
4 December 2020 | Notification of Lara Rowena Wilson as a person with significant control on 6 April 2016 (2 pages) |
4 December 2020 | Change of details for Mrs Lara Rowena Wilson as a person with significant control on 10 July 2020 (2 pages) |
10 July 2020 | Registered office address changed from , C/O Fergus & Fergus 24 Oswald Road, Manchester, M21 9LP to 4th Floor 4 Tabernacle Street London EC2A 4LU on 10 July 2020 (1 page) |
16 May 2020 | Confirmation statement made on 9 March 2020 with no updates
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20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
17 April 2019 | Confirmation statement made on 9 March 2019 with no updates
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28 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
11 April 2018 | Director's details changed for Mr Richard Francis on 6 April 2018 (2 pages) |
11 April 2018 | Confirmation statement made on 9 March 2018 with no updates
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11 April 2018 | Change of details for Mr Richard Francis as a person with significant control on 6 April 2018 (2 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
10 May 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
10 May 2017 | 09/03/17 Statement of Capital gbp 100
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10 May 2017 | Statement of capital following an allotment of shares on 9 March 2017
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10 May 2017 | Statement of capital following an allotment of shares on 9 March 2017
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27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
11 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-11
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11 May 2014 | Director's details changed for Mr Richard Francis on 1 June 2013 (2 pages) |
11 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-11
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11 May 2014 | Director's details changed for Mr Richard Francis on 1 June 2013 (2 pages) |
11 May 2014 | Register inspection address has been changed from 10 Wilton House Great Heathmead Haywards Heath West Sussex RH16 1FG United Kingdom (1 page) |
11 May 2014 | Director's details changed for Mr Richard Francis on 1 June 2013 (2 pages) |
11 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-11
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11 May 2014 | Register inspection address has been changed from 10 Wilton House Great Heathmead Haywards Heath West Sussex RH16 1FG United Kingdom (1 page) |
21 February 2014 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 21 February 2014 (1 page) |
21 February 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 February 2014 (1 page) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
2 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders
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2 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Register(s) moved to registered inspection location (1 page) |
2 April 2013 | Register(s) moved to registered inspection location (1 page) |
2 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
1 April 2013 | Director's details changed for Mr Richard Francis on 1 April 2013 (2 pages) |
1 April 2013 | Director's details changed for Mr Richard Francis on 1 April 2013 (2 pages) |
1 April 2013 | Director's details changed for Mr Richard Francis on 1 April 2013 (2 pages) |
1 April 2013 | Register inspection address has been changed (1 page) |
1 April 2013 | Register inspection address has been changed (1 page) |
10 July 2012 | Termination of appointment of Lara Wilson as a director (1 page) |
10 July 2012 | Termination of appointment of Lara Wilson as a director (1 page) |
9 March 2012 | Incorporation
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9 March 2012 | Incorporation
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