Shepperton
TW17 0AD
Director Name | Mrs Alina Juganson |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 01 September 2018(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 319 Hersham Road Hersham Walton-On-Thames KT12 5QA |
Registered Address | 11 Tanglyn Avenue Shepperton TW17 0AD |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Laleham and Shepperton Green |
Built Up Area | Greater London |
100 at £1 | Julija Davydova 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,367 |
Cash | £6,476 |
Current Liabilities | £7,075 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (6 months, 3 weeks from now) |
31 March 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
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16 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
30 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
21 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
22 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
17 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
13 October 2021 | Director's details changed for Mrs Julija Davydova on 17 December 2020 (2 pages) |
13 October 2021 | Change of details for Mrs Julija Davydova as a person with significant control on 17 December 2020 (2 pages) |
29 December 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
17 December 2020 | Registered office address changed from 58 Molesey Close Hersham Walton-on-Thames Surrey KT12 4PZ to 11 Tanglyn Avenue Shepperton TW17 0AD on 17 December 2020 (1 page) |
26 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
8 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
8 November 2019 | Cessation of Alina Juganson as a person with significant control on 20 October 2019 (1 page) |
8 November 2019 | Termination of appointment of Alina Juganson as a director on 20 October 2019 (1 page) |
30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
24 September 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
24 September 2018 | Appointment of Mrs Alina Juganson as a director on 1 September 2018 (2 pages) |
24 September 2018 | Resolutions
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24 September 2018 | Notification of Alina Juganson as a person with significant control on 1 September 2018 (2 pages) |
25 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
25 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
5 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
5 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
20 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
8 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
12 March 2012 | Incorporation (36 pages) |
12 March 2012 | Incorporation (36 pages) |